Running warning!FANHUAGROUP's official website, supervision, and trading platforms are all paralyzed!

2024-05-11 12:07:41 金融资讯 要懂汇

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FANHUAGROUP prosperous group

FANHUAGROUP is also a prosperous group. It is an online trading provider and a young broker established in 2021.He claims that the headquarters is located in Vanuatu and can provide a series of financial instruments, including foreign exchange, precious metals, energy, indexes and cryptocurrencies.

Recently, FANHUAGROUP is also constantly storm!

First, the investors broke out that they could not get timely treatment on the brokerage platform, and the customer service of the connected service managers and the platform also pushed each other!Finally, investors can only be resolved on related media to protect their rights!

Understand that I think this is just an episode, but this is just a small prelude!

In the next few months, the guest complaints and exposure about FANHUAGROUP followed!It can be seen clearly, the main problem is to focus on "gold".Among them, complaints such as "restricting gold" and "unable to get gold" are the most!

Recently, there are Huiyou revealed that the accounts with more than 500 US dollars have suddenly been unable to trade!After contacting the platform business manager, the opponent's handling was actually given him a new account, and the number of funds was moved over?Intersection

To know!The process of creating a new trading account usually requires binding brokers, signing related agreements and contracts with brokers, and information that provides investors involving privacy.These agreements stipulate the trading conditions and costs of both parties. All agreements and contracts signed in this process are only valid for the account.From this we can see how outrageous the "business manager" is handled!

And Huiyou actually accepted this way of processing, and I knew that Brother never expected!Soon, Huiyou found that although the new account could be traded, he could not get money!The feedback to FANHUAGROUP did not be explained reasonably.

The above behaviors have attracted strong attention to my brother, and have made a series of understanding and excavation!And determine the huge problems and risks of FANHUAGROUP!

Official website stop

Its official website is currently in a state of paralysis, which looks particularly prominent!

For example, the domain name "FANHUAGROUP.VIP" as the official website of the FANHUAGROUP is also its homepage portal. Actually, multiple important information columns cannot jump to the relevant sub -pages, causing the official website to lack information such as security information, trading rules, and professional auxiliary information!

The "group dynamics" that promotes the promotion company and the group's trend and the "customer zone" for serving customers to connect customers, and now it is even more violent!They are in the state of "page errors" and "unable to access"!

What makes understanding more weird is that while FANHUAGROUP is paralyzed, while the official website is paralyzed, it actually secretly hides the regulatory information at the end of the tail!This measure suddenly rang the alert understanding of Brother's mind!

Regulatory license

So I knew that Brother had discovered the regulatory information of Fanhuagroup in detail!As a result, I do n’t know if I do n’t dig, I ’m frightened!

Australia ASIC

The earliest FAN Huagroup announced that he was supervised by Australia ASIC!However, it is the AR license granted by FANHUAGROUP in Australia HKFANHUAGROUGROUGROUPTYLTD only by NoncorrelatedCapitalPTD!

It should be noted that under the relevant control of my country, it is difficult for domestic customers to open an account under Australian ASIC supervision; at the same time, the license cannot serve customers on the retail side!Therefore, this license is obviously furnished. Sure enough, the license is only held for 3 months!

American NFA

For a long time, Fanhuagroup began to be self -regulated by the United States NFA, and publicly displayed its own "license number": 0539306!

But after understanding Brother's inquiry, the so -called "license number 0539306" is the company's "registered number" of Fanhuagrouplimited in NFA in the United States!The company's entity is not a US NFA member.In 2000 and 2008, the U.S. Congress requested that it was registered as a retail foreign exchange as a city merchant, a foreign exchange market broker, and a trading consultant in CFTC and became a member of NFA.

But it is clear that FANHUAGROUPLIMITED is not available. Therefore, the company is not a retail financial derivative dealer regulated by the United States NFA. Fanhuagroup is obviously false publicity!Vanuatu VFSC

Knowing brother, I was still found in the risk unveiled by FANHUAGROUP in March 2021, related content about "Vanuatu Foreign Exchange Margin Breakst"!Obviously, FANHUAGROUP has a special relationship with Vanuatu!

However, I did not find a company entity related to Fanhuagroup in the latest "Vanuatu VFSC List of Apocalypse"!To this end, I knew that my brother went to Vanuatu's registration information library to check it.

Finally understand that Brother locks the company entity!But interesting things come:

FANHUAGROUPLTD was canceled by Vanuatu VFSC in February 2021!However, the risk revealed by FANHUAGROUP in March of the same year stated that "the customer signed this agreement, which means that it has fully aware of the risk of the foreign exchange margin trading business with FANHUAGROUP in the future."

What's this?This is obviously digging a pit for customers!

Trading platform

Not only that Fanhuagroup also moved on the trading platform it used!Fanhuagroup has always been traded through MT4 and MT5!

Now there is only a MT5 trading channel!At the same time, related download restrictions are also carried out.This is definitely very rare!Know that Brother tries to register at FANHUAGROUP, but you can't receive the relevant reply, and in the end you can only get it!

So understand that Brother directly searches through the original MT4 and MT5 platforms!But neither MT4 or MT5 cannot find the broker!

There are often only three possible results!Either MT4/5 has a targeted restriction on FANHUAGROUP; or the broker is no longer permitted by the trading platform; or the trading platform provided by the Fanhuagroup itself is the false MT4/5!But no matter what the situation is not a good thing!

In the end, I knew that in the early days of the news about FANHUAGROUP, I found new problems -it had at least paragraphs of transactions and registered entities.

But it is clear that in the SFC of Hong Kong, I did not find the corresponding regulatory information. Obviously, the company's entity FANHUAGROUPLITED is not subject to the supervision of the Hong Kong Securities Regulatory Commission!

Summarize

FANHUAGROUP has experienced various gold problems since February this year!After understanding the verification, the official website and the trading platform are currently in a semi -paralyzed state!At the same time, I know that my brother found that it was not regulated from beginning to end!Judging from the current information, FANHUAGROUP is suspected of running on the way! Understand that Brothers suggest that related investors should be alertly collect and retain relevant transaction information to prevent emergencies from emerging!

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