Baihui BCR was exposed to swallow the resource of the transfer of proxy funds at will!Chinese investor account flows to the island country off -scholarship supervision!At this time, when will you not be withdrawn!

2024-08-26 15:20:03 金融资讯 要懂汇

Baihui BCR was exposed to swallow the resource of the transfer of proxy funds at will!Chinese investor account flows to the island country off -scholarship supervision!At this time, when will you not be withdrawn!

Baihui BCR has revealed that the account of all old customers will unilaterally remove the agent and cancel the agent account.

The agent has more than ten years of experience in the foreign exchange industry. As BCR Baihui announced his withdrawal from the mainland market, the agent could no longer attract new Chinese customers for BCR Baihui, but still maintained old customers to continue on the platform on the platformTransaction.The cooperative relationship is still stable.

However, in October last year, BCR Baihui actually unilaterally scratched the account of all his old customers to other agents and canceled his agency account!The accounts of the customers under the original account became the "Alpha" account.This wave of moves not only cause economic losses directly to agents!Ended 4,000 US dollars on the agent account!It also seriously damages the trust of agents and customers for many years!

The victims are more than this one, and some agents have also revealed that they have also experienced BCR Baihui, unilaterally, unilaterally adjusted the customer account of their agent to "Alpha" account!After the problem was exposed, the platform side kept silent and did not respond.

Investors here need to pay attention:

The relevant terms of related clauses signed by the agent and the platform are very likely to fail!The adjustable investors are best to contact the platform to request re -signing related contracts and agreements!And pay special attention to the channels for getting in and out of money!Avoid transferring funds through the transaction process and increase investment risks!

Domestic official website: https://bvi.thebcr.com/cn

Although BCR Baihui canceled the agency account on the grounds of "no longer accepting new customers" by announced the withdrawal from the "Mainland China Market."While opening the webpage, it also popped up the publicity of the integral mall, claiming that the promotional activity of "joining BCR Baihui members and accumulating points for each transaction can be exchanged for products" can be exchanged for products. "

First of all, it can be seen that BCR Baihui relies on the number of transactions to exchange points, facing all the investors in gold. The purpose is to encourage customers to frequently trade. The uncertainty of the short -term trading market is very high and it is not suitable for most investors.If the market changes are not specialized in high -frequency traders, ordinary investors will frequently trade, and the probability will lose money.

Secondly, the activity can be used in the domestic official website of BCR Baihui with simplified Chinese pop -up window.

The CSRC Order [No. 204] Article 08, my country ’s“ Securities and Brokerage Business Management Measures ”(Securities Regulatory Commission Order [No. 204]) is explicitly prohibited to“ directly or disguise to return commission, gift gift coupons, or provide provided provided by investors. Other non -securities business -like services ".The BCR Baihui allows the use of simplified Chinese to conduct foreign exchange transaction guidance and recommendation of foreign exchange transactions for the people of Chinese investors, which completely violates the regulations of the State Securities Regulatory Commission!

Poison Tongue Jun opened the customer agreement of BCR Belixiu's official website, and in the customer agreement, the simplified Chinese read "One. This customer agreement is a agreement between you and BCRCOPTYLTD (hereinafter referred to as" BCR "or" Company "). It includes managing you to manage youAll the terms and conditions of all transactions reached with the company, especially the derivative contract issued by the company. "Open the Chinese account on the British Virgin Islands.

Poison Tongue found that the company did hold the British Virgin Islands FSC license.

The British Virgin Islands FSC is an offshore regulatory island financial institution.The island country offshore regulatory license does not have the high gold content of large powers. The only BCR Baihui has practically recorded the Australian ASIC and the Virgin Islands FSC license.So why is there an Australian MM full -license?

BCR Baihui is not just a guest complaint, but even the agent can ban the account at will, swallow funds, transfer agency resources, and the actual supervision of the company with the Chinese customer agreement is also led to the island nation offshore. It is obviously no security guarantee. In view of the platform, the platform is for the platform for the platform.It is obviously that the publicity and evacuation of the "Mainland Market" are obviously not obviously.Poisonous tonguejun is advised to stay away!

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