GOLDFUN24K Jinfeng from the research and trading platform is not regulated from beginning to end, risk MAX!Isn't it fast?

GOLDFUN24K Jinfeng from the research and trading platform is not regulated from beginning to end, risk MAX!Isn't it fast?

GOLDFUN24K [GoldfuncorporationLtd] was established in 2016, providing one -stop all -round services, including gold refining, production, trade, investment, and marketing price hedge.

Detective found that whether it is publicity and negative news, there is almost no relevant news from Jinfeng Lai on the entire network. The score is not high, but there is no customer complaint. The market changes are ups and downs.Is the investor "no complaint"?Let's take a look together?

Detective found two official website of Jinfeng:

Official website a: https://www.goldfun24k.com/

On the official website A Jinfeng, he claimed to focus on the precious metal business, and the official member of the Hong Kong Gold and Silver Trade Stadium (member number: 064).Services cover golden refinement, production, gold transactions, gold investment, marketing and price hedging.

In a statement of the free statement, the "GoldFuncorporationLimited or any related company (collectively referred to as" GFCORP ") provided by some precious metal investment related products and services."sign contract.

However, the Detective Inquiry of Hong Kong SFC found that [GoldfuncorporationLimited] is a Hong Kong private stock company, which was still registered in November 16, but did not obtain the regulatory license of the Hong Kong SFC!Then it can be determined at this moment that the customer's funds will directly enter the transaction in the non -regulatory private account!

Here's an explanation: Hong Kong's gold and silver trade field is only an industry association, not a government regulatory functional agency, so there is no supervision power.The members of the supervisors and supervisors are all the heads of each golden company, and many private transactions regulations far exceed the restrictions of Hong Kong SFC!The formal supervision requires the Hong Kong Securities Regulatory Commission SFC, but Jin Fenglai, who holds the regulatory license with the Hong Kong gold and silver trade field CGSE, is not formally regulated.So [GoldfunCorporateInLimited] The company cannot guarantee the security of investors during the transaction.

It can also be seen on the introduction column of the partner on the official website. Jinfenglai recognizes that the CGSE of the Hong Kong Gold and Silver Trade Farm is a business partner, not an official regulatory agency.

The content of the official website trading platform is simple. Jinfeng Lai launched financial services: SAMPATTISAFAR and Jinfeng Lai GFGOLD.

GFGOLD financial services claim that investors can allow investors to gain considerable benefits through leverage gold/silver contracts.Then there is a large probability that it is self -operated. Most of the self -operated disks use the trading software developed by yourself. The suspicion of eating customer position is relatively large!

Here's a mouthful of detectives, the Hong Kong Securities Regulatory Commission SFC stipulates that financial investment can only be up to 20 times leveraged. The gold margin company of the Hong Kong Gold and Silver Trade Stadium is basically 100 times lever, far exceeding the Hong Kong Securities Regulatory Commission. If investors are in the transaction processIn the case of leverage, it is illegal and over -limit.

Another Sampattisafar is a self -developed trading platform tailored for the Indian market. After the link to the link, it is just a web version trading interface.

Official website B: https://www.goldfun24k.in/online-marketplaces

Jin Fenglai has established official websites for this transaction software, which shows the degree of use and importance!

Although the surface of this SAMPATTISAFAR platform is not equal to customers' information, only a business (India) business.However, the language of the website is bilingual in Chinese and English. It is difficult to say whether it is a self -developed trading platform tailored for the Indian market.

All in all, Jin Fenglai did not hold the regulatory license of the Hong Kong SFC. Hong Kong CGSE is a civil organization and does not have effective supervision power, let alone the purpose of the self -developed trading platform itself is to avoid supervision. The data is not stable enough.The influence, the security of funds is greatly threatened, and the adverse suggestions are far away!

Detective convening order !!

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标签： ch trading MAX