The EC MAREKTS platform involved US $ 1.07 million for gambling fraud. Investors sued the court to file a case, and the supervision became a mystery!

The ECMARKETS platform involved $ 1.07 million for gambling fraud. Investors sued the court to file a case, and the supervision became a mystery!Ecmarkets is an international financial company located in London, England, focusing on providing online financial trading services for traders.Since its establishment in 2012, the platform has developed into a well -known broker in the industry, providing diversified trading products, covering foreign exchange, precious metal, difference contract (CFDS), commodity commodity, stock index futures, and global securities.Trusted and praised by many senior traders.

However, the truth brother revealed the other side of Ecmarkets last Monday.

According to the exposure materials provided by netizens, Ecmarkets is actually a foreign exchange fraud platform.

What's more serious, in 2020, due to security business consulting (Shanghai) Co., Ltd. (a legally registered business information consulting company, but the business scope does not include financial information) illegally recruited customers for overseas ECMARKETS platforms, Jiang Mou, general manager Jiang MoumouAnd the defendant Zhanmou, Song, Shen, Chen, and others were sued and sentenced to the People's Procuratorate of Pudong New District, Shanghai.

(Jiang Mou illegally operated the first -instance criminal judgment)

(Song Mou, Shen, and other illegal operation of first -instance criminal verdict)

(Zhanmou illegally operated the first instance criminal judgment)

【Case Description】

Establish a business consulting company illegally recruit customers for overseas ECMARKETS platform

Enterprise Consultation (Shanghai) Co., Ltd., a enterprise focusing on business information consulting (except financial information), has quietly entered the illegal field after legal registration.

Since April 2019, the company's general manager Jiang (handled by another) and the defendant Zhanmou, as well as Song, Shen, Chen (all handled), etc., without the approval of the state authority,With the means of Internet advertisement, telephone sales, exhibition promotion, etc. without authorization, recruit customers, develop offline agents, and guide domestic investors to conduct foreign exchange, precious metals, stock indexes, crude oil and other security deposits on this platform to conduct domestic investors.Practice high commission.

According to the survey, from September 2019 to June 2020, the company successfully registered 463 accounts for the ECMARKETS platform, involving the amount of gold in RMB 13,471.339,48.

Customers conducted foreign exchange margin transactions through the company's overseas platform, and the transaction volume was amazingly reached 18,995.29.However, after all, the paper could not be covered. On June 30, 2020, the defendant Zhanmou was arrested by the public security organs in one fell swoop.

At the critical juncture of public prosecution, he truthfully confessed the criminal fact that he illegally recruited customers and obtained commissions for the overseas Ecmarkets platform.

With the in -depth investigation of the case, the Shanghai office of Ecmarkets was also investigated, and the peaceful business consultation (Shanghai) Co., Ltd. was revoked on May 5, 2023.

The second copy is a civil ruling of the Chang'an District People's Court of Xi'an this year.

It is reported that the deceived investor representative Chen complained:

In early 2024, we invested $ 4,072,125 for the ECMAREKS platform, and was pitted by the platform 1,072,633U5D.

And communicated with the person in charge of the platform many times. In the conversation, Mr. Shi Lei also admitted that he had made the facts of gambling with us, and detailed the accounts and details and kept it complete.

We have prosecuted Ecmarkets in the people's court. Recently, the court officially transferred the Economic Investigation Office of Chang'an Branch for suspected illegal business crimes and filed a case.

(Pictures from the Internet)

The gambling agreement is an agreement between the two parties to the future uncertainty when the investor and the financing party reached an agreement.

This agreement usually includes a series of financial clauses to ensure the interests of both parties under specific conditions.

If the agreed conditions appear, the investor can exercise a right;

If the agreed conditions do not occur, the financier exercises another right.

Therefore, the gambling agreement can actually be regarded as a form of options.

However, as an innovative equity investment method, the gambling agreement also has certain risks while bringing benefits.

【Kind tips】

According to Article 143 of the Code of the People's Republic of China, as long as the gambling agreement is voluntarily signed between the parties, and the two parties who signed the agreement have a complete civil ability capacity, the content of the agreement does not violate the mandatoryness of laws and administrative regulations.It stipulates that it does not violate public order and customs, so the gambling agreement should have legal effect.

In order to ensure the fairness and accuracy of the information, we have verified it with the netizen and received it:

Its funds are indeed conducted through the Ecmarkets platform. The netizen said that its selection of the ECMARKETS platform is mainly based on strict supervision of financial regulatory agencies such as the United Kingdom and Australia, and it has 10 years of brokerage operation strength.These all provide a higher degree of trust and security.

However, we found that the company's registration information used by Ecmarkets for actual transactions found that there is only one ECMARKETSGROUPLTD British company and an EcmarketSlimited Seychelles that the platform is used for trading.It's Seycheta.Regarding the investigation of Ecmarkets British companies, the truth brother published an article on July 16, 2024.

Previously, on the official website of the British Administration for Industry and Commerce, the truth brother found a company called EcmarketScapitaltd, which is consistent with the registered address of the British company EcmarketsGroupltd, which is currently published by the official website of Ecmarkets, which means that the two companies have a certain relationship.

Article Link: https://mp.weixin.qq.com/s/sed4he0yp9xmtip2au-p_a

In addition, the company's information registered through the official website of the British Industry and Commerce clearly records the information of EcmarketScapitalTD. Hong Bin and Lu Xiaoliang, the departure leaders, are all Chinese, while the current director Lu Xiaoliang (obviously Chinese), British nationality.

Then, the company is currently an active person in the company with major control or ECMARKETSGLOBALLLIMITED Cayman Islands?Intersection

Then the truth brother did not check any regulatory information of the Cayman Islands of the EC through the Cayman Islands Financial Administration (CIMA) !!

Companies with major control are a company that has never been mentioned on the official website and has not been regulated. Is this reasonable?Intersection

In the end, the truth brother reminded the guys here that my country's implementation of foreign exchange and finance strictly controlled and controlled. Illegal financial marketing publicity activities.

The truth brother noticed that there are multiple service numbers registered under the Ecmarkets consultation in the mainland. The IP belonging is located in Chongqing, Jiangxi, Guangdong and other places. You must maintain their subjective judgment ability.Words or information that is not proven.

Before choosing a foreign exchange platform, it is recommended that investors conduct a full investigation and understanding. If you have a right to protect rights, you can contact us to expose feedback ~