Maihui and Picker Trading Academy colluded and cheated!Bian Bian will put the customer directly by 55 points!
In the past few days, I feel that there is a monster style. No, I received a secret letter yesterday. The secret letter mentioned a familiar broker and a technology company that was not familiar with.So the detective stayed up late and checked this one of the "Shipai Trading College" overnight.
This is some of the information of this exploration. It is said that Shibei trading claims to be starting in 2009, but as far as I know, Shibei trading is not the name of a company. The company name behind it is "Hunan Quantum Turing TechnologyCo., Ltd. ".
It can be seen from the timeline that the registered trademark registration time of these types of shellfish transactions is after 2019, which is obviously inconsistent with its officially promoted publicity in 2009.Dare to ask the time difference between the past ten years, what did you do?
As a technical company, Picking up the core team members who have graduated from various famous universities, but I am embarrassed. No of the core members in the address book of each famous school. It seems that even the resume is fabricated!
Even if these fame and fortune are, the key is that the operation of picking up the shellfish transaction is too savvy!
1. Use your so -called "technical party" status to recommend customers to the cooperative securities firms into money, and use the method of videos to help customers speculate in foreign exchange.In the early stage, watch the fake profit account for customers to relax the customer, but the results are the same, it must be a defeat.
2. Plum directly with the cooperative brokerage firms, and agreed that the principal of the customer's deposit was lost 55 after losing light.
Some people may ask, why can pick -up transactions be able to perform 55 points with the brokerage firms?Then come to this black platform broker that cooperates with Shipai Trading -MohicansMarketsLimited!
Maihui, no stranger?
The broker who has always known as a triple license supervision -MohicansMarketsLimited!
But there is really a question: Does this company really have a triple supervision guarantee?This company has been established for a short time. Is it really safe?Can I give them the money to invest in confidence?Detective searches based on these issues, suspecting that MohicansMarketslimited is very likely to be a black platform!Let's take a look at what's wrong with this company!
There are two official website URLs of MohicansMarketslimited, which are https://mhmarkets.com/ and http://www.mhmarkets.com/cn/.Triple supervision.Is the real situation consistent with the official website promotion?IntersectionIntersection
First of all, let's look at what the ASIC license is:
According to the information information queried on the official website, we can see that MohicansMarketsLimited, the AR -licensed AR license plate of ASIC is MohicanSmarketSptyltd.
Seeing some friends here, there are questions: What is ASIC's AR license?How to get ASIC's AR license?Is the AR license plate of this ASIC high in gold?
In fact, ASIC's AR license is not authorized by ASIC, but is awarded MohicanSmarketSPTYLTD by MGFCAPITALPTYLTD with ASIC's main license. ASIC is only notified by MGFCAPITALPTYDD.
The real supervision of MohicanSmarketSPTYLTD is actually MGFCAPITALPTYLTD. Even if MohicansMarketSPTYLTD is really a problem, ASIC officially finds MohicanSmarketSptyltd.
This concept is similar to MohicansMarketSptyltd as a younger brother. MGFCAPITALPTY is the elder brother, and the younger brother pays the big brother to get a license.So the gold content of this AR license plate is self -evident.EssenceEssence
On ASIC's official website, the so -called parent company has also been notified to cancel the registration!IntersectionIntersectionNow that the company's official website can't get in, so what kind of role does this parent company play now?And where does MohicanSmarkets come from?IntersectionIntersection
Next, look at the problem of DMCC license:
MOHICANSMARKETSLIMITED obtained a license for jewelry business supervision in DMCC (Dubai), not a license for foreign exchange business.EssenceEssenceThis is the concept of confusion!IntersectionThere are licenses, but there is no supervision to the idea!IntersectionThe last license is VFSC, which is the most interesting of the three licenses:
根据迈汇MohicansMarketsLimited官网给出的VFSC牌照监管号：40306发现，现在金融牌照信息里没有40306监管号的公司；曾经有40306监管号的MOHICANSMARKETSLIMITED公司需要遵守ACCUINDEXLIMITED公司的章程。
On the third -party platform, the UCUINDEEXLIMITED company is already a state of a black platform, and this account is the direction of the lawyer, and it is a foreign exchange business!
Seeing this, the detective conjecture: MohicansMarketslimity must have an inevitable connection with Accuindexlimited!
Sure enough, MohicansMarketsLimited was used to call account!IntersectionIntersectionIntersectionIntersectionIt is account that account replaced the name with MohicansMarketsLimited to make money again!
