Last week, the truth brother noticed an article, which exposed 20 laps of funds to scams in the article, of which the exposed Huiguan ALLIEDTOP figure ~
Why does the truth brother name this Huiguan ALLIEDTOP platform?Intersection
In fact, because in November, the truth brother saw that someone was going to understand the exchange circle website: "How about the Alliedtopfx platform? Is it fast in and out?"
And to understand that the exchange circle network had a warm reminder earlier: "Its platform only holds the general registration of the US NFA and Canada Fintrac, both of which have no supervision effect, please do not enter the gold!"But he was deceived by Huigao platform!Intersection
Why is this for a while? Today, let's take a look together ~
Subsequently, the truth brother on the third -party complaint platform found the complaint information of the investor.
According to investors' reports: "Under the introduction of the scriptures, I opened an account in the Huizhong account, but recently it was found that this foreign exchange high is a black platform losing money.
Huigao ALLIEDTOP (hereinafter referred to as Huigao) is a Hong Kong dealer. It was established in 2019. Its platform mainly uses Metatrader5 trading software. Alliedtopindustour (HK) Limited won a place in the global economy.
Judging from the information at the end of the Hui Gao's official website, Huizhong's official website is mainly operated by AlliedTopindustour (HK) Limited.
Then let's start with its supervision ~
▶ Regulatory information
F US company non -US (NFA) members!Intersection
Unsurprisingly, the American company AlliedTopindustrichklimited is not a member of the NFA. Non -member is not subject to NFA supervision. To put it plainly, the Huizhong is just registered at NFA. It has a registration number and is not subject to NFA supervision!Intersection
☞ Canadian company
As we all know, the Canadian MSB supervision is not a traditional foreign exchange company supervision, and its company's jurisdiction is only in Canada.FINTRAC supervision is neither foreign exchange company nor just checking whether the company involves money laundering and illegal financing, which is irrelevant to foreign exchange transactions, so the supervision of this Canadian company is useless.
Hong Kong Company's supervision of "Robbing"!Intersection
Judging from the information found through the mobile phone and PC's MT5, the only companies used in Huigao for actual transactions are the ALLIEDTOPINDISTRIAL (HK) Limited Hong Kong company.
Subsequently, the official website of the Hong Kong Securities and Futures Affairs Supervision Committee (SFC) did not find out the regulatory information of AlliedTopindustrary (HK) Limited.
However, there is a company's registration information in the online check center, and the current company's current situation is still registered.
In other words, alliedtopindustric (HK) Limited is actually just a registered company and has not received any effective substantial supervision !!
The truth brother advise everyone to hurry up and get my own money bag!IntersectionOn this platform of regulatory rushing, we must reject it ~
Without giving gold, that's basically the platform, and if you want to protect your rights, you can't find the regulatory authority, so you must stay away from seeing such a platform for regulatory rumors!Intersection
▶ Hui Gao's official website is BUG everywhere!Intersection
First of all, as shown in the figure above, the actual business address of alliedtopindustour (HK) Limited: Hong Kong, 2209B, 2209B, No. 229B, No. 2, No. 33, China, No. 33, Tsim Sha Tsui, Kowloon, Kowloon.
BUG1: Disclaimer on its official website claim: "Related information on this official website is not applicable to residents or customers or customers of the United States, Singapore, Hong Kong, North Korea, and Iran," is not applicable to Hong Kong customers in Hong Kong?Intersection
BUG2: In the contact information of Hui Gaoguang Partner, its platform also claims to be: "Alliedtopindustourl (HK) Limited is the actual address is 1105, a layer of Block A, Block A, No. 1102, No. 1102, Gaobiandian Town, Chaoyang District, Beijing.Why is the office address in Hong Kong in Beijing? Is there still business in China?
From the above perspectives, the saying on Huigao's official website is obviously that the head of the bull is not right. Visual inspection is a fund for Chinese investors!Intersection
▶ Last summary
In summary, Huigao ALLIEDTOP is actually used in the trading company without supervision, but it is just a registered company. At present, Huagao AlliedTop also has a previous science of complaints without gold.It can be clear that the Huizhong is a black platform. Everyone needs to be cautious, and the platform of lightning protection!Intersection
I would like to remind investors that investors need to be cautious, please brighten your eyes!Intersection
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