1, the platform falsely publicizes Swiss FINMA supervision. Swiss companies must have banking qualifications to carry out foreign exchange business, and API has no banking qualifications at all. If you have the qualification of a bank, you can definitely find it in the category of banks and brokers authorized to invest. ?

The screenshot of the platform webpage is as follows:

FINMA query results are as follows:

Updated on May 28th at 20 14:

Recently, many users have come to consult the API platform. Here is another evidence.

First of all, the API said that their company can be found in the SRO entry under FINMA. SRO is only a self-regulatory organization, which abides by anti-money laundering regulations and does not supervise the company's business activities. The API belongs to ARIF under the SRO organization. Our foreign exchange network 1 10 specially sent an email to ARIF. ARIF mentioned that foreign exchange dealers must obtain it from FINMA. ARIF is a self-regulatory organization, abides by anti-money laundering laws and regulations, and does not exercise any prudent control over the company's business activities.

The screenshot of ARIF email is as follows:

2. At the same time, we also sent an email to FINMA to confirm the qualification of foreign exchange dealers. FINMA replied that you must be qualified as a bank to conduct foreign exchange transactions.

? The screenshot of the email reply from Swiss regulator FINMA is as follows:

4. Heze City Public Security Bureau exposed API. See:/shtml/24/201403/68039.html for details.

13 In May and August, the foreign exchange network 1 10 received an email from ARIF, a self-regulatory organization, informing us that API was no longer a member of ARIF.