Poison Tongue Jun discovered the report of "BCR Baihui" investors in the domestic foreign exchange fraud case at the end of the year.
The State Administration of Foreign Exchange and a certain media in Taiwan have successively exposed the domestic foreign exchange fraud cases in Baihui BCR. Let's take a look.
The two websites mentioned here: (trader.bcrtradingNet.com) and (https://bvi.thebcr.com/))
Baihui BCG
BCR · Baihui was established in 2008. The headquarters is located in Australia. It provides 6 types of differential contract transactions, foreign exchange, precious metals, commodities, indexes, cryptocurrencies and stocks.Straight.
The first related website: trader.bcrtradingNet.com (has been absconded)
The URL exposed by the State Administration of Foreign Exchange: https://bvi.thebcr.com/
It is also the official website of Baihui BCR.
Entering the official website of BCR, you can see the pop -up windows of simplified Chinese and preferential activities. We all know that Baihui BCR is the Australian securities company brand, but Australian Securities and Investment Commission ASICs are strictly prohibited from promotions and discounts and free gifts.It can be seen that even if BCR holds Australian ASIC regulatory licenses, he will inevitably not use this license to regulate transactions.
At the same time, Baihui BCR is also openly developing the Chinese mainland market!my country also has strict legal norms on financial propaganda!Foreign exchange transactions that are also continuously prohibited from inflowing overseas.Therefore, domestic companies do not have the power to operate and sell foreign exchange derivatives.
In terms of the operation of financial activities, the CSRC Order [No. 204] Article 08 will be returned to the commission of gifts and gifts, because my country is banned from "direct or or directly in the" Securities and Brokerage Business Management Measures "(Securities Regulatory Commission Order [No. 204]). Return to investors in disguise to return commission, gift gift vouchers, or provide other non -securities business services. "And "entrusting individuals and institutions other than economics to conduct service activities".
In the daily past, we have given feedback and investigations on the guest complaints of Baihui BCR many times in a month. Interested Huiyou can pay attention to other friend media investigations and transmission doors:
Poison Tongue found that BCR amended the customer agreement in May this year.
The entity of the actual transaction with investors is the [BCRCOPTYLTD] on the Virgin Islands.
BCR Baihui's MT4 account is indeed opened in the British Virgin Islands [BCRCOPTYLTD], the public address is: TridentChambers, Wickham'sCay1, ROADTOWN, Tortola, Britishvirginislands.Rhode City, Toltotora, British Virgin Islands.
(The surrounding environment around the Google Map positioning account)
Chinese people's transactions are illegal in China and are not subject to supervision at all. The transaction can only transfer funds to overseas accounts. Since it is no longer regulated, the security of the funds to overseas can be imagined, not to mention the supervision strengthMore weaker remote island countries?Although BCR Baihui claims to have 15 years of experience and has the Australian ASIC licenses, it has opened the Chinese account on the British Virgin Islands. Anyway, it is to fall their teeth and swallow their stomachs.In the end, spend money to teach.
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