Foreign exchange brokers PNPMarkets have no regulatory license, and dedicated to the money of Chinese people!

2024-05-11 10:44:50 资讯 要懂汇

It is said that the Chinese do not lie to the Chinese. This time, there are such a group of people who deceive the Chinese money!Who gave them such a big courage?IntersectionToday we will get to know this scammer -PNPMarkets (hereinafter referred to as PNP)!Intersection

PNP has been judged as a black platform on major websites. Some investors cannot withdraw money for half a year, and they cannot log in in the background!There is no door!

After understanding that Brother had logged in to the PNP official website, he found that the registration and login interface could not be clicked, and the suspected server link was abnormal.Is the investor already running?

In terms of understanding, PNP is only a low -scoring black platform with 0.9 points.So how does such a low -scoring black platform deceive investors, followed by understanding Brother to find out the details!

1. There is no supervision of Australian license plates

On the official website of PNP, the bottom wrote "ASIC issued a financial service license, number 001279058", and the following line wrote "PNPMarkets is Australian registered broker".See clearly, he wrote the number!Not the regulatory number!And it is a registered broker, not a licensed economy!IntersectionPNP is confusing the concept of supervision and mislead investors!

On the MT4 of the mobile phone, the actual trading company of the PNP is: PNPMarketSPTYLTD, and the registered address is Australia.

But in fact, the Australian PNPMarketSPTYLTD is facing a strike!Intersection

And this so -called license is just the AR license without supervision!This company's company BaileyhenryCapitalGroupPTYLTD also gives you a license. You can see many companies that have been awarded. After understanding, you can find that you are all black platforms after reviewing!Otherwise, there are a lot of viabels!So how much funds can such a license be guaranteed?Intersection

2. Hong Kong companies confuse Australian companies to transaction

Knowing, I found that PNPMarketSptylimited and PNPMarketsLimited both have the same name in Hong Kong.And PNPMarketSPTYLIMITED was completed in 21 years, and it was suspected that the acquisition company had completed its renames to confuse the Australian trading company!After all, say that he has Australia's regulatory license, and investors trust him with one point ~

I know that my brother has given you popular science before. LTD is the abbreviation of Limited, so PNP has a premeditated rename!

Then I knew that Brother spent 20 yuan to inquire about the legal person's name of the two companies. PNPMarketSPTYLIMITED is Fu Shengjun; the legal person of PNPMarketslimited is Luo Lihua.The nationality is all China!It is not so coincidence that it is a coincidence, because understanding that Geosibu found that the identity cards of the two are from Hunan!

430422 and 430424 are from Hengyang City, Hunan Province, and one East County in Nanxian County.Well, I know that my brother has reason to suspect that these two are husband and wife!Joint together to do fraud!

If you understand that Brother forcibly string PNPMarketSPTYLIMITED and PNPMarketsLimited, then how does this British company PNPMarketsLimited explain it?The nationality of the legal person is also Chinese!

And this company has been dissolved in March this year, and it is a computer consulting company.No one with foreign exchange!Intersection

Through the verification, Know that the PNP server was determined in China, and the simulation server was in the United States.Good guy, PNP is a securities company that is packaged in China. Obviously, they come to cheat money!Basically, it can be determined that this is a fund disk!IntersectionGo to run at any time!Intersection

Third, PNP and supervision platform are embarrassed to be treacherous

Knowing Brother checked the PNP score on other platforms and found that PNP on other platforms has a high score of 5.15!Or it is normal!Is the platform and securities firms have funds?We are not clear ... and it is investors' misunderstanding platform supervision to cause deception!We must choose a regular regulatory platform for inquiry!