Opixtech Chende illegal publicity and fundraising?What is the cat's greasy between it and the "partner"!

2024-05-11 11:56:06 金融资讯 要懂汇

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OPIXTECH Introduction

Opixtech Chende was established in 2017. It is very special that it does not belong to a foreign exchange platform, but a fintech and algorithm trading company.He also claims to use algorithm transactions to carry out agency financial management to provide investors and institutions with customer -centric investment and risk management.

This year's OpixTech Chende's abnormal activity first held its first online peak meeting in March.Soon after the high -profile appearance at the iFXEXPO exhibition!I also had a fortune to visit the exhibition and stopped in front of the Opixtech Chende booth. Some of their performances attracted the attention of my brother!

Knowing Brother found that Opixtech Chen De constantly emphasized his professional and technical power and the ambition of "rebuilding the DNA in the foreign exchange industry"; at the same time, he also deliberately avoided the fact that he was not a "foreign exchange platform"!At the same time, he also mentioned many times that the company OpixTechnologyLimited was in Seychelles!

Legal and compliance

Knowing that Brother once thought that Opixtech held a regulatory license with Seychelle FSA.However, it was verified that I could not find any licensed information on Opixtech Chende on the official website of Seychelles!At the same time, only "registered in Seychelles" on its official website did not have the specific company address!

Recently, there is a promotional information about Opixtech Chende's guest financial management!The highest -level professional version subscription yield even reached 15.27%of horror!Do you dare to believe this as a rational investor?

I did not have any questions about OPIXTECH Chende's questioning and "Ponzi schemes" and "Ponzi schemes" and the article followed!Of course, understanding brother also recognizes this view.However, today we change the angle and look at the behavior of Opixtech Chende from the legitimacy?

You must know that my country also has strict legal norms on financial propaganda!Opixtech Chende is essentially not recognized by law in this type of activity such as promoting customers in China, and all can be characterized as "illegal propaganda"!

And fundraising from customers needs to meet certain legal and regulatory requirements. Specific qualifications may vary from regions and industries, but the basic regulatory qualifications still need to be available!But as mentioned above, Opixtech Chende did not get related financial licenses at all, so how can it raise funds from customers?The crime of suspected "illegal fundraising" must not escape!

By the way!Opening an isolation account in China also needs to comply with relevant financial regulatory regulations.If the company does not have a financial license, it is necessary to open an isolation account through cooperation with a qualified partner.That is to say, OPIXTECH Chende may not be able to provide a quarantine account!

Partner

At the same time, OpixTech Chende has been promoting himself with Raynargroup's broker and trading technology solution provider Onezero, and then the historical record of a very gorgeous trading delivery list displayed to the outside world is used to show his strength!

Onezero

However, Onezero is just a trading technology solution provider. Its function is to provide comprehensive services for brokers, liquid providers and traders, and provide customers with advanced trading platforms, connections and data analysis.

Therefore, it is not subject to relevant financial supervision!Instead of financial -related investment services!

Raynargroup

And Raynargroup is an economic provider who has only been established for only 2 years!And the licenses held are not much regulatory, holding the AR -license ASIC ASIC's ASIC AR license by WHOLESALEINVICESPTYLTD.

In theory, the relationship between the three functions: Raynargroup should build a trading platform through Onezero and access to the algorithm of Opixtech Chende. This is scientific and reasonable!

But it is obvious that Opixtech Chen De is over!why is that?Know that Brother found that Raynargroup's AR license focuses on it -although the license has a wide range of transactions, it can only serve wholesale customers!This means that Raynargroup does not serve ordinary retail investors!At the same time, Considering Australia ASIC does not accept Chinese customers!So I know my brother, I boldly guess Opixtech Chen Dezheng and go to raise funds in the country in the country, that is, to enter the international trading market through Raynargroup as Seychelles!

After all, OpixTech has not been regulated from beginning to end!Once its funds flow into the international trading market, it will really fly!

Summarize

Opixtech Chende and his partner Onezero are not qualified to be regulated by any financial regulatory agency!Therefore, neither of the two entered market transactions!At the same time, Opixtech Chende's publicity and customer behavior have violated the suspicion of my country's crimes about "illegal publicity" and "illegal fundraising"!

Although its partner Raynargroup holds Australian ASIC AR licenses, Australian ASIC supervision does not accept Chinese customers account opening, and only granted its authority for wholesale customers!Obviously it is not suitable for most domestic investors!

In summary, there are obvious risks in OpixTech Chende and its groups!Knowing Brother thinks that he is not a good place for investment.Please stay alert!Take the initiative to stay away!

Finally, if you need to check the platform, disclose clues, and complain, please scan the code to add an detective QQ to make the news!