PGM platform exposure, no regulatory shady under the guise of ASIC regulatory, specializing in the trap of the money bags of people!

PGM platform exposure, no regulatory shady under the guise of ASIC regulatory, specializing in the trap of the money bags of people!

Last week, the truth brother received a heavy complaint from an investor, and his experience was full of twists and turns.

Investors revealed that a recommender was recommended to participate in a arbitrage project, and therefore invested $ 2,000 on a platform.

However, the investment did not bring benefits as expected, but it quickly encountered losses, and the initial losses reached 325 US dollars.

To make matters worse, when investors tried to mention it, they encountered unprecedented obstacles.

The previous day, the background system failed to send the verification code in time, resulting in the forced interruption of the withdrawal process.

The next day, investors found that they could not log in to the platform, and the system repeatedly reported errors, prompting the user name or password error, which made investors feel very confused and anxious.

It is particularly attractive that all of this seems to be closely connected with the willingness of investors the day before!Intersection

Investors recalled that the night before, they passed the wishes of gold with the recommendation of the recommendation, but only one day later, it encountered the problem of platform login difficulties.

What is even more outrageous is that the funds in the MT4 account were greatly lost without their permission, and the loss amount was as high as $ 941. During the period, the investor's account gave the recommender to host ...

In addition, this recommender will send a circle of friends every day to promote the strategy of high -quality asset management and agency cooperation.Intersection

At present, the investor claims that he has been hacked by the other party. The truth brother tracked to its VX account through the QQ contact information left by the recommender, but found that the account was limited by the platform because it involved illegal operations ...

Subsequently, through screenshots of trading accounts provided by investors, we noticed that the account was opened under the name of Hong Kong company named PrimetimeglobalMarketslimited (Golden Times Global Financial Co., Ltd.).

However, after the in -depth investigation, the truth brother found that PGM actually used in the transaction company is limited to this Hong Kong company.

The key problem is that PrimeTimeglobalMarketsLimited has not obtained the regulatory license from the Hong Kong Securities and Futures Affairs Supervision Committee (SFC), which is only a company registered in Hong Kong.

In addition, on the official website of the national corporate credit information publicity system, the truth brother failed to inquire about any relevant information of the company, which further increased its doubts about its transparency and compliance.

In addition, the "official" website link on the MT4 platform is actually a promotional interface to Primetimeglobalmarkets, not the official website of PGM.

On the publicity page, the exemption clause was set up, which directly stated that PrimeTimeglobalMarketsLimited only assumed technical service functions, and completely cleared the boundary between online retail transactions (including foreign exchange, difference contracts and other businesses).

The company's choice in the service area is extremely cautious and directly reject India, China, South Korea, the United States, and FATF.

It is difficult for this kind of carefully planned market access policy to be reminiscent of deliberately avoiding contact with the strict regulatory system, and it is obvious to avoid supervision.

Finally, the PGM platform called PrimetimeglobalMarkets on its official website and was strictly supervised by Australian ASIC financial regulatory agency.Intersection

As shown in the figure above, PrimeTimeglobalMarketSPTYLTD is regulated by the Australian Securities and Investment Commission (ASIC), but the regulatory license authorization conditions are clearly stated that they do not serve retail customers.

Besides, even if PGM wants to borrow this Australian company's shell -to -play transactions, it is "bamboo baskets to water water -one empty" ~

Because ASIC has already issued a ban, it is not allowed to send money to retail investors. Even trading points and discounts are not good, let alone "big gifts" like luxury cars. PGM is not clearly singing against ASIC.Intersection

In short, the PGM platform is a downright black platform. They are under the guise of PrimetimeglobalglobalmarketSptyltd by Australia ASIC. In fact, they use unforgettable PrimetimeglobalMarketslimity to carry out transactions.Intersection

Investors must be vigilant, do not be confused by their false propaganda to protect their money bags!Intersection

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标签： ASIC IC PG