The brokerage Inbasetrader Yinghui has no supervision, rough -made funds!

In recent years, funds have appeared frequently, and this year is particularly many.Poison Tongue Jun will deeply analyze the newly emerging capital disk in the market -Inbasetrader Hui.This company was controlled by the Chinese and was established on August 15, 2023. She appeared in the public view as a new fund disk.

Recently, the customer's complaint also revealed that the securities firms were frozen for fund fraud, no gold, or even the investor's card, which had to be checked!

According to the official website of Yinghui, this is a company from Britain who has been engaged in hedge fund for more than 20 years.Financial institutions with rich historical and professional strength.

Poison Tongue Jun's query results on WHOIS, the official website registration time of Yinghui was on June 4, 2023.This means that the Yinghui team completed the development of the website within two months after registering the domain name, and began to perform fraud activities on ordinary users in August.

This is the so -called company that exceeds 20 years. Then Yinghui did not use a website to promote it.

Even on the official website, there is a timeline that introduces the history of corporate development. This is perfect. This is to attract customers' funds a lot!Next, let's check the license. What are the problems with the license?

Poison Tongue Jun found that Yinghui was supervised by three licenses regulatory agencies on the official website, namely:

InbaseholdingLimited is authorized by the National Futures Commission (NFA), and the regulatory number is 0557016.

InbaseholdingLimited was audited and regulated by the Canadian Financial Transaction Report Analysis Center (MSB).

InbaseholdingptyLimited is authorized by Australian Securities and Investment Council ASIC, and the regulatory number is 001305305.

1. Australian license

The poisonous tongue found in Australia (ASIC) that INBASEHOLDINGPTYLITED was August 17, 2023

StarfundsManagementPtyLtd's main license -authorized AR license.

However, for newcomers, the main business of StarfundsManagementptyltd is to issue licenses to other companies for promotion, and the cost is extremely low, only a few thousand dollars.Although Yinghui was authorized by the main card of StarfundsManagementPtydd, this did not mean that it was supervised by Australian regulators and was restricted by the main company.

2. Canadian license

Poisonous Tongue Jun did not find information about InbaseholdingLimited on the Canadian MSB official website. This is no longer disguised and started fraud. Many investment newcomers do not know. In fact, the license plate of the Canadian MSB is mainly for regulatory agencies for exchange exchange business, and finance and finance.Trading services are completely irrelevant.Do investors dare to invest here for such a license?

3. American license

Poison Tongue found in the US NFA official website to find InbaseholdingLimited is not a registered member of the US NFA, nor has it been approved by NFA.The US NFA is one of the most stringent financial regulatory agencies in the world. Like ordinary platforms, it is difficult to obtain the US NFA license supervision. If you see a platform that claims to have a US NFA supervision, you must treat it with caution!

Fourth, false awards

The official website of Yinghui promoted a lot of awards in 2022, but the company was established in 2023. The company has won awards before its establishment. Isn't this naked and scams?Moreover, some awards are duplicate, and pretending not to pretend to be a little!I really treat investors as fools.

总结，InbaseTrader英汇就是一个诈骗手段很拙劣的资金盘团伙，23年成立的，并且没有任何有用的监管牌照，只要是稍微了解金融外汇的投资人都能看得出来这有大问题，所以请The majority of investors stay away from the platform. If you have been deceived, report to relevant institutions in time!

Detective 1: 3464399446

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Detective 3: 2124228721

Detective 4: 2389671330

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标签： io