Be wary of the capital disk PGM to use the company of the same name to transfer funds!For the "shocking scam" for Chinese people!Intersection

2024-07-25 9:14:10 资讯 要懂汇

Be wary of the capital disk PGM to use the company of the same name to transfer funds!For the "shocking scam" for Chinese people!Intersection

Detective hearing that it was last week. PGM was exposed to the customer by 1W, and the profit of 2W3 would not be given.

Investors opened the account of 15,000 accounts at the end of June, and the account was 33,000. For the first time, the gold was rejected by the platform. The platform given by the platform was that a group of people's groups were operated and the account was banned in the name of illegal transactions.

The reason why investors were chatting with the customer manager. At the beginning, they could still be said to help investors inquiries. After a day, they swallowed the customer's funds on the grounds that the complaint was sensitive. The customer manager no longer responded and did not know where to go.

Some people have revealed that there are big problems with the customer manager. Most of the complaints have reported the customer manager. Then such problematic customer managers can continue to cause customer losses.The platform for formal supervision is bound to be unlikely to devour customer funds!It means that PGM has major regulatory issues!

PGM is a foreign exchange and difference contract broker registered in Melbourne, Australia in 2015. It is declared that it is supervised by Australian ASIC.

Official website: https://www.pgmfx.com/

Entering the official website is the huge Chinese gift plus the gift!Obviously, the "temptation" promotion of Chinese people is standard for funding, and Australian ASIC clearly stipulates that it cannot be marketing for sale and free gifts. Is the Australian ASIC license in PGM false publicity?

Let's first check what type of Australian ASIC license in PGM.

[PrimetimeglobalMarketSptyltd] licensed license number: 470050.Retail customers (retail investors) are not allowed.

If PGM uses [PrimeTimeglobalMarketSPTYLTD], a real transaction behavior is over -limited!It will be warned, fined or even revoked by Australian ASIC.PGM must not do so, it can be seen that [PrimetimeglobalMarketSPTYLTD] licenses held did not supervise Chinese transactions.

So where is PGM used to open a real transaction with investors?

[PrimeTimeglobalmarketsLimited] on MT4.

It seems to be the same name as Australian licensed companies, and is actually a Hong Kong company that is still registered.

Detectives did not find the regulatory license of [PrimetimeglobalmarketsLimited] at the Hong Kong Securities and Futures Affairs Supervision Committee (SFC). Therefore Tube entity!

Using the company of the same name to avoid supervision, under the guise of Australia's licensed companies, it uses non -regulatory Hong Kong companies to trade with Chinese people?The formal brokerage dealer is proud of holding Australian ASIC licenses and needs to avoid supervision. It seems that PGM's license to apply for Australian ASIC is completely "prepared" to inlaid themselves to attract more attention to whether to hold licenses.But it is not clear whether the trading company has received a novice investor in supervision.

China has not approved any institutions to carry out foreign exchange margin business in the country, and it is also not allowed to travel without authorization and conduct illegal acts without authorization!This seems to be completely targeted at the Chinese scam!PGM is indeed a fund disk.

Novice investors should be vigilant when they find out some third -party platforms when they find out that the guest complaints to clear zero!

For the use of the company of the same name to avoid supervision, the profit does not give gold, and even freeze the investor account, the capital disk PGM that transferred investors' funds to private waist bags!The proposal of Huiyou Detective who can get gold as soon as possible will be evacuated as soon as possible!

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