Hengda International Finance, a foreign exchange broker, is a family scammer company, and there are a lot of illegal supervision!

Infernal supervision?fraud company?

Is Hengda Group good or bad?

Detective received a private message from investors in the background: Some people recommend brokers Hengda, claiming that Hengda is very formal and reliable, and is a big broker who has been doing it for many years.However, investors cannot determine whether Henda is regular and safe. I hope the detective can help check it.

Hengda has a large number of guest complaints





Detective conducted a search and inquiry about Hengda Group on the Internet and found a lot of negative news from Hengda. Among them, the customer complaint could be roughly divided into unable to pay money, cheat money, high overnight interest, and insufficient customer service.

A large number of guests on the Internet complained that Hengda did not resolve. Investors' money could not be returned, let alone the income, the principal did not know where to go.Isn't this a liar company?Why does such a big group happen?The detective is really not understood ~

There are many members of Hengda Group

Inquiry on Hengda's official website, there are many members of the Hengda Group. The specific members are shown in the figure below:









The supervision accepted by the member company of Hengda Group is not every formal!

After watching the member company of Hengda Group, the next member company will check to see if the member company of Hengda Group is the same as the official website of Hengda Group?Is every company regular?



Hengda Australia

Inquiring on ASIC's official website, the company that Hente's ASIC regulatory license is the ASIC regulatory license.



If you look closely, you will find that these two companies are not the same. The names are just similar, but they are different!

There is a regulatory license: HANTECMARKETS (Australia) PTYLTD

No regulatory license: Hantecmarketsaustraliaptyltd

Do you see the difference?This is the place where Hengda is cunning. The official website promotes the company with supervision. The name of the company that really trades the transaction is similar to the name of a supervised company. It can't be found at all.So in fact, the company where Hengda Australia MT4 traded was not regulated ~



Hengda Britain

After inquiries, it is found that the name of the British regulatory license is called: HantecmarketsLimited, and the business scope can only be an individual, not accepting the collective and the company's business!





But download the name of the MT4 transaction company from Hengda British official website: HantecmarketsholdingsLimited, and HantecmarketSholdingsLimited registered in Hong Kong, China!



The relevant regulatory agencies in Hong Kong, China found that HantecmarketSholdingsLimited does not accept the supervision of relevant regulators!





MT4 trading company: HantecmarketsholdingsLimited

Accept the British FCA Supervision Company: HANTECMARKETSLIMITED

Still the same problem. The company that reals the transaction that occurs in the MT4 is not the same as the British FCA license company. That is to say, the Hangda British MT4 transaction does not accept any supervision. Will funds be safe if they do not accept supervision companies. WillIntersection

Hengda International Finance

Detective in Vanuatu found two Hengda companies



One is HANTECMARKETSFINANCIALIMITED. This one is not regulated, but is just a general registered company in Wanuatu.



The other is HANTECMARKETS (v) CompanyLimited



Among them, the company with regulatory licenses is HANTECMARKETS (V) CompanyLimited. Although there are regulatory licenses, Hantecmarkets (V) CompanyLimited is not used for MT4 transactions, which is just as furnishings ~

Hengda Gold and Silver



Hengda Jinyin is regulated, but this regulatory scope does not include foreign exchange transactions. That is to say, this company cannot do foreign exchange transactions, and can only be transactions through them ~

Hengda New Zealand



Hengda New Zealand's main holding is Australia's company, and the main directors are all Chinese







HANTEC (NZ) CompanyLimited, a registered company in MT4, has been canceled after inquiry, and the company has canceled it and not to mention supervision. So where did the investor's money go?

Mauritius





The company with a regulatory license in Mauritius is named HantecmarketsLimited, which is linked to the name of LegacyCapitalColtd.

Hamantecmarketslimited, a company with a regulatory license, and HantecmarketsLimited, a company with a company regulated by the UK, the same name

Hengda 1: 400 high leverage



Hengda's leverage reaches 1: 400, and many investors will feel that the number of leverage of 1: 2000, 1: 3000 is high, but forget that high leverage means that there are fewer margin demand.Higher funds.But the greater the corresponding risks, the more funds for losing losses.1: 400 is no longer low!

The warning of the Hong Kong Securities Regulatory Commission





During the inquiry process, Divine Detective also found that there were many punishment warnings on the official website of the Hong Kong Securities Regulatory Commission. Do you dare to believe such a company investor?Anyway, the detective is not believed ~ investment needs to be cautious!Please brighten your eyes!Choose cautious!