Foreign exchange: The platform hangs the sheep's head to sell dog meat, and the money is easy to come out.
In the vast world of foreign exchange transactions, investors often face a difficult problem -it is difficult to make money smoothly after profit.This phenomenon, especially on some bad platforms, is even more common.
Wanteng Vatee platform has recently been pushed up on the cusp of the wind because of frequent complaints by users to "refuse to pay money after profit".
According to the victim, he obviously made considerable profits on the platform, but encountered heavy obstacles during the withdrawal.
The platform customer service first delayed time, requiring telephone communication, and then blame investors for violations of regulations, and even refused to fulfill the withdrawal of withdrawal of withdrawal.
What's even more angry is that the platform also tried to calm the anger of investors by negotiating only half of the funds, but this proposal was resolutely rejected.
In the end, all investors' funds were relentlessly detained on the platform.
In addition, in the recent complaint supplement, Huiyou also mentioned that the platform deleted all the information of his background.
What is even more puzzling is that when the user registered a real account, the customer agreement and privacy policy provided by the Wanteng Vatee platform turned out to be performed by a company called VateeglobalImited.
However, on the official website of Wanteng Vatee, the company did not mention the company, but instead promoted another company, VateepTylimited, a company supervised by the Vanuatu Financial Services Committee.
The company registered in Vanuatu was used as the main body of actual transactions by Wanteng Vatee, and it was clearly listed in the list of financial dealers in VFSC.
As shown in the figure above, we can see that VateepTylimited is indeed in the Wanuatu Financial Service Committee (VFSC),
Vanuatu Financial Service Committee (VFSC) license type:
Class A: Including bond stocks, debt stocks, bonds, deposit certificates, foreign exchange income.
Category B: Including the rights of the company's share capital, precious metal income, commodity income, the right to subscribe to the shares or debt securities (whether or not it is granted to the equity certificate), and the rights under the deposit certificate.
Category C: Including futures contracts and derivative products (not limited to futures and options), acquisition or disposal of any securities options of any other terms belonging to the bill, on the relevant securities delivered by the contract price in accordance with the terms of the contract price in accordance with the terms of the contract price in the futureContract right.
Class D: Including digital assets.
People can't help but ask: "What medicine does the gourd on the Wanteng Vatee platform sell?!"
Why use the regulatory background company VateepTylimited in the official website agreement and privacy policy, but when the user registered, it was replaced with a company VateeglobalLimity that could not be verified by the registration information?
What's more interesting is that in July last year, the truth brother also investigated the matter. At that time, Vateeglobalimited was still "Xiangxiang", which was supervised by VFSC.All.
Original link: https://mp.weixin.qq.com/s/9shwjdgbkv7z-qrmr8ewxa
But after that, how long it was, the character reversed a big reversal. VateepTylimited became a regulatory "regular army", and Vateegloballimited became a "mysterious guest" who exposed only when signing the agreement.
This is really "faster than turning the book than turning the book", which is dazzling and unable to touch the mind!
In the final analysis, the behavior of "hanging sheep's head and selling dog meat" is not only violating industry norms, but also a serious damage to the interests of investors.
Let's make your eyes open when choosing a trading platform. Don't be confused by this "obstacle method"!
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