Current location - Loan Platform Complete Network - Foreign exchange account opening - GPAK's foreign exchange losses were exposed in the dark. How to recover the loss?
GPAK's foreign exchange losses were exposed in the dark. How to recover the loss?
This platform cooperates with a domestic company. At present, domestic foreign exchange supervision must conform to onshore supervision, all under fca supervision, and the behavior is not regulated. Therefore, countries that are unable to supervise offshore areas are all countries that need to pay fca. Then this small platform traffic provider maliciously tampered with the traffic of some of its own funds, and the traffic provider was fully operational. If something goes wrong, fca will withdraw supervision, and these traffic providers will run away with money and must choose onshore supervision. Qualified brokers will not cooperate with a company, so gpak cooperates with domestic guarantee companies, that is, white label companies. At the same time, gpak is not a full-index brokerage, but a full-index brokerage, including onshore supervision brokers, additional traffic dealers, segregated accounts, local regulatory agencies, and brokerage registration places. So gpak just hung a sheep's head and got nothing in the end.

The deposit and withdrawal of foreign exchange transactions must be strictly examined by the regulatory authorities and clearing institutions before they can reach the bank card through the isolated account, that is to say, generally, the foreign exchange platform that withdraws money on the same day 1-2 days or arrives on the same day is the fund disk.