alert!The three companies of the same name in Bbitrading have no supervision status, and they secretly operate the transfer of funds!

2024-05-11 11:49:35 金融资讯 要懂汇

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A month ago, the poisonous tongue Jun checked a non -regulatory black platform Bbitrading, who was only doing the Chinese market, and tested the platform MT4 for counterfeiting and unsure without supervision. Interested Huiyou could go to the portal to see:

Bbitrading No Supervision Black Platform!MT4 fraud!Self -research money money is simple and rude!Even without customer service!Intersection

● Companies of the same name are secretly updated simultaneously, and the account crisis is heavy

Bbitranding claims to be registered in the United States and the United States (NFA) supervision is an American securities firm that is open to the Chinese.Through the last (see the link) of the counterfeit MT4 survey, Bbitranding used to trades a company named BbitrandingMarketslimited in Colorado, USA.

The nature of this company is an agency operation. The agent is a Chinese who names Dongwang. From the establishment of the company to now, only occasionally changes. Since Dongwang took over the agency operation in May 2020, it will be directly from February to August 2022 from reputation.Violations into arrears!In an article on the last investigation of Poison Tongue Jun, it has proven that the company has no US (NFA) license and no effective supervision!

So, this American company is just to continue to operate the BBITRADINGMARKETSLIMITED trading platform?Or do you exist to transfer the funds in the customer account to the company?

DBBITRADINGMARKETSLIMITED◂

Poisonous Jun searched for other companies under BBITRADING and found that the physical company registered in Bbitranding also had a Canadian company in addition to BBITRADINGMARKETSLIMITED.

It can be seen that the company was renamed BbitrandingMarketsLimited in September 2020, and the company's name was EFCMARKETLIMITED.And this EFCMARKETLIMITED is a infamous fund disk that has been running!

So what is the relationship between EFC and BBI?Is EFC renamed the name and renamed the surname?Or did I buy the EFC Canadian company through the channel?

DBBITRADINGMARKETSLIMITED◂

When checking the official website of Bbitrading, poison tongue king found that there is actually a company in Hong Kong that there is a company of the same name BBITRADINGMARKETSLITED!The registration time is May 2020, and it should be operated as the headquarters of Bbitrading.However, the company is not regulated by Hong Kong (SFC). If it is used as a trading company such as securities, foreign exchange, there is no supervision at all, and the capital is not security!

Bbitranding has successively unified its three companies with the same name during 2020-2022. In the information published by the official website, the Hong Kong BBITRADINGMARKETSLITED is hidden from the United States and Canada, which are the same name outside the United States and Canada.No foreign exchange!It seems that Bbitranding wants to do a wave of big things!

● Log in to the self -developed platform is prone to invalid accounts?

In the common problems of the official website, investors use BBITRADING's self -developed platform transaction. The most commonly encountered problem of invalid accounts. The official only covers the problem of "account invalidation" with only one phrase "investor passing the wrong password"!

In the process of using the self -developed trading platform, the problem of truly interfere with investors that cause account login invalidation include:

Due to the failure to log in due to Kattan, the platform operations span cause long -term maintenance, and the large transaction volume network fluctuations cause continuous login to fail.Banned by the black platform for profit because of profit ...

And Bbitranding's customer service is "you lost the password" and fluttering a word. Will you open the investor in one foot, will it be too perfunctory?

All in all, BBITRADING, who claims to only be the Chinese market, has no plans to protect investors' funding security in invalid supervision and self -developed platforms.Regardless of the account in the United States, Hong Kong, or Canada, it is not subject to supervision!Hui friends who have already entered the gold, please pay the gold as soon as possible to reduce the loss!

Again!If investors want to be fair and perfect foreign exchange transactions, they must choose large brands and relatively authoritative trading platforms to avoid dealers' self -developed trading platforms, resulting in absolute control trading environment, ensuring fairness and capital security of transactions!