On November 25, the High-tech Zone branch of Chengdu Public Security Bureau issued an announcement. According to the announcement, the suspected fraud of the Jindian global futures trading platform was investigated by the Public Security Bureau of Chengdu High-tech Zone on April 15, 2017. From November 21, 2017 to April 5, 2019, Wan Xin, Yang Qun and other suspects related to the trading platform were arrested.
FX110 had early warning
Regarding the platform of Jindian Global, as early as March 21, 2016, Huiyou consulted "Is Jindian Global formal?" at FX110 Rights Protection Center. FX110, after a detailed investigation and verification, replied:
The www.jdhq.hk/ domain name was registered on December 22, 2015. Using pirated MT4 software. The platform claims to be regulated in New Zealand, and check with the corresponding company: GOLDEN PALACE GLOBAL LIMITED does not have retail trading rights. The company corresponding to FSP313286 is not currently licensed as a derivatives provider under the new regulation. The platform claims to be registered in Hong Kong, registration number: 2313384, after checking the corresponding company: Golden Temple Global Financial Complaints Limited, registered on November 30, 2015. The platform also claims UK registration number 9929981, with the corresponding company Golden Palace Global International Group Limited registered on 24 December 2015. It is only registered in Hong Kong and the UK and is not regulated.
www.jdhq-hk.com/ domain name was registered on December 30, 2015, with the registrar: Xinnet Technology Co., LTD., registered place: Guangzhou City; www.jdhqhk.com/ domain name was registered on 12 January 2016. www.gzhsltd.com was registered on December 13, 2015, with the registrar: China Wanwangzhicheng Technology Co., LTD., registered place: Nanjing.
This several urls have a big problem, it is recommended to stay away!
The comments below show that there are many Huihui friends who have been cheated.
After investigation, from the beginning of 2016 to November 21, 2017, the criminal suspects Wan Xin, Yang Qun and others were suspected of setting up the "Golden Temple Global Futures trading platform" (Golden Temple Global W8, V9 trading system) without the approval of the relevant state departments, defrauding the platform victims of funds through false trading, and the amount involved was particularly huge.