The registered entity of PTFX general foreign exchange platform is "Shenzhen Hui Technology Co., Ltd.", and the filing time is 201810/0/0/month1.
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According to media reports, 400,000 Puton members sell "foreign exchange speculation", and the PTFX Puton foreign exchange platform belongs to pyramid schemes.
According to insiders, the PTFX foreign exchange platform is ostensibly speculating in foreign exchange to make money, but in fact it is making money through pyramid schemes. The foreign exchange transaction data on the disk is just a cover-up, as an endorsement to pull people into money.
By controlling the income of investors, the stability of the funds on the disk can be ensured. As long as new people keep coming into the market and share the money of investors coming in from behind with the previous investors as income, the platform can maintain long-term operation and there will be no large-scale run.
PTFX foreign exchange brokers (also known as salesmen) are divided into five levels. As long as the headman is successfully registered, the recommender can get the profit commission of the next transaction, and anyone can become a broker and develop his own team. Some people even rent offices to attract customers.
Shenzhen Foreign Exchange Branch replied: At present, domestic online foreign exchange speculation (Internet foreign exchange futures and foreign exchange deposit transactions) is an illegal business activity, and domestic regulatory authorities have not approved any institution to engage in online foreign exchange speculation. It is also illegal for customers to participate in online foreign exchange speculation through unapproved institutions, which is not protected by law.
This means that all foreign exchange platforms in China are illegal at present. If you suffer losses on the foreign exchange platform and are not protected by law, you are likely to face a situation where there is no way to protect your rights.
According to the Notice on Strictly Investigating and Punishing Illegal Foreign Exchange Futures and Foreign Exchange Deposits, it is illegal for any unauthorized institution to conduct foreign exchange futures and foreign exchange deposits transactions without authorization. It is also illegal for customers (units and individuals) to entrust unauthorized registration agencies to conduct foreign exchange futures and foreign exchange margin transactions, regardless of whether the margin is in foreign currency or RMB.
Phoenix. Computer: 400,000 members sell pyramid schemes to "fry foreign exchange"