SOOLIKE Kaishi company avoids regulatory transactions with Chinese people!"High -frequency transaction" closing the account is actually a trick!

2024-08-27 14:41:21 金融资讯 要懂汇

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SOOLIKE judged "high -frequency transactions" after being profitable by multiple people and encountered the title. Let's take a look at the encounters of two investors.

Mr. A's SOOLike's self -developed platform 300568 account balance is $ 1265, with a single single 0.1 hand gold. On Monday, on Monday, August 12th, the gold was 0.3 hands. At about 22 o'clock on the evening of the same day, the profit was over $ 1,000.2470 and rest, but found that it was unable to set up, I tried to close the position and found that it was unable to close the position. Mr. A thought that the account trading function was limited. Contact your customer manager without reply. Then contact the platform customer service.abnormal.As a result, Mr. A was forced to close the account by the platform, lost the balance of the account, and could not even view the transaction record.

Coincidentally, Mr. B was found on the evening of August 12, and found that gold had data, so he made a order, profitable hundreds of dollars, and then hung up a order around 2470. On the early morning of the 13th, the order entered the market.Hurry up and close the position.Then I can't get the order!

When Mr. B asked customer service, SOOLIKE customer service replied to Mr. B's high -frequency transaction, peeling the scalp, and violating the platform regulations, and the platform directly closed the Mr. B account.

Mr. B traded on the 12th to the 13th. A total of 2 orders were traded, but the SOOLike platform was judged to be a high -frequency transaction?And each position has exceeded 5 minutes.Since then, Mr. B can no longer log in to the account and cannot view the transaction record.

Since the platform is rogue, Mr. B intends to pay for it, and is informed by the platform that only the principal can be issued, except for profit.It is also said that the type of customer's transaction is judged by the platform, which means that the transaction record cannot be displayed as evidence. The SOOLike platform can also be determined that Mr. B has not needed conclusions such as high -frequency transactions, and immediately "punish".

In the chat record, the staff said that Mr. B must comply with the relevant requirements of the "terms and conditions" of the platform giving page, so let's take a look at whether the so -called "clause conditions" of SOOLike operate the transaction.

Official website: https://soolike.com/cn/

First of all, as soon as I entered the official website of SOOLike, I knew that there were many problems!SOOLike not only completely to Chinese customers and promoting promotional activities, and selling cryptocurrencies. The official website did not remind or notify Chinese traders that in accordance with national laws and regional restrictions, they did not support foreign exchange transactions and cryptocurrencies for Chinese investors.On the contrary, SOOLIKE is daringly listed on the simplified Chinese page, and even contains illegal publicity operations such as promotional activities, cryptocurrencies!Do not take the decree issued by the National Financial Supervision Bureau, the Securities Regulatory Commission, and the central bank and other authoritative institutions!

You must know that my country also has strict legal norms on financial propaganda!The State Financial Supervision Bureau clearly stipulates that the propaganda of no significant advertising words is equally illegal!SOOLIKE's activity in China for publicity is essentially illegal publicity that is not recognized by law!

Similarly, the central bank of my country has long announced that all financial transactions involving cryptocurrencies are illegal.And the business related to digital currency is illegal financial activities, and the suspect will be investigated by criminal investigation.That is to say, China not only prohibits digital currency transactions, but also prohibits the sale of digital assets and encrypted derivatives transactions.

The "Administrative Measures for Securities and Brokers", that is, (CSRC [No. 204]) is that the order is prohibited from "directly or disguised to return commission to investors, gift gift vouchers, or provides other non -securities business -like services"!

SOolike belongs to completely ignoring laws and regulations, and cuts chives openly!

SOOLIKE does not recommend to investors a fair third -party old platform MT4, but focuses on recommending self -developed trading platforms. MT4/MT5 can still be disturbed by market plug -ins."" "!

Through the customer complaint, Mr. A and Mr. B suffered a "high -frequency transaction" illegal frozen account because they traded only two times after participating in the money gift.

So let's take a look at what the two investors were asked to abide by the customer agreement of SOOLike's customer agreement "laws and regulations":

After opening the user agreement, we can clearly see that SOOLike uses Chinese and English translations to clearly tell investors: The payment processing service for the service purchased on this website is provided by [SOOLILIKECAPITALMARKETSLTD].At the same time, the contract relationship between you and our company.And this [SOOLKECAPITALMARKETSLTD] is a private Co., Ltd. registered in St. Vincent and Green Nading.

In other words, after the Chinese investors enter the website through SOOLike, the account will be opened in this [SOOLIKECAPITALMARKETSLTD] San Vincent registration company to achieve a contract relationship with SOOLKE.

San Vincent FSA has issued an announcement as early as 22 years. It is limited to regulatory supervision, and it does not regulate foreign exchange, binary options and digital encryption assets.

Then it can be seen that SOOLIKE is aware that Saint Vincent does not regulate foreign exchange and digital encrypted assets still decided [SOOLikeCapitalMarketsLtd] San Wendans to sign a transaction contract with investors. Naturally, without regulatory transactions, there is no guarantee of fund security!It can also be seen in the agreement that [SOOLikeCapitalMarketsLtd] St. Vincent was established this year. It is a newly -registered empty shell company. It is also the "trading company" that SOOLike focuses on the transaction. What is the purpose?

In summary, all investors of SOOLIKE cannot propose issues such as profit, principal, and accounts that are unreasonable and unreasonable.Avoid supervision will not be punished by regulatory agencies!I can only say that I can only say that they will pay for it as soon as possible!Reduce loss!Stay away from the black platform!

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