Dooprime Dooprime, the licenses have been expired and they have been promoted?Starting to prepare to run away?
I have a regulatory license!
I used to have a regulatory license!
The differences in these two sentences are in the world!
Recently, the detective found that Dooprime quietly changed the official website?After the detective smelled a mistake, he sneaked into the investigation, and it turned out that something was wrong!Dooprime has multiple licenses, but each license is not done for what should be done!IntersectionIsn't this purely playing the ball?Next, look at how to cut off its hypocritical shell ~~~
On the official website of Dooprime, we can see that Dooprime emphasizes that we have three regulatory agencies licenses, namely: Mauritius, Seychelle and Vanuatu.
Fans who have read the articles before the detective should understand that Mauritius has no foreign exchange control, very open to capital, and can flow and flow freely.Dooprime puts this license on the official website to publicize it, is he playing your face?Let's not mention this for the time being, take a look at the other two licenses.
Seychelles and Vanuatu are well -known offshore regulatory licenses in the circle!IntersectionTo put it bluntly, it is the business license of financial institutions. Most regulatory districts do not require entities in office spaces, corporate directors and shareholders.In most cases, due diligence surveys/appropriate candidate principles for companies, directors and shareholders are very simple.In terms of taxation, most offshore supervision does not require financial services to be provided in their jurisdiction, nor does it require relevant services to only provide local residents.
So what is the use of these three licenses?What are you supervised?Is the funds really safe in it?
On the official website of the Mauritius Financial Services Commission, we found that DooprimemauritiusLimited is a subsidiary of CredentiaInternationalManagementitd!IntersectionThe registration date is 2020, and CredentiaInternationalManagementitd is registered in 2012?IntersectionThis is existing in 2014 with the official website of Dooprime. What kind of link is there in the middle?
CredentiainternationalManagementitd is operated by Sanjeevk.sgopaul and Sharmak.gopaul. Detective DOPRIME is also a big chess game of these two brothers?Intersection
On the official website of Dooprime, the detective also found that Dooprime actually had many subsidiaries!And each subsidiary is related to financial services!Detective feels that there may be some huge conspiracy relationship network!IntersectionSure enough, it is really unreasonable!Intersection
Let's take a look at the first one. The main name is DOOFINANANCIASTRALALALALIMITED, which obtained an ASIC license.This is the same name as DOOPRIME displayed on a third -party corporate credit platform, but why does DOPRIME not show him on the official website?Is ASIC's license not as good as Mauritius?Intersection
With this question, the Detective opened ASIC's official website and began to find evidence. Sure enough, the detective found a throwing clues!Intersection
We can see that DOOFINANCIASTRALALALALIMITED was named KINSMENSECURITIESLITED in 21 years. At the end of 21 years, the company name was changed to DOOFINANCIALALALIMITED, and the Australian Securities Investment Commission officials were On the Internet, we found that starting from the second half of 22 years, we changedThe name FinanciaLaustralialimity is frequently changed the company's information and some personnel mobilization.
And during the investigation, the detective also found that a company that was extremely similar to the company only registered at the end of 22: Doofinancialderivativesauptyltd!IntersectionIs there such a coincidence?IntersectionIf you are not a company, you will take such a similar name?Intersection
And DOOFINANCIALIVATIVATIVESAUPTYLTD can also see on the official website of the Australian Securities Investment Commission, you can also see that he just applied for information about the company and personnel!IntersectionIntersectionIs there any relationship between the two?IntersectionDetective can not find a little information about DOOFINCIALIVATIVATIVAUPTYLTD. Why is Dooprime prepared?IntersectionFriends boldly guess the detective!Intersection
Then let's look at the second subsidiary of Dooprime, DOOCLEARINGLIMITED.Dooprime's official website shows that this is a company that is a futures and foreign exchange. As soon as the company was checked on the FAC official website, it was found that the company's business was only allowed to be carried out in Zhibalzuo!IntersectionAnd the FCA official website announced that some financial services of DOOCLEARINGLIMITED were not protected and suspended or stopped or stopped DOOCLEARINGLIMITED's financial service activities!IntersectionIntersectionLook at everyone!He is chaotic!IntersectionDo you really do n’t go online?IntersectionSuch a license dares to take out foreign exchange, who believes who is unlucky!IntersectionIntersectionWhat's more interesting!IntersectionThe third name is PeterlishinVestmentssecurities. The closing name has nothing to do with DOOPRIME, saying that it took the US regulatory license.PeterlishinVestmentsSeCURITIES and Detective DOOPRIME foreign exchange licenses are the same as the same name, which is also very knowledgeable!Intersection
Initially, this seemed to have a FINRA regulatory license. It seems that there is no problem. The focus is on ~~ The United States has three financial licenses: FINRA, NFA, CFTC.CFTC manages futures transactions. NFA is the foreign exchange transaction, because NFA is the most direct institution of the foreign exchange industry supervision. This is FINRA. It is a US stock transaction. The main supervisory target is stock brokers and securities companies.However, before developing American traders, foreign exchange brokers must register in CFTC and become members of NFA, and they are indispensable in two links.
Detective clues have inquired about the three official website of FINRA, NFA, and CFTC, respectively, yo!PeterlishinVestmentssecurities only got only the FINRA license, and the other two were completely without!IntersectionIntersectionSo the detective searched in the name of Dooprime, and I really found that DOOPRIMELIMITED is not a member of the NFA on the NFA!IntersectionTherefore, PeterlishinVestmentsSeCURITIES is not allowed and is not qualified to carry out foreign exchange business!IntersectionIntersection
The detective asked, why does such licenses also show the foreign exchange regulatory license of Dooprime on a third -party corporate credit platform?Is it paid?IntersectionWe don't know either ~~
The remaining two DOOHOLDINGROUPLIMITED and DOOConsultingLimited are funny. You can see that the main body of the company registered on MT4 is DoPrimelimited, DooholdingGrouplimited, DOOFINTECHHKLIMITED.Among them, DOOHOLDINGROMITED and DOOFINTECHHKLIMITED are displayed on the official website. The logo of these two companies are different. Why do MT4 use DOOHOLDINGROUPLITED company to run DOOCONSULTIMITED company L L OGO?Intersection
This is not the same as the previous detective. The company's main body is different from the license. It means that the funds flow to other places?IntersectionSuch a cowardly?IntersectionIntersectionand!Which company does DOOFINTECHHKLIMITED be?IntersectionIntersectionThere is no information on the official website!IntersectionThis is really shudder!IntersectionIntersectionI have to doubt that this is a giant capital disk!IntersectionIntersectionWhere should the money of investors go!IntersectionIntersectionIntersection
In summary, dooprime holds multiple licenses, has multiple subsidiaries, but does something contrary to the license plate!IntersectionBe cautious when entering the market!IntersectionDetective must shine their true colors for everyone to see!IntersectionIntersection
