WetraDe Congress Congress Corporation has no foreign regulatory, pure fraud black platform

2024-05-11 10:50:20 金融资讯 要懂汇

WetraDe Congress Congress, the scam black platform made by the Chinese people is extremely abominable!

In recent days, the truth brother has seen a low -division broker Wetrade Zhonghui. It is said that it is a unsure black platform made by the Chinese. It is specifically used to scam investors.Check the black history of "it".

From the above -mentioned screenshots of the guest, it can be seen that many people have been scammed by this Wetrade Zhonghui. After deceiving the closing the background of the transaction account, not gold, and the manager to pull the customer to blackened it. This is too mad.

How does the Wetrade crowd scam so many people?Now take everyone to take a good look.

First of all, let's learn from the official website of Wetrade Zhonghui that he has two companies, one company named WetradeCapitalImited Malaysia regulatory, and the other is the company named WetradeInningAlllc and Greenninin regulatory.

Truth

    Malaysian company is suspected to be created by Chinese people

    The truth brother found the name information of the liaison of the contact person displayed by the Malaysian Financial Services Authority (LFSA) official website found that the name of the contact person displayed by the contact person and his party was likely to be Chinese.Combined with the registration date of this website 2022-9-13 to the expiration 2023-9-13, it happens to be one year. Will this be created and harvested a wave of leeks and then runs?

    The Malaysian Financial Service (LFSA) is a currency brokerage license provided by the offshore financial regulatory agency of Malaysia. Unlike other licenses, this license is the only license license issued by Asia's only direct model (STP) business.Brokers who have obtained this license can only operate orders to match their business, and they are not allowed to be an opponent of any order.

    And the Malaysian license is also very low in supervision of offshore regulatory licenses. It is because many foreign exchange trading frauds and complaints have occurred in Malaysia. In view of Malaysia is a country where MLM investment or pyramid scam is rampant, investors advise investorsWe are still away from such securities firms.

      Saint Vincent has no foreign exchange supervision

      The company WetradeInningAllCC, a company supervised by San Vincent, can be seen from the screenshot of St. Vincent SVGFSC. Its registration date is 2022-3-1 and the website registration time of the Malaysian license company above is in the same year.Making a fund disk!

      Obviously, the results of the San Vincent regulatory license inquiry also clearly tell us that this is also the company's nature of third -party agents!EURO-CARIBBEANTRUSTEESLTD. This company's homepage is explained.

      There are no WetraDecapitalImited on MT4 on MT4, Malaysia and WetraDeinatingAllC St. Vinsont traded, it is obviously for money!The possibility of gold is 0!IntersectionYou don't know if you run away!Intersection

      There is also the most important point that San Vincent is not regulated by foreign exchange!IntersectionBe sure to remember.

        MT4 trading company has no supervision

        There are two transaction companies on MT4: WetraDeinatingalco., LTD and Wetrademarketlimited.

        The registered address of the WetradeINTERNATINALCO., LTD registered address is Malaysia, the registered address of the WetraDemarketlimited is in the UK.

        Let's first look at the Malaysian trading company

        I did not find information about WetraDeinatingalco., LTD on the official website of Malaysia (FSA), so this trading company has no license supervision, companies without regulatory licenses are used for transactions, and even other information about the company!This may have been canceled!Intersection

        Let's take a look at the British trading company

        On the official website of the UK (FCA), there is no WetrademarketLimited license information. On the third -party company information query platform, the WetraDemarketLimited personnel found that the employees inside were all Chinese names. The truth brother suspected that this was the Chinese.The company is used to deceive compatriots.

        The trading companies used by Wetrade Zhonghui are supervised by unlicensed licenses, and the funds are not guaranteed at all. If you enter the funds, you will not get the money into the sea to fish, so you will remind investors to stay away from such securities companies.

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