Recently, feedback in Wanhuay Wanhua brokerage platform encountered gold "rogue behavior".

Before the gold did not arrive after the platform lost contact during the holiday

Mr. C in Wanhuay Wanhua brokerage trading for a period of time, December 29, thinking about the New Year, he decided to feel a sense of achievement. After applying for the withdrawal, he also learned from the platform customer service that the platform withdrawal will arrive within 24 hours.

Wait until December 30, the promised 24 hours have passed, but C still did not receive Wanhuay Wanhua brokerage money. So he went to consult customer service again. After a serious inquiry, the customer service told C: "The system detected your account suspected of using the platform loophole arbitrage, your account has been frozen by the system, temporarily out of gold"; And appease a certain C: "After the platform technology investigation is clear, you can re-apply for the withdrawal in 3-5 working days." C does not suspect a ghost, according to the customer service said, peace of mind over New Year's Day to go.

After the holiday, Mr. C repeatedly contacted the platform customer service, but the other party has lost contact, no longer contact.

Claimed to be regulated by four countries, but "no such company"

After receiving the feedback from Mr. C, the rights woman immediately launched an investigation into Wanhuay's brokerage platform according to the platform website provided by him:

After searching, the woman found that the domain name of Wanhuay Wanhua brokerage platform was established on December 30, 2020. After that, the woman entered the official website of Wanhuay and saw a huge "8th anniversary" event at first glance.

A platform that has been running for 8 years has an official website domain name that is less than 80 days old today? This is so weird.

In addition, Wanhuay also displays its US Securities and Exchange Commission (SEC), UK FCA, Canada FINTRAC licenses on its official website, as well as its certificate of registration with the Saint Vincent FSA.

According to its company name "Wanhuay Brokers Limited" in the corresponding regulatory authorities, found: the United States Securities and Exchange Commission, the United Kingdom FCA, Canada FINTRAC, Hong Kong SFC, Singapore MAS have not investigated this company; The St. Vincent FSA is even more difficult to say, as it does not regulate currency transactions at all.

The official website claims that there is no supervision, Wanhuay Wanhua brokerage is nailed on the black platform board, please investors do not go to the platform to invest.

"Wanhua Wanhuay" has a long record and is a repeat offender

In the process of querying Wanhuay Wanhua brokerage, the woman found that in December 2019, FX110 network had included a black platform named "Wanhua Securities VanhuuyaBrokers (click to view)". Not only are the two logos very similar, but both claim to be regulated by the NFA, and the company name registered is "Wanhuay Brokers Limited".

Wanhuay Wanhua Brokerage and Wanhua Securities VanhuuyaBrokers, which are most likely black platforms operated by the same company, ask investors to be wary.