Many investors in the circle know: HTFX is made by the running black platform CDGGLOBAL!Before HTFX reached cooperation with the fund disk DMTTECH, everyone is well known!
But now HTFX is not satisfied with becoming a part of the capital disk. Choose the self -reliance portal, come out to do it by itself, and set up a number of fraud companies for illegal fundraising!
I think the perfect scam is still found by the detective!Expose it today!1. HTFX big funds
Since CDGGLOBAL has run the road, HTFX has inherited the CDGGLOBAL "mantle" to open the road to deception!
HTFX's official website describes: There are 3 companies, two of which are regulated by the regulatory agency. HTFXLIMITED is regulated by the UK, and the regulatory certificate number is 822279; HTFX (EU) Limited is regulated by Cysec in Cyprus. The regulatory certificate number is 332/17EssenceLet's look down along this clue!
But it is clear that whether HTFX is a British license or Cyprus license, the main body of the license is CDGGLOBAL.This is a typical change of face -to -face cut leeks!
When inquiring about HTFXLIMITED company information on the website of the British Industry and Commerce Bureau, the detective found that the company's controller was Lijunli (Li Lijun), and the nationality was China!This can undoubtedly show that HTFX makes the black platform for the Chinese and is the same group as the black platform CDGGLOBAL!Do you say that the good Chinese do not lie to the Chinese?
The operation mode of HTFX and fund disk DMTECH
Let ’s take a look at the cooperation and specific operations of HTFX and the fund disk DMTTECH: Earlier, the official website of dmttech clearly wrote with HTFX!The official news also officially reached a cooperation with HTFX to become the MIB of HTFX.
First of all, DMTECH is not a broker, so their cooperation model is: DMTTECH publicity is a technology company that only provides trading strategies. Users can choose any one in the brokerage provided by them.Of course, the brokerage chosen by DMTECH has discussed it in advance and played the routine of Press A and B!Investors from DMTECH are opened in the securities firms they provided, and then they are incorporated through warehouse B.
On the surface, DMTECH and these brokers are operated separately. In fact, they are embarrassed. DMTTECH provides investors with multiple options to show its strength and credibility; but in fact, these brokers and DMT are one of them oneGang.HTFX can get part of the profit from the harvesting of DMTECH.
I believe that the sharp -eyed investors have discovered: HTFX is located in HTFXLIMITED in San Vincent and HTFX's HTFXLIMITED licensed company in the UK, as the same name!They are playing with confusion!After all, St. Vincent does not supervise any foreign exchange transactions!Why do you do this?the reason is simple.
In order not to affect the license between Britain and Cyprus, all customer funds are opened under the name of San Vincent HTFXLIMITED!Even if there is any problem, HTFX's British and Cyprus licenses will not be affected!
Looking at the founding date of this St. Vincent Company was 2023.01.17, it was only half a year so far.
But now there is no content related to HTFX. Why?Because HTFX is not satisfied with the cooperation model, it has re -engraved this model to do it by itself.
HTFX's new company is called Huasheng Group!
Introduction of Huasheng Group
Let's first look at the genealogy of Huasheng Group Corporation. In the asset allocation, it clearly label its enterprises including: Haoyuan Junsheng, treasure assets, profitable quantification, treasure private equity.
1. Yingkai Quantitative Technology/Treasure Assets
Yingkai Quantitative Technology Corporation claims that it does not serve individual customers, and only a large institution and securities firms. Among them, the cooperative institutions include Beijing Haoyuan Junsheng Fund Management Co., Ltd., HTFX, and Shanghai Qishang Asset Management.
Do you feel familiar, which is exactly the same as the DMTTECH operation mode mentioned earlier!It is just designed by all the bureaus this time.
No matter how bragging, all the introductions are mentioned that HTFX is a reliable brokerage platform. Even the HTFX figures appear in the propaganda of Huasheng Group, and focus on promoting HTFX licenses.However, the truth about the registration time of San Wengson's registration and the survey before the detective is different. Obviously, it is fabricating the facts!
Looking at Jiang Chunbao, general manager of Yingkai Quantitative Technology Company, there are two Huasheng Group Corporations responsible for Jiang Chunbao: Shanghai Yingkaibao Asset Management Co., Ltd. and Hainan Yingkai Quantitative Technology Co., Ltd.It is learned from the change of equity that Shanghai Yingkaibao Asset Management Co., Ltd. was originally known as Shanghai Sanhong Asset Management Co., Ltd., and Hainan Yingkai Quantitative Technology Co., Ltd. accounted for 99%of the shares.The change time shows are all June this year.
The so -called quantitative technology company is only developed by operating software, which can be said to have nothing to do with quantitative technology!
2. Beijing Haoyuan Junsheng Fund Management Co., Ltd.
The detective found on the credit query platform of a third -party enterprise that the legal representative of Beijing Haoyuan Junsheng Fund Management Co., Ltd. is Liu Lizhong, and the real director is: Li Xiaojing.In the partner's column, he found a familiar figure: Li Lijun, this person is the head of the British company of HTFX!
All this is not a coincidence. All directions have no inseparable relationship with HTFX!The so -called group, quantitative technology, and private equity funds are all famous halls made by HTFX!
HTFX is suspected of illegal fundraising!
Beijing Haoyuan Junsheng Fund Management Co., Ltd. trading illegal!
Prior to this, it is necessary for detectives to trade with popular science and private equity funds:
First of all, formal private equity funds need to be strictly subscribed for, and investigating all aspects of investors!Guarantee funds do not involve illegal acts such as money laundering!Ensure that investors are eligible for subscription!
Secondly, in order to ensure the security of funds, it is necessary to cooperate with trusted banks to set up an independent capital custody account in the bank. Investors will then make funds into a regular bank custody account!You only need to pass the consent of multiple parties!Only in this way can the funds be guaranteed not to be removed at will!
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!
Detective reminds 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!
Beijing Haoyuan Junsheng Fund Management Co., Ltd. does not have a regular license!
Whether it is a private equity fund, or a private equity and venture capital fund, it should be registered for the record in the China Fund Industry Association.However, in addition to a business license, Beijing Haoyuan Junsheng Fund Management Co., Ltd. cannot provide more content!
Through the official website of the China Securities Supervision and Administration Commission, the Detective did not find any information related to Beijing Haoyuan Junsheng Fund Management Co., Ltd.!
On the official website of the China Securities Investment Fund Association, there is no record information about Beijing Haoyuan Junsheng Fund Management Co., Ltd.!
The detective flipped through the entire website and did not query any publicity of the company!This is a black workshop!
According to my country's "Interim Measures for the Management of Securities Investment Fund" and the "Notice on Application for the Establishment of Fund Management Companies", the registered fund management company needs to meet the registered capital of not less than 100 million yuan, and shareholders must use currency with currency This condition is paid by funds.From the business license of Beijing Haoyuan Junsheng Fund Management Co., Ltd., it can be known that its registered capital is only 50 million yuan, and it does not meet the most basic requirements of the registered fund management company!Not compliant!
In addition, Beijing Haoyuan Junsheng Fund Management Co., Ltd. does not have a fund license, and has not been publicized, filing, etc., which is enough to show that this was established for illegal fundraising!Everyone must be alert to this company!Do not give the hard -earned money to the bad guy!
In the end, the detectives invite people familiar with the matter to break the news about the illegal information of Beijing Haoyuan Junsheng Fund Management Co., Ltd., and the detective will collect information to the relevant departments to report illegal fundraising from Beijing Haoyuan Junsheng Fund Management Co., Ltd.!
Investment needs to be cautious!Please choose carefully!
Detective QQ: 3464399446
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