Black platform ZFX Shanhai Securities license and official website address are fraudulent, and the security of funds is not guaranteed!Intersection

2024-05-11 10:48:51 资讯 要懂汇

I have to say that the exchange circle market in the first half of this year can be described as wonderful ~ In the global financial market with a storm, everyone chooses foreign exchange transactions, which is also an opportunity for huge profits, but at the same time, it is also accompanied by the huge "challenge" from the brokerage platform.Nympho

Recently, some investors understand my brother privately, saying that they will open an account on the ZFX Shanhai Securities Platform on April 25.ZFX Shanhai Securities Platform claims to protect investors' funding security and implement account separation.However, the investor's inquiry of the inquiry gold records were found that all the third -party leather bag companies or individuals received money. There is no so -called bank hosting!ZFX Shanhai Securities Platform did not invest users' funds into the international market, and most of the gold was exported by personal accounts, and even the in -funding funds were the same payee ...

It can be seen that the security of the ZFX Shanhai Securities Platform is not guaranteed!

The above is the offer of other platforms and ZFX Shanhai Securities in the same time ... It can be seen that ZFX Shanhai Securities is abnormal, suspected to be manipulated ...

What are the problems of ZFX Shanhai Securities?Let's reveal its true colors today!

I know that you are reminding investors that if you want to invest in foreign exchange, download one to understand the exchange app and check the platform to avoid the danger!To understand that the Hui APP is an app that querys global supervision, you can understand the supervision and operation of the selected investment platform before investing, and escort your investment!

1. ZFX Shan Hai Securities license plate lies together

A total of two licenses mentioned on the official website of ZFX Shanhai Securities, namely:

ZEALCAPITALMARKET (SeyChelles) Limited, the securities broker authorized and regulated by the Seychel Financial Services Authority (FSA), license number: SD027;

ZEALCAPITALMARKET (UK) Limited won FCA (FRN): 768451).

Here, I know that my brother has to draw a key point. The license plate of Seychelles mentioned the license number. Why does Britain only show the registration number?Is it because there is no license?Let's check together!

(1) Different addresses in Seychelles!

I know that Brother found the Seychelles license of ZFX Shanhai Securities, but why is the address on the Seychelle license different from the official website?

The address of the official website is: Suitec, Orionmall, PALMSTREET, Victoria, Mahe, Seychelles, and the address of Seychelles licenses is: Office1, Unit3,1stfloor, Dekkcomplex, Plaisance, Mahe, SeyChelles.

There are three possibilities. 1. The address of the official website is fake, 2. The address of the license is fake. 3. The two and two addresses are fake ...

Search the site left by the official website of ZFX Shanhai Securities through Google Maps, we find the details of this address. This is a shopping center!Similar to Wanda, it is a mall to eat, drink, and play ... will there be financial companies in it?

There are really!But this is a company that specializes in financial licenses!

The official website of this Valsenfiduciaaries clearly stated that he was selling licenses, Seychel, Vanuatu, Mauritius ... This shows that ZFX Shanhai Securities' Seychelles licenses are not obtained through regular channels, but through third -party license companies.As long as you give money, you can get a license plate!

This is why the license plate address is different from the official website address. After all, the license is not handled by itself!

The address on the license is also suspected to be a virtual address. I know that I have not found it through the map search of several platforms!ZFX Shanhai Securities played a "hidden model"!

(2) The British license is just ordinary registration

Seeing this picture, many people think that ZFX Shanhai Securities has a regular British FCA license, but if you look closely, the official announcement is that the company is displayed on the registration book because it is now or before.It has been approved by FCA (or related regulators).

It is obviously marked here that the status of ZealcapitalMarket (UK) Limited is "registered"!In other words, ZFX Shanhai Securities has no British license now!The official website deliberately wrote a registration number to confuse the concept and make investors think that there is British supervision!

The registration number is not 768451 written on the official website, but 10219924!Ahref =>

ZFX Shanhai Securities is really a lot of lies, fraud!If investors are not vigilant, it is easy to be cheated!

Second, ZFX Shanhai Securities actual controlling person is the Chinese!

On a third -party corporate information query platform, I know that Brother tried to search for the British company about ZFX Shanhai Securities and found the incredible information!

In the final benefit of the owner, Mryunchen is written!And the list of directors below, in addition to yunchen, also has a name Manchungtsui (TSUI is the English of Xu). In addition, ZFX Shanhai Securities is the official website of the UK, and it also says such a sentence: ZealCapitalMarket (UK) Limited is a subsidiary of ZealholdingsLtd.

On the official website of the British Industry and Commerce Bureau, I know that 7 companies related to ZEALHOLDINGSLTD are found. Through the comparison of address, we can be sure that the same company has registered many times!Why should ZFX Shanhai Securities register so many companies?

These companies, I know that my brother saw the same shareholder name: Wilmot, Chinkan.And Chin is also the English pronunciation of Chen's surname. This pronunciation is mostly Chinese in Southeast Asia ...

From this understanding, it can be speculated that ZFX Shanhai Securities is a bunch of Chinese people who use it to cheat the money of the Chinese!Intersection

It is amazing that when I understand the official website of ZFX Shanhai Securities, it will be browsed normally in the last second, and the next second shows that this website has been reported!

Combining the previous complaints, are you still willing to put money into such a platform?

Know that Brother uses the domain name search and finds that the two official website of ZFX Shanhai Securities has a big problem. The foreign official website ZFX.CO will expire next year!Obviously I don't want to do it, run after collecting the money!And China official website zfx.com registration date is 1993?IntersectionObviously this is the domain name bought. After packing, you can declare that you are an old platform that exists for 20 years!