Shanhai Securities ZFX requests a lot of irrelevant information to freeze the investor account!Refuse to pay money!

Shanhai Securities ZFX requests a lot of irrelevant information to freeze the investor account!Refuse to pay money!

Recently, Huiyou found the poisonous tongue king to consult whether Shanhai Securities was reliable. In fact, you can directly search for Shanhai Securities on the Internet to see a large number of complaint cases and some friend media investigations.

Poison Tongue Jun sorted out the problems encountered in the current guest complaint:

There are constant delay in the process of gold, and the information is required to be repeatedly submitted.Customers try to withdraw money from the platform. The system shows that the money has been deducted and the transfer has been successfully transferred, but the customer has not received the funds.The second withdrawal application was rejected by the platform. When the customer tried to apply again, the account was directly closed.What's more, some users are not only unable to withdraw money, but even the principal is locked by the platform, and they are required to pay insurance benefits. Otherwise, they cannot withdraw funds, and even customer service disappears.

A large number of guest complaints can be seen that Shanhai Securities refuses to pay for the reason for the reason for not submitting information.Then the account of the customer's transaction must not be continuously supervised by the institutions. Let's take a look at which licensed entities in Shanhai Securities are used to participate in the transaction.

Transaction supervision

Proclaimed on the official website of Dishan Sea Securities:

[ZealcapitalMarket (Seychelles) Limited] Supervised by the Seychel Financial Services Administration.License number: SD027.

[ZealcapitalMarket (UK) Limited] Duncided by the British Financial Market Behavior Regulatory Administration, license number: 10219924.

Trading platform

In the transaction platform option, Zhongshanhai Securities launched the self -developed trading platform "ZFX Mobile Transaction".It can be traded online, which is convenient and fast on the surface. In fact, it belongs to the trading background of the brokerage company, whether it is profitable or losses. Brokers determine the funds of investors. It belongs to a platform that poison tongue is not recommended.

MT4

Then another trading platform selection is the MT4 platform.

Shanhai Securities The physical account that is truly used on MT4 is [ZEALCAPITALMARKET (SEYCHELles) Limited], (Zeal Capital Market (Seychelle) Co., Ltd.),

Seychelles is a country in the central and western Indian Ocean.

The current supervision of foreign exchange dealers can be divided into two types:

Complete supervision:

It refers to strict supervision and license system for financial markets and participants.Such regulators are usually implemented by government or independent regulatory agencies in order to ensure the fairness, transparency and stability of the market.For example: National Futures Association (NFA), British Financial Behavior Regulatory Administration (FCA), Australian Securities and Investment Council (ASIC), Japan Financial Agency (JFSA), etc.

Offshore supervision:

The regulatory environment of "offshore supervision" is relatively loose and is hardly affected by the global major regulatory policies.Offshore supervision is usually provided by some small countries or regions. The purpose of attracting international financial institutions to provide lower tax rates and loose regulations.For example, Seychelles Financial Services Authority (FSA): provides international companies with loose supervision and preferential tax policies.

Therefore, even if the regulatory rules are violated, the punishment of the entire power of the power is high, and the security of funds is also risky. It is not recommended to enter the fund.

This pop -up window only appears in the options of simplified Chinese. This advertisement is obviously Chinese investors. Why do only national talents have a donation of up to 10W?Many brokers use this method to attract Chinese investors to enter the gold. It can only be said that there will be no pie in the sky, there are risks in investing, and they need to be cautious!

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标签： io FX Securities