Black platform Easytrandingonline is suspected of illegal fundraising!The supervision is invalid!Greatly promote the self -developed platform to seduce investors!

2024-06-17 10:30:41 金融资讯 要懂汇

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Great

Some Huiyou and Poison Tongjun mentioned that his friends made digital currencies in Easytrandingonline. They were a Australian brokerage brand in 1-2 years, claiming to hold Australian ASIC regulatory licenses.

Today we will check whether this new brand is legal and compliant.

Facebook's update is also very fast. It is one of the relatively active securities firms in the near future. EasyTrandingonline focuses on Facebook the VPS foreign exchange virtual private server for all software and data required by the supporting applications or websites.The reason why it is called a virtual server is part of its underlying physical resources managed by third -party providers.Users have the permissions to access dedicated resources on the hardware.

In simple terms, EasyTrandingonline has created a foreign exchange virtual private server for the hosted data through a third -party platform. It is a private server. Whether the data is real and whether it is abnormal to be verified!

Official website: https://www.easytradingol.com/en/index

Easytrandingonline's official website is registered a year ago, and the expiration time is 26 years. The registration time is only 3 years. However, major platforms such as Facebook are very active.Very similar to the Ponzi scam!

The cryptocurrencies contained in the products promoted by Easytrandingonline are also friendly to Chinese customers. It should be noted that the state has more detailed sale and sale positioning for virtual currencies.

In September 2021, the "Notice on Further Preventing and Disposing the Risks of the Portal of Virtual Currency Transactions" (Yinfa [2021] No. 237) issued by the People's Bank of China and other ten departments (Yinfa [2021] No. 237) prohibited the virtual currency -related business activities as illegal financial activities.

Article 1, paragraph 2, clearly stipulates: "Carrying out the exchange business between the legal currency and the virtual currency exchange business, the virtual currency, the virtual currency of the central opponent, the information intermediary and pricing service, the token the virtual currency transaction, the virtual currency transaction, the pricing service, the tokenIssuing illegal financial activities such as the issuance of financing and virtual currency derivatives such as illegal offering of virtual currency -related business activities, suspected illegal offering of token tickets, unauthorized issuance of securities, illegal business futures business, and illegal fundraising.If illegal financial activities constitute a crime, criminal responsibility is investigated according to law. "

The Securities and Futures Commission also prohibits illegally engaging in token issuance financing activities!However, on the official website of Easytrandingonline, not only did not mention targeted populations, but to encourage all people to participate in buying and selling, it has been suspected of financial fraud!

Similarly, let's check whether the strictest supervision claimed by Easytradingonline is effective.

The official website supervision information shows [EasytrandingonLinelimited] company authorization number: 669157493, supervised by Australian ASIC authorization regulatory agency (AR). Here, the license has been mentioned as AR license!

Australia

Easytrandingonlinelimited

The authorized number of poison tonguejun did not query the official website display: 669157493 [EasyTrandingonlinelimited], only [EasytrandingonLineptyltd], the license in July 2023 by another company [MCKAYGLOBALMARKETSPTD] AR License.

It is equivalent to saying that the official website claims that the [EasyTrandingonlinelimited] that has received the supervision is actually no supervision!Another [EasyTrandingonLineptyltd] is also not directly regulated by Australian ASIC. Instead, it is supervised by another company [MCKAYGLOBALMARKETSPTYLTD], what you can solve can be imagined.

After finding this, Easytrandingonline is already in a state of almost no supervision. Use a third -party platform to build a real transaction with investors, and is suspected of illegal fundraising!Do you want a legal and compliant business platform, or do you want to cut leeks?Everyone knows that Sima Zhao's heart is known!For such a platform for regulations to avoid supervision, poisonous tonguejun advises to stay away!

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