HKDAGUAN's unlicensed platforms in Shandong, pseudo -crossed into Hong Kong foreign exchange companies, scam investors!Intersection

2024-05-11 12:58:28 金融资讯 要懂汇

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With the development of the Internet's development of foreign exchange trading platforms, it has sprung up, and there are some companies founded by Chinese people and registered abroad. These platforms often claim that they are foreign platforms, but in fact their operating teams and trader may be in China.Chengdu, Shenzhen, Shanghai and other places have become the main gathering places for these platforms due to the advantages of geography, economy and other conditions.

And the brokerage HKDAGUAN we are going to explore today is a typical example!Intersection

Hong Kong Daguan Xingchen HKDAGUAN (hereinafter referred to as HKDAGUAN), an international online financial service provider in Hong Kong. The MT4 server is registered with Hong Kong companies, and the registered address registered by the company registered in Midak is also Hong Kong!Intersection

By finding HKDAGUAN's current score of 1.72 points on the website of the remittance supervision query, HKDAGUAN is currently scored 1.72 points. An exposure is currently no supervision. Let's first look at the content of the investor exposure ~

As shown above, investors exposed: "Daguan Foreign Exchange Scammers Platform!! Investors said that Luo Hai, a partner of Hong Kong Daguan Foreign Exchange, who met at the end of April this year.In the Luohai account. In the 6 months, it will not be funded countless times.Cang, push off in various reasons, do not answer the phone, do not reply to the information, the office moves away, and the way you can't find someone to escape, this is pure fraud! "

Not much nonsense, let's check it now ~

Https://www.xc-markets.com/, it is still running normally.

By downloading HKDAGUAN's trading software, the truth brother found a bit wrong!IntersectionIntersection

Is the download link of the hkdaguan official website PC end MT4?Intersection

Although the MT5 as the successor of MT4, it is designed to provide more functions and improvements. Some brokers may choose to update their software to provide better and more advanced services.

But why do HKDAGUAN do this, why dare not dare to open the information about the public trading company?Intersection

★ Warm Tips ★

The official website of the brokerage provides MT4 download, but the final installation is MT5, and there is also a might be misleading download. Although this situation is not very common, it may also be that some brokers have errors or misleading when updating their systems or providing download links.As a result, the user downloaded and installed MT5 instead of MT4.

Through HKDAGUAN's official website of MT4 and the inquiry of the mobile phone MT4, the truth brother verified that the company that HKDAGUAN actually used for transactions was only HKDAGUANSTANOLOGYLITED, a Hong Kong company.

As we all know, if you want to conduct foreign exchange exhibition activities in Hong Kong, you need to obtain the approval of the Hong Kong Securities and Futures Affairs Supervision Committee (Hong Kong Securities Regulatory Commission) to become a licensed corporation to conduct related financial activities.

The HKDAGUANSTRTECHNOLOGYLIMITED is not on the list of regulatory companies in the Hong Kong Securities and Futures Commission (SFC).

It is no wonder that HKDAGUAN did not dare to "debut" its platform's trading company on MT4!Intersection

Subsequently, on the official website of the Hong Kong Special Administrative Region Government Company, HKDAGUANSTANONOLOGYLIMITED was found in Hong Kong and was established by a person named Song Zhenqian in Hong Kong. This is clearly a Chinese.

As shown in the figure above, although HKDAGUANSTARTECHNOLOGYLIMITED is claimed to be a international foreign exchange platform headquarters in Hong Kong, it is actually the same legal person as the domestic Shandong Daguan Xingchen Investment Co., Ltd., which is registered by Song Zhenqian.

And this Shandong Daguan Xingchen Investment Co., Ltd. is a leather bag company. The company's registered capital and social security persons are zero, and they are registered in Linyi, Shandong.HKDAGUAN pulls guests in the name of this leather bag in China!Intersection

In the end, the truth brother was also in the column of contact with the official website of HKDAGUAN. He also saw that his office address was Room 1305 in Block A, Block A, Central Times Plaza, Lantong District, Linyi City, Shandong Province, China.

Good guy, HKDAGUAN has seen the most "brave" platform that the truth brother has seen, not even installed!Intersection

They used low -cost MT4 white labels and simple websites to disguise themselves as professional foreign exchange trading platforms to attract investors.

If it is on a platform like HKDAGUAN without regulatory licenses, investors often face huge risks, because brokers or platforms can easily control the MT4 background to perform the so -called "manipulation market" behavior.Profit, etc., make investors' funds bleeding, and sooner or later, the big guy should hurry up!IntersectionIntersection

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

Please brighten your eyes!Intersection

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