Fair Markets was formerly GKFXPRIME Jiekai Financial. The actual trading company is "naked". Do you dare to use it?Intersection

2024-05-11 12:05:09 资讯 要懂汇

Fairmarkets was formerly GKFXPRIME Jiekai Financial. The actual trading company is "naked". Do you dare to use it?Intersection

FairMarkets is a Merrustus securities brokerage company. It was established in 2021 and was acquired by the Dutch company TriveInvestmentb.v.

However, between July and September this year, Fairmarkets' complaint exposure has increased, which can not help but cause the truth brother's curiosity. Everyone came to eat melon ~

The truth brother has complained about several representative prosecutions, and other exposure complaints are almost such issues.

导 Typical induction circle scams forced slaughtering consumers' routine tricks to deceive the trap

At first a girl added an investor on the Internet. After a period of time, she downloaded a chat software called "Bubble", and was then pulled into the group.It can be doubled in June, and a total of 37,9500 yuan is transferred to Manager He designated account.

Later, because the investor chose not to do it, he found that his account was frozen and could not be gold. Later, Zhou Ziyang, who was the manager and Zhou Ziyang, who claimed to be the supervision bureau, had always induced the investment to continue recharge before thawing ...

You can see that people have high income, good benefits, and selling ladys and sisters are sweet. People may be able to stare as your principal ... This is a typical "killing piglet routine"!Intersection

The first is to use the network to obtain trust, such as adding penguin friends mentioned by investors, and then downloading them to arrange the design chat software.

The second is through the group shouting in the group, buying Zhang, buying a decline, throwing double profit, etc., to induce investors to enter the gold.

The third is to start "slaughtering" investors' funds and prohibit users from paying money in a short period of time. In fact, they are secretly transferring funds to prepare for running.

The truth brother watched the investor's remittance record and found that he had committed a "taboo"!Intersection

As we all know, the funds of foreign exchange trading customers are usually remitted to the bank account of foreign exchange dealers or brokers.And the receipt account of this investor transfer is "Jiangsu Tangxiao Construction Engineering Co., Ltd.". This is obviously not the account of a foreign exchange company, so everyone will pay more attention when transferring the transfer ~

充Cocato 2: Add funds to the thawing account and normal transactions.

According to the investor description: "Because of the misleading operation on June 16, the account was blocked, and then thawed by the customer service of FairMarkets, it was necessary to submit two percent of its total assets of $ 15224 certification funds for certification to thaw."

Similarly, this is also a very typical Kill the piglet scam, hand in Certification, margin, individual taxes, paid membership fees, pay Risk control gold, these are all excuses. If these costs continue to be added, they will only be cheated twice, causing greater economic losses!

▶ The regulatory information displayed on the official website of the FairMarkets can be seen. You can see that only one company authorized and regulated by the Mauritius Financial Service Committee (FSC).

The truth brother downloaded Fairmarkets's MT4/5 after verification, Fairmarkets actually used only one company named FairMarketSinationaltd.

Subsequently, according to the official website of Mauritius (FSC), the regulatory company was actually fairmarketsInningal, not FairmarketsInternationAlltd.

Although the names of these two companies are only one "LTD", they are far from the same company.

Everyone needs to pay attention to this ~

The company name with "LTD" indicates that the company is a limited liability company.

The company name without "LTD" indicates that the company is a partnership or personal enterprise.

"LTD" company can provide certain legal protection for shareholders and investors, and companies without "LTD" are likely to run at any time!

Therefore, FairmarketsInternationAlltd, a company actually used in FairMarkets for trading, has no supervision, and found that FairmarketsInternational has high risk on the official website of Mauritius (FSC)!Intersection

In addition, through the address, you can determine that the business address of the two companies is in the same place. It is very likely that Fairmarkets wants to confuse the audiovisual through this means!

According to information at the bottom of the FairMarkets website, FairMarkets said: "FairmarketsInternational belongs to the ownership and control of TriveInvestmentb.v."At the beginning of the article, we saw that in TriveInvestmentb.v in 2021. The acquisition of fairmarketsInningal was acquired.

Then that is, the FairMarketsInternational is now controlled by TriveInvestmentb.v. (Dutch Investment Company).

However, after verification, the TriveInvestmentb.v. Dutch company did not hold regulatory licenses.

All in all, FairMarkets actually used by the company FairmarketsInternationAllTD is not regulated by Mauritius. In addition, the company's supervision of the Morris Financial Services (FSC) is an offshore regulatory license of the island country.This license is very limited and can only conduct ordinary financial services and securities trading services.

Therefore, even if the FairmarketsInternationAllTD is regulated, FairMarkets is a super limited operation for commodities and foreign exchange transactions, which is really illegal!The transaction will not be protected by supervision!Intersection

▶ Fairmarkets, the predecessor is GKFXPRIME Jiekai Finance

Why do you say that?Intersection

The official website of FairMarkets is almost the same as that of the official website of GKFXPRIME Gakai Financial.

Secondly, we saw the official website of FairMarkets: "Founded in 2021, was founded by the Dutch company TriveInvestmentBV."And GKFXPRIME Cai Finance has transferred its ownership to Trive's company, so Fairmark is likely to be a platform for GKFXPRIME to change noodles.

There have been news reports before that GKFXPRIME Jiekai Finance has not actually withdrawn from the Chinese market, but only dissolves all domestic employees. Once there is no new agent or new user in China, it is GKFXPRIME Ji Kai Finance announced the withdrawal from the Chinese market.It's right.

According to GKFXPRIME Jiekai Financial's behavior of being reluctant to withdraw from the Chinese market, GKFXPRIME Jiekai will definitely use this FairMarkets brand after being unable to harvest domestic user funds and re -operate in China.

Today, GKFXPRIME Gyca Finance has only a little more score on the supervision and query website of major dealers, and has exposed more than 100.

Fairmarkets has a high score of 7.37 points on a certain eye website, so the truth brother recommends that everyone stays away!Intersection

What the truth brother wants to say here is that from the killing of pigs to the well -known foreign exchange platform, the exchange circle is always full of temptation and traps. Before investing, everyone must find out the platform qualifications!Intersection

I would like to remind investors that investors need to be cautious, please brighten your eyes!Intersection

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