"Hongyuan International" is suspected of fraud and has been investigated to recover relevant funds

The Ministry of Public Security has accepted the illegal report from "Hongyuan International" and will definitely give investors an explanation!

According to the investigation by the Legal Aid Alliance, Hongyuan International Platform is suspected of multiple illegal activities, and the specific situation is as follows:

1.According to the "Strict Investigation and Punishment of Illegal Activities"foreign exchangefuturesAccording to the Notice on Foreign Exchange Deposit Trading Activities, Hongyuan International engages in foreign exchange margin trading without approval from the China Securities Regulatory Commission and the State Administration of Foreign Exchange, and without registration with the State Administration for Industry and Commerce, which is an illegal act.

2.According to the Implementation Rules for Punishing Violations of Foreign Exchange Management, organizing and participating in such transactions constitutes unauthorized operation of financial foreign exchange business and unauthorized buying and selling of foreign exchange, which constitutes an act of disrupting financial order. Hongyuan International is suspected of committing illegal crimes.

3.Hongyuan International has violated the provisions of the "Interpretation on Several Issues Concerning the Application of Law in Handling Criminal Cases of Illegal Engaging in Fund Payment and Settlement Business and Illegal Trading of Foreign Exchange" by engaging in illegal activities of fund payment and settlement business and illegal trading of foreign exchange. Has violated the provisions of China's Criminal Law and Criminal Procedure Law, and is suspected of illegal business operations.

4.Hongyuan International has violated the provisions of the Anti Money Laundering Law of China and is suspected of money laundering due to disrupting financial management order and committing financial fraud.

5.Hongyuan International should be given administrative punishment according to law for violating China's Financial Information Service Management Regulations, and the national or local Internet Information Office and other relevant competent departments should give administrative punishment; If a crime is constituted, criminal responsibility shall be pursued in accordance with the law. Implement joint punishment for illegal and irregular behaviors.

The above actions were all carried out by the Hongyuan International platform, and the evidence is conclusive. It cannot be refuted. The Legal Aid Alliance has reported to relevant departments and received feedback. We have selected some feedback as a warning to the Hongyuan International platform. Although the hope is slim, the Legal Aid Alliance is still willing to make a final effort, hoping that Hongyuan International can get lost and not try to break the law.

As an illegal companyForeign exchange transactionsShang, Hongyuan International Platform not only lacks the consciousness of being a street mouse, but also engages in rampant fraud. Even waving their teeth and claws, wanting to eliminate negative comments against themselves and turn the foreign exchange market into their own "one talk shop", it is unclear whether Hongyuan International has overestimated itself or underestimated China's laws?

In summary, it is an undeniable fact that Hongyuan International is illegal, and the Legal Aid Alliance will never succumb to any illegal presence in the foreign exchange industry. Even if these people have seen China's foreign exchange market as their own meal, the Legal Aid Alliance must use its own strength to become the strongest wall on their illegal path. The French aid alliance has never retreated, nor will it ever. We are willing to fight back, not because of how great we are, but because there is legal support behind us. Because of the law, we are fearless.

The black platforms that engage in fraud generally have the following characteristics:Publicly claiming that there are professional investment mentors calling for orders, with 100% profit and high rebates. In fact, most of the trading software provided by these black platforms have been tampered with passively, and investors who come here are destined to only suffer losses. It is understood that many foreign exchange losing investors were not investing in the foreign exchange market before. Most investors transferred from the stock market to the foreign exchange market. So how did they transfer to the foreign exchange market?The customer information we collected shows that the vast majority of them were lured into the foreign exchange market by some so-called foreign exchange teachers in the stock group. The reasons are similar: stocks are not easy to do, foreign exchange markets are easier to do, profits are higher, and there will definitely be money to be made, and other inducing words. When investors enter the foreign exchange market, they follow the actions of those teachers, but the direction is completely opposite, causing serious losses in principal. Then the teachers will say that there will be a plan to recover losses, requiring investors to continue to invest, and investors will believe it, resulting in another loss. This behavior is called "washing", which involves washing the money from stocks into the foreign exchange market and then illegally washing it into their own pockets.

Traders who have suffered losses at Hongyuan International do not need to panic about the funds they have lost.

The Legal Aid Alliance has its own professional legal team. After traders provide relevant evidence before and after being deceived as required, our team will conduct professional analysis to fully protect the legitimate rights and interests of traders.Because the legal aid alliance fully complies with the requirements of laws and regulations in its rights protection operations, the process may be cumbersome, but as long as traders can trust us, actively and patiently cooperate with the work of the legal aid alliance, victory will only belong to us. At that time, the French aid alliance will drink celebratory wine with the traders again. During this period, both parties signed an agreement and promised not to charge any fees for unsuccessful recovery.

For more information, consult the Legal Aid Alliance:（V：lanq88666/q：1251207818）