(Pirates Acuindex)
(Genuine accountoindex)
(Pirates Acuindex)
(Genuine accountoindex)
(Pirates Acuindex)
(Genuine accountoindex)
Detective also found that this AccuindexLimited company actually pirated a company named Accuindexeulimited!IntersectionAccuindexlimited not only stole the license plate of accounts, but also stole the other party logo. The name was just a lower -handed division. After entering the official website of both parties, even the bottom company introduced was copied?IntersectionIntersectionUnknown investors are easily confused and squeezed out of money!IntersectionIntersectionAnd the AccuindexLimited has been renamed MohicanSmarketsLimited, so how will investors who have received injuries to protect their rights?Intersection
To sum up three points, they concluded that they would not accept the supervision of any regular institutions at all!No regular agency can restrict them!IntersectionAnd all of them are brand decks, no one can be trusted!
Not only is the license very problematic!The official contact information they have also have a big problem!IntersectionIntersection
There are no specific contact information, no telephone, no mailbox, for example, I clicked in this, ordered to contact us, and jumped directly to his official webpage!IntersectionIntersectionIntersection
In the official page, there is no effective contact information at all!IntersectionIntersection
So I would like to ask: Who are the investors looking for?IntersectionIntersectionI'm afraid it should be called every day!The ground is not spiritual!IntersectionIntersectionIntersection
The following questions are also discovered from the official website!IntersectionIntersection
The employees in the official website recruitment live in Dubai a lot, but the license plate of Dubai is doing jewelry business!These employees' graduation schools are not very good ~
The picture of the company's website is online picture. Which company will be so irregular?IntersectionIntersection
And the first announcement of the company's announcement is January 3, 23.
Only two activities announced, I have to doubt that the company is a newly -built capital disk
During the investigation, this explore found that MohicansMarkets was nominated for the best foreign exchange economy in 2023. After deep understanding, it was found that the process of the award was to submit the materials first-nomination-voting-winning.This process looks reasonable.
However, it is worth noting that there are no limited conditions in the selection registration. You can register if you want to select. Even children want to choose three good students need a premise of excellent grades!Another example: To select a film award for a movie, the movie needs to meet some conditions before you can nominate!
So is the credibility of this award worthy of doubt?Intersection
Let's take a look at this award vote. The official website of the award claims that it is not allowed to swipe the ticket. Once the ticket is brushed, the points will be deducted.The official website of the award will statistics the results based on the evaluation of 1-5 points of the masses, but this award official website is not responsible for the comments of the award official website visitor?I don't understand the detective!Is this contradictory!Intersection
If you are an investor and your funds have been swallowed by the company, you find that this website will expose this company, but this award website will not adopt your comments!So even if he is a black platform, he has been nominated for the best economic provider. Whether he can deceive more people who do not know the truth to choose it, more investors' funds will no longer be safe!IntersectionIntersectionOn the official website of the Australian Securities Investment Commission, we found that the company's recent changes are relatively obvious and frequently change the company's information. Is this what is it concealing?In addition, the information shows that the company is registered in May 2022. It has not been one year so far. A company that has not been precipitated by the brand and does not have a powerful background. Is it worth our trust?
———— I am the segmentation line ——————————
After the 8th Exploration was completed, after picking up and merging, in the end, let's talk about how they cooperated.
Picking up the goods through technical propaganda agents to recommend customers to Maihui.
Maihui made a "city merchant" without any license supervision. Everyone knows that the other saying to be a "city merchant" is: I opened a casino, I am a dealer, and the winning or losses on the gambling table are all or losses on the gambling table.mine.And I have no regular casino license.
3. After deliberately exploding the customer account of Shibei transaction, Maihui and Shipai trading performed a principal of 55 points directly.
4. How do you end the shell -to -picking transaction?Picking up a trading actually arrears to investors. It is very "direct/sincere/attitude and friendly explanation. I just lose your money. I want to pay you, but I have no money.no?"
em ... Speaking of this, this visit thinks that the cooperation between the two parties is a bit interesting, and the lack of fragrant operations still exist.
SO, I am afraid that the technical party and the securities firm will collude with each other and roll the principal that the customers are working hard!
To distinguish the true technical side, you also need to brighten your eyes. Do not believe that the one that can make you reverse the wind one night. You must know that it is the last word.The long -lasting life is the most impeccable place for technology companies!
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