When the truth brother recently checked the foreign exchange information online, he noticed that ZFX Shanhai Securities has complained as many as dozens of pieces. Do you want to harvest a stroke to run away?It is necessary to explore what the situation is!
The above is part of ZFX Shanhai Securities' complaints. The conclusion is that they cannot be issued, the blood is not returned, and the account data is tampered with ... This is just a small part. What is the difference between this broker and the black platform.Too crazy, it must be exposed to it.
From ZFX Shanhai Securities' official website information, there are two licensed regulatory companies:
ZEALCAPITALMARKET (Seychelles) Limited is a securities broker authorized and regulated by the Seychel Financial Services Administration (FSA).
ZEALCAPITALMARKET (UK) Limited is supervised by the British Financial Behavior Regulatory Administration.
1. The address of Seychelles is inconsistent
The truth brother, ZealcapitalMarket (Seychelles) Limited, which is found in Seychelles. Seychelles belong to the offshore supervision itself.
In addition, the truth brother found that the address on the Seychelle license was inconsistent with the official address.
The address of the official website is: Suitec, Orionmall, PALMSTREET, Victoria, Mahe, SEYCHELles,
The address of the Seychelles license is: Office1, Unit3,1stfloor, Dekkcomplex, Plaisance, Mahe, Seychelles.
The address displayed on the official website of ZFX is found on the Google Map. This is just a shopping mall. What are the financial companies here?
The truth brother carefully looked for it on the map, and I really saw a company with an address consistent with the financial adviser ... So the truth brother went to this official website called Valsenfiduciaries.
This company clearly sells its own business: Seychelles, Vanuatu, Mauritius, South Africa ... this is indirectly explained, ZFX Shanhai Securities' Seychelles licenses are through third -party trafficking licensesWhat about a license to buy?
The address on the license plate is displayed without specific positions through Google Maps.
Shanhai Securities did not even dare to show the real address. Are you afraid that investors will debt after running?Or because there is no company in Seychelles?
2. False supervision of the British license
The ZEALCAPITALMARKET (UK) Limited was found on FCA in the UK.
And the FCA official website also shows that the company is displayed on the registration book because it has obtained the approval of FCA (or related regulatory agencies) before.Some activities of the company are not protected!
On the third -party enterprise inquiry platform and FCA official website, ZealcapitalMarket (UK) Limited's director of the company is a Chinese name Chen Yun. The truth brother suspects that this is used by the Chinese people to cheat Chinese people.
There is also the most important point: none of this license can accept retail customers (that is, we often call retail investors). The service target can only be a professional institution.!!
The truth brother reminds you not to see that the securities firm's mainstream licenses are guaranteed. You still have to understand whether this license is true or false. Don't blindly invest the money.
✉ Notification:
已 To understand that the current market has been launched on various malls, users can scan the iOS version and Android version through QR code:
P By understanding the "Exposure" channel to understand the exchange app:
讯 More information such as brokerage information ranking and other information is to understand remittances:
导言:在当今的投资领域里,我们时刻都需要保持警惕,因为投资市场的复杂...
海汇国际诈骗案深度解析:资金盘DRCFX复出传闻背后的真相导言:近年...
据“富途”官方消息:富途拟于2023年5月19日起在中国境内线上应用...
海汇国际资金盘风云再起?DRCFX即将复出,8亿惊天大案细节大揭秘!...
提问:Moomoo资金盘割韭菜:提现不到账,危机初现要懂汇温馨提示:...