1Provide ineffective departments and associations without regulatory capacity, but claim to have a registration license.
2Making up or fabricating the name of the registration regulatory department.
3Using an ordinary company registration number to impersonate the registration number of regulatory authorities, such as usingFSPRegistration number impersonating New ZealandFMASupervision, usingACN, orABNNumber impersonation of AustraliaASICRegulation can also be used to impersonate a UK company registration numberFCARegulation.
4、用个人帐户接收资金来开户,没有以公司的名义开设的客户专用账号的公司,没有办理第三方托管。
5The transaction website address does not match the company registration location, and there is no reliable address;Many of them use internet phones, which can be transferred to any country. For example, when a company is registered in the United States, the website address of an English website is located in Beijing or Hong Kong. That was clearly founded by Chinese or Hong Kong people.
6For companies registered overseas, a shell company is registered through an intermediary company and has a local bank account. The actual phone number is answered by a secretary company or transferred to any phone in China.
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