AIMS · Rongying Securities Regulatory Fraud, Gift Fishing!Fund transferred island nations, beware of the set of text games!

2024-06-03 11:36:29 资讯要懂汇

30|0条评论

AIMS's WeChat public account suddenly changed the card notification on Tuesday. I wonder if investors who are income in Aims know the news?

The more important notice such as changing cards should be told on the official website!

It is obviously aimed at the changes in the bank card of Chinese investors. Do not find a pop -up window or a special official website post on the Chinese official website of Aims?The notice of the notification of investing in the suspension of the labor card has been suspended as soon as possible.Instead, the warning of the official website security certificate popped up!

Chinese official website: https://www.aimsholdings.cn/

Before Poison Tongue opened the official website, a warning popped up, Aims' security certificate has expired for 496 days.

The poisonous tongue king quickly checked the domain name. Aims uses Alibaba Cloud's domain name. The registration contact person is xiongwu. The application time is August 2018. It is August 25, and it is about one year before the website expires.Alibaba Cloud's website has a low cost. As the official website operation, it can be said to be very perfunctory!Does the powerful Aims Rongying Securities have no official website?

Strangely is a broker. Whether the website buys Alibaba Cloud directly, it is a domestic assessment or a simplified Chinese in the website.Obviously, the benchmarking crowd of Aims Rongying Securities must be Chinese, but the country is explicitly prohibited from selling or purchasing digital currencies by propaganda or sales.

Since the domestic decree is prohibited, how can foreign policies protect the security of domestic investors?

English official website: https://aimsfx.com/

The content is very different from the Chinese official website.

On the homepage, AIMS emphasizes that "AIMSFX is a fraudulent website that is imitating AIMS. Avoid downloading any content because it contains viruses."This content is not mentioned on the Chinese website!

Could it be that Aims · Rongying Securities can be regarded as "AIMSFX is a fraudulent website" for investors for the reason?

(Chinese website does not mention risk and supervision)

The English website stated in detail: "AIMS has established its own company in Australia, Dubai, Malaysia, Vietnam, Cambodia, Japan, South Korea, Indonesia, China, India, Thailand, Africa, and Europe.Nawin (Malaysia) is registered, registered number LL13251] is the signing entity of the agreement.

Supervision

AIMS emphasized on the homepage of the official website emphasized that it has been supervised to prove that AIMS's funding and guarantee of investors' funds.The top supervision of Australian ASIC, Cambodia and Nawin.

Australia ASIC

Aims's licensed entity in Australia ASIC is [AuricInternationalmarketSptyltd]

However, this is an investment consultation license, which cannot be invested, and there is no authority for regulating foreign exchange transactions.It can only be said that holding licenses cannot be comprehensively regulated in foreign exchange transactions.

Malaysian

Mir.changguannghui, a contact person who applied for a license, is obviously also a Chinese. Labuanfsa, Malaysia, Malaysia, is not allowed to provide foreign exchange activities to Malaysian residents.

The annual cost of the FSA license in Malaysia is low, the punishment is low in violation of the penalty, and there is no negative balance for regulatory accounts.Therefore, compared with the low regulatory regulatory regulatory regulation, the regulatory has a low gold content and cannot play a comprehensive protection of investors' funds.

Cambodia

Cambodia SerC's unlicensed Cambodian SERC license in Aims.

Australian ASIC does not have the full authority of the Australian ASIC in the top regulations displayed by Aims.The regulatory of the Napukumi license is low, and there is still a risk of capital transfer.Cambodia SERC has no supervision.

Poison Tongue found that direct account opening on the official website is invalid. Whether it is simulating an account opening or an immediate account opening website link, an error will occur.The only option can only download MT4 directly.

So where will AIMS Rongying Securities open the transaction with investors on the trading platform MT4?

The MT4 installation interface can be seen that the signing entity of the protocol is [AuricInternationalMarketsLimited].

However, the entity that actually trades in MT4 [AuricInternationalmarketslimited] is just a company of the same name:

However, this company that truly trades with investors is actually located in Vanuatu.

Hanging sheep's head selling dog meat is greatly misleading!

And the company's [AuricInternationalMarketslimited] is not regulated in Vanuatu.

After finding up, it is already possible to determine that AIMS Rongying Securities has the same scammer of "hanging mutton and selling dog meat". Investors will enter the MT4 to enter the gold and will go directly to the unsuccessful Vanuju.AIMS Rongying Securities is useless even if it holds a high gold content supervision. Not only is the official website information of targeted and displayed license fraud, but even uses the company of the same name to secretly transfer funds.Can be called a set!It is recommended that investors stay away!Query platform, complaints, more information, please understand the coding app to understand the remittance app

Or search for keywords "To understand" download in the application of treasure search

Major mobile stores will also be launched one after another

Please scan the code to add a detective QQ!