Ecmarkets is exposed?Large platform outsourcing domestic companies?IntersectionTen millions of evasion of law and regulatory fraud!

Poison Tongue Jun received exposure.Let's take a look at what is going on!

Ecmarkets is a British broker headquarters. The platform was established in 2012 and offers a variety of trading products including foreign exchange, precious metals, differences in differences (CFDS), commodity, stock index futures and global securities.

Poison Tongue Jun received a prosecution that investors broke the news. According to the evidence provided by the victims and exposure materials, Ecmarkets is actually a foreign exchange fraud platform.

These two prosecutions and the contents of the case can be known in detail about a total of 463 registered accounts began from 2018 to June 2020, with a total amount of deposit of RMB 13,471.339,48. Customers conduct foreign exchange guarantee transactions through the company's overseas platforms.18,995.29, on June 30, 2020, the defendant Zhan Moumou was captured by the public security personnel. Before the public prosecution, he truthfully confeed that the criminal facts of obtaining commissions for customers to obtain commissions for overseas ECMARKETS platforms were reported."

At the beginning of 2024, the investor gathered the testimony and judgment of the victim: "Invest in the ECMAREKS platform for $ 4,072,125. It was pitted by the platform 1,072,633usd. And communicated with the person in charge of the platform many times.It is admitted to the fact that we have done the facts of gambling, and the details of the accounts and details are made ... Recently, the court officially transferred to the Chang'an Branch Economic Investigation Office for suspected illegal business crimes and handled the case. "

The "Antou Business Consulting Company" mentioned in the indictment has confirmed that the license has been revoked!

The exposure of the evidence displayed by the investor even includes the division and bonus, and the client was immediately divided after the set!Only to stimulate more agents and staff illegal operations!Spread the "leek"!

Ecmarkets, which sets the headquarters in the UK, is a entity called [EcmarketScapitaltd] on the official website of the British Administration for Industry and Commerce. The company's information clearly records [ECMARKETSCAPITALLTD] in charge.Bin and Lu Xiaoliang, and the current director Lu Xiaoliang is obviously Chinese.

And Ecmareks's real transactions on MT4 are Seychelles entities [ECMARKETSLIMITED].

Seychelles is a well -known "offshore supervision" financial institution. It is not strict with complete supervision. Is it that ECMAREKS does not have strength and does not apply for complete supervision?

Obviously not, then Ecmarkets obviously has a lot of big nations, why is it still choosing island country supervision and allowing Chinese investors' funds to flow to the island country?

And we can find that Ecmarkets is registered with a large number of and being updated in the mainland through WeChat and other platforms, all of which are operated on the mainland!It means that Ecmarkets has a large number of leather bag companies and "agents" still operate, bringing a large number of mainland customers to Ecmarkets!

my country has always maintained a strict and prudent attitude towards foreign exchange and financial regulations.

In order to ensure the healthy and stable development of the financial market, the State Administration of Finance and Administration has clearly introduced a series of regulations.Among them, any market entity that has not obtained legal qualifications of financial business has been strictly prohibited from getting involved in financial marketing and publicity.

These unauthorized market entities shall not only carry out marketing promotion activities for financial products without authorization, but also shall not send content containing financial marketing information through any channels.Any other illegal and illegal financial marketing publicity activities that may mislead consumers and disturb the financial market order have also been included in the prohibited category.

Ecmarkets has obviously lasted for many years through the illegal operation of illegal operations in China. The number of novice investors in rolling Chinese people has tens of millions of yuan, and investment is risky!Be cautious!

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