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SABCT数字货币交易平台投资SAB,帕克幣Paker亏损严重是必然!远离宏阳、王国文带单骗局!SABCT数字货币交易平台宏阳、王国文老师喊单为何频繁亏损?是投资陷阱?SABCT数字货币交易平台老师喊单不合法!Expose the truth of unknown platforms!VeGard、DEPASI、笛派斯、黑龙江华泰商品交易所、辉立国际、纵横策略、信诚futuresIs it a black platform? stayMT4Stir fry on topUSOilcrude oilLost and deceived? Is Boyi Master a legitimate platform? staygold、foreign exchange, Hang Seng IndexHKG33、A50Index, futures, spotoption、HK50Zhonghua50Zhonghua300GermanyDAXIndex, Nikkei Index, Shanghai and Shenzhen300Have you lost money on the US index?
1Provide ineffective departments and associations without regulatory capacity, but claim to have a registration license.
2Fabricate the name of the registration regulatory authority.
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.
4Companies that use personal accounts to receive funds to open an account, but do not have a dedicated customer account opened in the name of the company, do not have third-party custody.
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.
6Overseas registered companies, registering shell companies through intermediary companies and operating locallyyin行户头,实际电话是秘书公司代 理接听,或者转接到中国的任一电话上。