Some investors found the detective, saying that a foreign exchange trading company -Shenzhen Larakhara Jugun Culture Co., Ltd. can help open an account in TMGM and act as an agency.
I still remember that the previously used cultural media company to conduct foreign exchange transactions is still the securities company Plotio Baili.
Detective intuition is another scam!So the investor issued this contract:
Looking at the content of the contract, the investor said that it is different. The investor said that the interest is fixed with 3%per month. The contract is written in the contract after profit.There is still a loss to 70%, and the enterprise will make certain compensation, which is not reflected in the contract.
What's more important is that the communication between this Shenzhen Lagujun Culture Co., Ltd. is carried out in the form of telephone, leaving no evidence of text.Empty white teeth, once investors enter the account, and if the other party does not recognize it, there is no evidence to confirm the description of the investor.
Shenzhen Lagu Investment Culture Co., Ltd. also said that investors need to make up the position when they lose 30%. Such an important point is not directly written in the contract, but said that "if necessary, you can add it to the contract."
It is necessary to know that the operation of the positioning does not guarantee that investors can fully make up for losses, and market fluctuations and risks still exist.Investors can negotiate with foreign exchange companies to adjust the leveraged ratio of accounts to reduce the risk of losses in the account, or liquidate some or all positions to reduce the loss of accounts!
Therefore, investors should carefully evaluate their risk tolerance and investment strategies when receiving the requirements of foreign exchange companies, and make careful decisions.
In response to this Shenzhen Liaogujun Culture Co., Ltd., the detective launched a survey ...
Shenzhen Liaogu Investment Culture Co., Ltd.
1. Suspected illegal operation
From a third -party corporate information query platform, the detective found the information of Shenzhen Loguyou Culture Co., Ltd.The company's introduction was registered in 2016. The scope of camps includes cultural activities planning, investment and establishment of industries, and corporate management planning. None of them are related to foreign exchange and finance.
In addition, it is clear that the projects that laws, administrative regulations, and the State Council decided to ban are not allowed to operate. The restricted projects must be permitted before they can be operated.However, foreign exchange is banned in my country, and it is impossible to be licensed by a cultural company!Shenzhen Liaogu Investment Culture Co., Ltd. involves illegal operations!
2. The company is suspected of "buying shells and listing"
In this column of the equity change, the detective found the change information.On January 4, 2021, the company's supervisors, investors, and legal representatives all changed to a person named Yuan Hua.
After Yuan Hua became a legal person, in March and April of the same year (2022), Shenzhen Loguzu Investment Culture Co., Ltd. Shenzhen Branch and Zhengzhou Branch of Shenzhen Logukou Culture Co., Ltd. were established.
Obviously, Yuan Hua just bought the original Shenzhen Lagu Investment Culture Co., Ltd. to earn money to earn investors' money, and used cultural Co., Ltd. as a guise to conduct illegal foreign exchange transactions with a guise!
In addition, in May 2022, the company also applied for the trademark of financial property management!
Trademark content includes financial affairs, guarantee, trustees, etc.This is the same operating mode as the securities company Plotio's good mainland company!Intersection
The investor passed the payment website provided by Shenzhen Loguyou Culture Co., Ltd. and was confirmed to be the TMGM Chinese official website after opening.Previously, TMGM was caused by various problems because of agents, such as Lao Suo Finance without education, cheating college students money, and stunned star Zhou Qi.Now even cultural companies that operate foreign exchange illegally can become agents!
In addition to TMGM, SGT is also their cooperative brokers.The two brokers are to understand the Ruixu APP score of no more than 5 points, and the transaction environment is even C -Class!Do you feel that foreign exchange companies that cooperate with low -scoring brokers can be guaranteed?
TMGM and other black -hearted platforms, in order to earn Chinese people's money, do not need their money. In the past, there have been many warnings of the detectives. You can download the most complete articles to browse the detective.Investment needs to be cautious, please brighten your eyes!
Detective QQ: 3464399446
