Dooprime Dexiong Capital, the customer's $ 56,000 profit of US $ 20,000 is limited to the gold?

2024-05-11 12:43:27 资讯要懂汇

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Recently, the truth brother received a senior futures trader, breaking the news of the Dexiong's foreign exchange platform.

Today, let's take a look at what the trader encountered?Intersection

(The figure above is a screenshot of the trader's futures trading flow)

Through the above figure, we can know that this trader is a super short -term trader. He claims to be the larger the market and the better the liquidity, the more you like it, and then search for the trading market that meets his own online.

Soon after, I met a netizen on the Internet.

The netizen explained to the trader: "Dexuan can get the commission, you can get 5 US dollars in one hand, or you can develop customers. After developing customers, you can also get the customer's commission," then the netizen will open it to the trader to the traderAgent account.

On 2023.8.31, the trader entered 100 US dollars and found that the rate of entry to the account was okay. Then he entered 200 US dollars. The trader first performed a gold test, and the process was relatively smooth ~

However, the trader noticed that the Dexu platform followed the third -party transfer of personal accounts. It was a bit unwilling, and the gold was successively entered, a little large transaction, fast in and fast, and after profit of 117 US dollars., I didn't care too much about going to the third -party platform.

After that, he began to try big capital transactions, 2023.11.20, US $ 56,000, profit of $ 2,000.

But when the trader issued money on the day, his platform began to restrict gold!IntersectionIntersection

The feedback obtained through the exchange with the customer service with Dexuan was that its platform said: "This customer last month, 5,000, 5,000, and 8,000 today today.

The follow -up method given in the future is to follow the normal gold process ~

During the transaction, the trader and his agent had a period of contact, and the relationship was not bad, so he continued to trade.

2023.12.4 will enter the US $ 65,000 again. On the same day, crude oil profit is about 11,000 US dollars, and 2023.12.5 and 12.6 also have a small profit ~

However, as various issues are continuously traded on the Dexu platform, various problems have followed!Intersection

In terms of the issue of gold, Dezhang has great restrictions on the issue of access to money. It is not that they are free to enter and exit gold. It is normal for the small amount of transactions to enter and exit.Intersection

For example, for example, 2023.11.20 Integrate to transaction around 56,000 dollars in gold, and the German customer service of the gold will disagree.

From the perspective of the feedback from traders, Dexuan is a long -term fishing fish, using small transactions to obtain the trust of investors, and when caught a large amount of transactions, he will restrict this set!IntersectionIntersection

Furthermore (as shown in the figure above), the Customer Service claims: "The country is now in high supervision of bank cards, and so many RMB one at one time. If the customer card is sealed, how do you deal with it?"

This is naked intimidation!Intersection

Foreign exchange transactions and bank card supervision are two different areas, and there is no direct connection between them.

The state's supervision of bank cards is mainly to protect the legitimate rights and interests of customers and prevent bank cards from being used for illegal activities.However, normal capital flows will not be affected.

The truth brother suggested that everyone must consult relevant professionals or banking institutions if they have any questions or worry.

According to DOOPRIME's official official, his platform is subject to multiple supervision. From the perspective of the truth brother, it may not be!Intersection

As shown in the figure above, there are 10 regulatory companies showed by the German entity announcement.

But there are only two companies used for actual transactions, one is Dooprimelimited (Cayman Islands), and the other is DOOTECHNOLOGYSINGAPOREPTE.LTD.

So the question is, since the platform of Dezheng's own platform says that it has been strictly supervised, why does it use the island company with a low supervision to deal with it?Intersection

Secondly, it is only mentioned that DOPRIMELIMITED is the Cayman Islands.

Putting on the Cayman Islands regulatory license is an offshore regulatory island country license.Intersection

The trading company used by MT5 is even more outrageous.Intersection

Later, on the official website of the Singapore Financial Administration (MAS), in order to find any information of the company, I would like to ask companies to use this kind of information to use this kind of information and do foreign exchange transactions. How can we ensure the security of customers' funds?Intersection

In short, DOOPRIME Dezhang has a very burst in the past and recent reputation. The trading company is registered in the Cayman Islands, but it does not hold the regulatory license of the Cayman Islands.Consciously, this is the common routine of many black platforms, typical evasion of supervision and fraud!Intersection

The following is the news from Dexuan received by the truth brother before. You can also learn about Huiyou who likes melon ~

Dejun Capital Agent misappropriate customer funds nearly 500W!Randomly modify the customer account password?

I would like to remind investors that investors need to be cautious,

Please brighten your eyes!IntersectionYou need business cooperation,

Please scan the code and leave the aircraft number to cooperate ~

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