Gano operates illegally in the country

2024-05-11 12:38:21 金融资讯 要懂汇

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Recently, "Enjoytrader" is also "Gano" attracted the attention of the detective!It is mainly known in the chat business in the form of "full authority" in chatting with Huiyou, which has attracted great attention from the detective!

The first thing to know is!"Enjoytrader" is also "Gano", but they have always been operated as the financial community!The detective can't help but ask, is there a precedent for issuing relevant licenses to the financial community in China?The answer is obviously no!

In addition, related financial investment services and operations in China are all financial -related licenses or related qualifications that must be recognized by the state!"Jiangsu Gano Technology Co., Ltd." or its predecessor "Jiangsu Gano Technology Co., Ltd.", which is a community developer and operator, is obviously only software development qualifications!

What's more, the my country Securities Regulatory Commission has relatively clear restrictions on investment and business services such as "fully commissioned" or "commission transactions"!

Therefore, the detective can be directly clear. The "Gano" related financial investment in China is illegal, and it is certain that it belongs to the "illegal operation". At the same timeCan't run away!

Transfer to overseas as an enjoytrader

Gano obviously realized the seriousness of the problem! So with the following actions, he first moved from Jiangsu to Shenzhen, and then moved to Dubai in the early last year!

And the two domestic Gano companies were canceled as early as 2019. Many related companies have also been canceled one after another. In the future, the accident has nothing to do with Ganno. Is this going to do a good way in advance?

At the same time, this means a serious issue. Although some investors are still receiving the service of Enjoytrader, the original contract or agreement signed by He Gano has canceled the company and completed cutting with Enjoytrader.At the same time, ENJOYTRADER was officially moved to Dubai at the beginning of last year!

As a result, there are multiple complex related contracts and agreements, and the spear head of these issues point directly to the binding power of the contract or agreement signed before!You must know that ENJOYTRADER is not the broker's itself is not subject to financial supervision, which means that signing a contract or agreement is the only guarantee and finally guarantee for investors!

Cooperative broker

Then we use the official website of Enjoytrader to see the brokers who cooperate with it. This is the theoretical goal of investor funds!

GBL

Although GBL's company's entity GrandblowPtyLtd does hold Australian ASIC licenses, this license only serves securities, derivatives and general insurance products, and cannot be used for foreign exchange -related investment!

In addition, Grandblowtyltd, a company entity, was not used by GBL for transactions. The use of GrandblowLimited, a British company!The British company used for transactions is not regulated by the FCA of the British Financial Behavior Regulatory Administration. Obviously, the GBL is essentially a naked!

Hero

And this Hero's cooperative brokerage coupon is even more outrageous. At present, you can still see the relevant entity information in Hong Kong's industrial and commercial registration information!At the same time, you can be surprised to find that the company's registrar is Wang Huajie.

The audience who read carefully will find that "Wang Huajie" we often appear in the picture of the above articles!It is the executive director, general manager, and legal representative of the two Gano Technology Co., Ltd., which is by no means a coincidence!In other words, ENJOYTRADER is good at Ganino. In essence, it is done with the same group as the brokerage Hero!Intersection

What's more outrageous is!Hero himself promotes multiple supervision, including Australian ASIC and Canada MSB supervision!But through Hero's MT4 information, we can see that there is only one company that actually uses a transaction that is called HerocapitalPtyLimited on the Marshall Islands.

The Marshall Islands is one of the famous offshore registration. The regulatory license is a offshore supervision in offshore supervision!Presumably, everyone must know that the supervision strength is clear, and the detective will not repeat too much so far!

Summarize

However, the most worried thing for the detective is happening, and the network is full of such sounds!They ignored the potential risks and said they could have been stable.And say that all the sounds that warn away are jealous of his benefits!There are even investment in social platforms to publicly show up to 70%of their investment income!

But the detective still reminds everyone, "Gano" is also "enjoytrader"!The probability is a Ponzi scam. The funds of new investors are used to pay the return of previous investors, rather than through legal investment channels.Under such circumstances, investors face extremely high risks, because when new capital injection stops, the entire system may collapse, causing most investors to lose their principal.

Even he controlled all the transaction data, and he could not enter the market for any real transactions.Instead, the whereabouts of investing in the capital were pointed at the illegal transfer of underground money villa.The funds displayed in the account are actually only fictional numbers, without real asset support.The profit seen by investment may be just the nine cows in this pool!I would like to remind investors that investors need to be cautious, please brighten your eyes!Intersection

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