I have seen everything for a long time in the exchange circle, and most of the problem platforms are still biased towards a hidden way of deception.But there is always some boldness to do outside the madness.What is the platform that dares to do illegal things?Understand Brother's summary of some foreign madmen, you see that you must detour!IntersectionIntersection
1. Best strategy
In the past two days, investors who have been harmed by the best strategy found all the detectives, complaining that the best strategy did not get gold, and it was still promoting "new shares" before running, preparing to cut another wave of leeks!
The victims were introduced by acquaintances, relatives, friends, and other people with close relationships to enter the capital disk.After the payment is made, they will get some returns or commissions as an introducer.This return may be calculated based on your investment or the profit you earn in the fund.And if you don't want to be limited to the small profits in front of you, you will become a member of the fund disk, pulling more acquaintances to come in and earn commission.In the virtuous, you have committed a crime of help!
The best strategy is what we call the fund, that is, the Ponzi scam!IntersectionEquivalent to MLM!Intersection
2. OEEXN
OEXN is also going to take this opportunity to launch the platform MAP that he studies!However, this kind of self -developed trading platform is not optimistic about my brother!
The most important thing is that I know that my brother also found that this so -called MAP platform also contains "dangerous private goods" -epar crypto currency.
It should be known that the central bank of my country has long announced that all financial transactions involving cryptocurrencies are illegal.And the business related to digital currency is "illegal financial activities", and criminal suspects will be investigated by criminal investigation.That is to say, China not only prohibits digital currency transactions, but also prohibits the sale of digital assets and encrypted derivatives transactions.
This also means that if the platform does not make changes, it will not be able to use it legally in China. At the same time, if OEXN promotes and uses the platform in China, it will also be sanctioned by my country's laws.
3.htfx
Beijing Haoyuan Junsheng Fund Management Co., Ltd. (that is, the company managed by the person in charge of HTFX) trading illegal!Prior to this, it is necessary to deal with you how to deal with popular science funds: First of all, regular private equity funds need to conduct strict subscription processes and investigate all aspects of investors!In order to ensure the security of funds, it is necessary to cooperate with the trustworthy bank to set up an independent capital custody account in the bank, and investors will then hit the funds into a regular bank custody account!
According to the transfer record provided by investors, all the funds are obviously put into the company's account!It's not the account of the custody bank!This is not allowed and violated!This is already a crime. Suspected illegal fundraising is to eat meals!
The picture above shows the formal fund subscription materials, including fund names, bank accounts, subscriptions, etc.In sharp contrast to HTFX!HTFX took a circle and got a big chess, just to cover up his true purpose, so no one knew its black heart actions. In the end, they could clarify the relationship as long as they said that it was a partner's problem!Remind investors here!Once you find that your subscribed funds have a problem or money, or when you get a private account, please stop the payment immediately!According to the law, private equity funds cannot be raised publicly. Therefore, if a private equity fund is raised publicly or publicly promoted funds, then criminal acts such as illegal fundraising are involved or private equity funds are covered.This is a liar!
The above is some of the French madmen platforms that I know about Brother. Everyone must be detoured!IntersectionKnow that Brother has collected evidence to be submitted to the relevant departments on the above, and you can take a look on the Hui APP in the future!
