ZFX · Shanhai Securities customer complaints frequently!The weak supervision develops self -developed and swallowing customers 130,000 US dollars!Even the coat of fraud!
Today, the detective listened to Huiyou and mentioned two ZFX guest complaints.
We have n’t talked about ZFX for a long time. If the “Moshi Group” of the previous article is completely a criminal group that is not worked out of the brokerage fraud investor, ZFX has a large amount of money for customers due to various problems due to various problems!Another investor said that ZFX was exploded around April to invade customer funds on the grounds of transaction failure, and investors broke out the transaction loss of $ 126,700!
Then let's investigate what the two ZFX guests complained about what is going on.
Visestion 1:
An investor was a fake server who encountered the reputation of fake ZFX Shanhai Securities to give a fake server, and it always induced the money, and revealed that the website domain named the other party sent the information to himself was [ZEALCAPITALFX.com].
On the Global Anti -Fraud Organization Information Network [ZEALCAPITALFX.com] can be said to be famous.Commonly used fraud fishing websites In addition to [ZEALCAPITALFX.com], there are [ZEALMARKETFX.com] [ZEALCAPITALFX.VIP] all belong to the group.
However, its company named [ZEALCALALMARKETLIMITED]]
The famous Hong Kong fraud company ZEALCAPITALMARKETLIMITED on the list is just the English name of [Jufu Capital Co., Ltd.]. The company uploaded the final reference document in March 2019 and has been disbanded.
The company has three records in Hong Kong. The only one that is still registered is July 2019. It is exactly the registration of the company that dissolved in March 2019 successfully. Interested friends can pay attention to themselves.
Visestion 2:
ZFX was exploded around April to swallow customer funds on the grounds of transaction failure. Investors broke out the transaction loss of $ 126,700!And every time you encounter a change in the market, ZFX will not be able to enter the gold or forced stop loss order!Investors responded, each complaint feedback, the platform will push off the responsibility and then say to improve the user experience, but every time it is perfunctory!
ZFX proposed in the pop -up window of the official website that because it was strictly supervised without accepting and not providing any products to the "Hong Kong" public.The official website has a simple and traditional Chinese option both in both the trading platform and the risk policy.
But if the language is switched, the content of the English website is completely different from the Chinese website.
English jump webpage: https://www.zwa.asia/
Chinese jump webpage: https://www.zwa.asia/zh-hans/
It seems that ZFX has given different publicity methods for Chinese traders, promising "Chinese investors can get ZDS to get ZDS",
ZDS is an innovative digital stock product, which aims to provide global investors with a brand new long -term investment platform, combining AI technology to promote the future development of finance.But ZDS is an innovative digital stock, so it may face the following risks:
Technical risk: Although the ZDS project uses blockchain technology to ensure the transparency and security of transactions, the blockchain technology itself also has certain technical challenges and uncertainty.
Market risk: As ZDS combines the value of traditional stocks and the flexibility of digital currency, its price may be affected by market fluctuations.
Compliance risk: Although the ZDS project may have taken some compliance measures, financial innovation is often accompanied by changes in the regulatory environment.It may affect the operation of the ZDS project and the interests of investors.
Operation risk: During the trading process of digital stocks, problems such as operational errors or system failures may occur, which may lead to capital loss or transaction interruption.
ZDS is an innovative product. It is operating time, coverage and data are not comprehensive, and the risks are naturally greater. Novice investors need to know more details. Please consider carefully.
And ZFX indicates that after registration, ZFX will not only get ZDUs with an equivalent $ 100, you can exchange points for completion of transactions, and losses can also be exchanged for points. It is completely disguised to encourage investors to trade frequent transactions.Money, the uncertainty of the short -term trading market is very high, and profit is difficult.The meaning of cyclic is not much to say.
Among the two web pages of Chinese and English, the platform entity information introduced by ZFX is also slightly different.
First: About ZFX's (SeycapitalMarket (SEYCHELles) Limited] on the English website, the office address and registered address are only mentioned on the English website. The information is not comprehensive.
Secondly, ZFX's (UK) Company [ZEALCAPITALMARKET (UK) Limited] introduced the registered number, address, regulatory number, and relationship on the English website: ZealholdingsLimity.And explain very important information: ZEALCAPITALMARKET (UK) Limited does not provide services to retail customers.The Chinese website only introduces the written address.Why are the platform information introduction different for investors from different countries?A few platform information obtained by Chinese people has been brought?
terms and Conditions
In terms of terms, there is a significant difference between Chinese and English, but the signing entities are ZFX (SeycapitalMarket (Seychelles) Limited]
[ZealcapitalMarket (Seychelles) Limited] It really has the Seychel FSA retail foreign exchange license.Huiyou, who has been paying attention to the detective for a long time, should react at this time. The Seychelle FSA license is a offshore regulatory license. In simple terms, the focus of offshore supervision is "offshore". Compared with complete supervision, the meaning of offshore supervision means supervision.The agency only supervises some of the business of the dealer.
Compared with complete supervision, the supervision environment is very loose and cannot ensure the security of investors' funds.
In addition, the information we learned from the English website is the information ZealcapitalMarket (UK) Limited British company does not provide services to retail customers.The protocol company in the clause document states that if the Chinese uses real transactions with ZFX with MT4, the account must be on the offshore supervision [ZealcapitalMarket (Seychelles) Limited] Seychelles.
It is not necessary to say more about the self -developed trading platform. The black platform development self -developed platform is used by the nature of transactions. In order to avoid supervision, investors trades on the self -developed platform. Not only did the transaction not be effectively supervised by the regulatory agency, but the data also data, but also data.Whether it is fair and open cannot be guaranteed!Assuming that there are abnormal situations during the transaction process, the sales account is simple for the platform. You cannot obtain evidence of the platform's abnormalities, and you can only wait for the harvest!
Detectives call on investors to trade rationally.Look at more, and the investment is not absolutely profitable!Don't believe that there are pie in the sky!
Detective convening order !!
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标签： io FX Securities
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