Recently, the funds have been frequent, the winning network, and the best strategy has collected a large wave. Many unscrupulous people follow the trend and look at the funds. Now many new platforms may involve the fund disk!If you want to know if your platform is a fund disk, continue to look down!
1.inbasetrader • Yinghui
In the past few years, there are many bragging funds on the market. Most of the bulls are ambiguous. If you do n’t believe it, you ca n’t find the direct evidence to prove that it is false.Yinghui (hereinafter referred to as Yinghui), it is really rare to fight his own face while bragging!Intersection
Through the official website of Yinghui, we can see that Yinghui claims to be regulated by the US NFA, Canada MSB and Australia ASIC, but what we feel strange is that the names of these three licensed companies are surprisingly consistent, all called InbaseholdingLimited.
FINRA's US Financial Supervision Agency cannot inquire about this company at all!Intersection
On the official website of the Canadian Financial Transactions and Report Analysis Center (FINTRAC), I did not find any information about the company inbaseholdingLimited!Intersection
The company registered in Australia (that is, the company inBaseholdingptylimite, a company that is ar subculture by StarfundsManagementptyLtd) is a shell company. To put it plainly, it is used to hang sheep's head to sell dog meat!Intersection
2.fxtf
In the picture, when the victim investor and the securities firms were traded, they participated in the newcomer gift activities. On the grounds of the teacher brought the order as a reason, the victim investors were allowed to enter the gold, and then the victim's account was frozen for the suspected money laundering.Security.At present, the trading platform website provided by investors is no longer open.
This is a typical Ponzi scam fund!Using the money of new investors to pay money to pay interest and short -term returns to old investors, to create the illusion of making money, and then cheat more investment!
3. Mingyi Jinhui
"Fund" is a scam similar to the Ponzi scheme.Through the name of the scam gang, the scam gang has made various "high returns" investment projects, creating the illusion of "high returns", and then attracting more people to participate.Recently, some investors consult about Mingyi Jinhui to seduce investors through assistant yields and let investors enter the gold. Now they understand that this is a fund.
Investors know that this set is similar to the best strategy, but it is still tempted by returns and invests in money.
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