2065438+2008,65438+On February 29th, 2008, Shenzhen Branch of the State Administration of Foreign Exchange replied to the questions about PTFX Puton foreign exchange brokerage website reflected by investors:
1. Domestic online foreign exchange speculation (Internet foreign exchange futures and foreign exchange deposit transactions) is an illegal business activity. Domestic regulatory authorities have not approved institutions to engage in online foreign exchange speculation, and participation in illegal foreign exchange speculation is not protected by law.
2. Judging from the current reports and complaints, domestic online foreign exchange speculation is mostly suspected of fund fraud, and there is no actual foreign exchange transaction. Market participants are requested to raise their risk awareness and be alert to online foreign exchange speculation scams.
Three, involving civil disputes, please apply to the court for civil litigation according to law; If it involves fund fraud, please report it to the public security organ according to law.
Four. The foreign exchange administration department cooperates with the judicial organs in handling cases according to law, and punishes illegal foreign exchange speculation in conjunction with local financial supervision departments, network supervision departments, industrial and commercial administration departments, other relevant supervision departments and market entities according to law. At present, PTFX foreign exchange custody has been included in the special rectification, and it is planned to inform the relevant departments of the handling situation in the near future.
Extended data:
PTFX foreign exchange custody was investigated by Taijiang District Police;
As early as June 2 1 2065438, investors in Fuzhou, Fujian complained that PTFX Puton was suspected of fraud. The Public Security Bureau of Taijiang District of Fuzhou replied through "Fuzhou 12345 Convenience Service Platform" that on March 23rd, 20th18th, Taijiang Criminal Investigation Brigade had filed a case for investigation according to law.
After preliminary investigation, PTFX Puton Company was established for more than three years. It operated under different names, changed its business premises many times, and was closed before the victims reported the case. The channels for victims to invest in companies include foreign third-party platforms, domestic smart payment platforms, and various ways for members to deposit and withdraw funds. The case is complicated and the police are still investigating.
China Economic Net -PTFX Puton Exhibition Industry "Jin Feng" is full of negative public opinion.