There are many fraud at the end of the year. Be careful, not only foreign exchange, but also various forms of fraud. Those who involve financial investment should pay attention. If you are not careful, you will enter the trap of others!Knowing that Brother involves a wide range of scope, this will help you list several investment fraud!Everyone must watch it, otherwise the money and sweat must be out of money!
1. Mingyi Jinhui
It can be seen that this data that is just one month can achieve almost 100%profit in each stock, and investors have expressed their confirmation that the recharge has entered a private account.The profit margin showed by this form does not even believe that investors can believe it. I will explain it here that the data given by the agent teachers can be p.The data table.
About this "Mingyi Jinhui" understands the detailed information on the platform displayed by the major third -party regulatory platforms and third -party brokers.
On the "Orthodox" Mingyi Asset Management Co., Ltd.'s official website homepage shows a statement on "Mingyi Jinhui": "Mingyi Jinhui is a third party, claiming to be Hong Kong Mingyi Asset Management Co., Ltd. (The company) shares and single platforms developed by Chinese domestic securities developers. This statement has stated that the company has no business related to Mingyi Jinhui, and does not develop any investment platforms with any securities developer in China, please investors Ming Jian. "Knowing that Brother browsed all the investment projects and introduction pages of Mingyi asset management on the official website, it really did not Timing Jinhui.
The truth is white, "Mingyi Jinhui" is just a counterfeit goods. It is probably the regulatory certificate of the Hong Kong Securities Regulatory Commission, which is "Mingzhi asset management", and seduce investors with the banner of Mingyi asset management established in 1996.As a result, some investors mistakenly believe that the financial products that buy "Mingyi" are transferred to the private account of "Mingyi Jinhui".
2. Brokerage HFM
Recently, I know that Brother has noticed the latest exposure complaint on the HFM platform. Investors said: "HFM keeps saying that his account has problems, not allowed you to withdraw, and you need to recharge various platforms to solve the problem. It is simply a fraud."
Later, I understood that I took a look at the screenshot of the trading software provided by the investor and found that some of them were wrong ...
By inquiring about HFM's trading software, it is found that the platform's self -developed APP trading software interface is very different from the APP trading software interface used by the investor.
(APP link downloaded by HFM official website)
(Investor's transaction app link)
Judging from the various surveys, the investor probably encountered a fake platform!Intersection
3. Bailian Group
Today I suddenly saw someone consulted "Do you know e -commerce?" Want to confirm whether the platform "Bailian" is compliant?The domain name "PX5-YZ7-X282jj.xyz" is even more fake.
According to us, we know that the "Bailian Group" was established in April 2003, consisting of the merger of the former one hundred groups, Huarian Group, Friendship Group, and Material Group.In 2009, Bailian Group became the first state -owned enterprise in Shanghai to trial external directors. It was also one of the first batch of companies in Shanghai to implement state -owned enterprise reform.
The most important thing is that there is only one omni -channel e -commerce platform operated by it is- "i Bailian"
And has been operating with the domain name "www.bl.com"!
And Bailian Group has its own mobile phone APP -also called "i Bailian" is not this so -called "Bailian Group" at all!To this end, we also verified from the staff of Bailian Group!
Eventually received a clear reply from the official staff of the "Bailian Group"!It is determined that the Bailian Group has only one e -commerce platform for "i Bailian", and this so -called "Bailian Group" platform is a pure "false clone" e -commerce platform!
There are many means now, beware of fraud!Even these brothers have been picked up for everyone, should I pay attention to my understanding ~
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