Name of Luanchuan Branch Shaanxi Xianyang Branch Shaanxi Yi Hui Hanzhong Branch Sichuan Mianyang Branch, etc.
Yi Hui uses fake platform MTFX to conduct foreign exchange electronic transactions. We asked about its domain name. The registrant of this domain name is Sun Yongming from China, and the registered place is Luoyang, Henan, China. The registration time is: 20 12, 10, 17, which is totally inconsistent with the British background promoted by the platform. The trading software used in this platform is pirated MT4；; In addition, throughout the website, the FCA supervision number was not found, and the registration information of the platform was not found when inquiring with the British Industrial and Commercial Bureau. This is completely inconsistent with the British background of platform promotion.
20 15 Yi Hui, Henan province used the fake platform MTFX to carry out financing activities, claiming to deposit money on the platform, and the company managed money on behalf of customers to protect the capital and interest, and finally refused to withdraw money, looking for various reasons. Finally, Yi Hui proposed to deduct all the proceeds and only give the customer 80% of the principal. Many customers only get 80% of the principal in order to get funds quickly. In fact, this platform is entirely Yi Hui's own platform, which makes use of customers' eagerness to make money to earn customers' funds quickly. In Luoyang and other areas, many customers have been deceived. Customers who want to do this platform, whether in the form of self-trading or financial management on behalf of customers, will report the case to the local public security organ quickly when they see the article.
Zhang Lihua, a legal person, Dong Yule, Liu and Wang He, directors of Henan Investment Consulting Co., Ltd., used their own foreign exchange platform MTFX for fraud. The platform account is also opened at HSBC. There are branches in Luoyang, Shaanxi and Sichuan. Many companies are headquartered in Luoyang, Henan. Chen Xiaoyu, a native of Hanzhong, Shaanxi Province, is a jewelry legal person of the Earl of Hanzhong. Liu is from Mengjin County, Luoyang City.
MTFX platform, HSBC deposit information
Company name: MTUKgroupLtd
Account number: 053 32287 1 838.
Bank Name: HSBC Bank
Bank code: 004
International remittance identification code: HSBCHKHHHKH
Address of receiving bank:No. 1, Queen's Road Central, Hong Kong.