With the guise of recruitment, it is simply a scam!
In August 2019, I went to Chengdu Yinshi Investment Co., Ltd. to apply for a trader position. After attending the training provided by the company, I signed a part-time trader contract with the company for a probation period assessment, and paid more than 100,000 yuan as margin. During the probation period, the company would provide the corresponding system account for foreign exchange trading operations. Afterwards, the company cleared me out of the company in November of the same year on the ground that I hadn’t go through the trial period. According to what I learned, the actual controller of the company is Xu Yucheng. The affiliated companies include Chengdu Yinshi Investment Co., Ltd., Shengxing Yuanda Business Information Consulting (Chengdu) Co., Ltd., Chengdu Shengzhixing Information Technology Co., Ltd., and Yinjia. Xingfu (Chengdu) Technology Co., Ltd. and Chengdu Tianzhitu Technology Co., Ltd.. Actually, there are three office addresses in Chengdu, namely, No. 6 on the 12th floor of Mingyu Financial Plaza in Jinjiang District (Chengdu Tianzhitu Technology Co., Ltd., legal representative Tang Junchen, Xu Yucheng is the major shareholder of the company), SAC Sichuan Airlines Plaza 1603, Qingyang District (the company previously listed is Shengxing Yuanda Business Information Consulting (Chengdu) Co., Ltd., now is Chengdu Shengxingxing Information Technology Co., Ltd., and the legal representatives are all Xu Yucheng), and Room 1018, Block C, Maoye Center, High-tech Zone (Yinshi Investment Co., Ltd., legal representative Xu Yucheng). At the same time, there is an agent in Chongqing (Chongqing Langsen Information Technology Co., Ltd., 15-16 Building 4, Yangzijiang Business District, No. 5 Longshan First Road, Longshan Street, Yubei District, Chongqing), a direct company (Sichuan Xingyuan Zhixing Technology Co., Ltd. Company, Chongqing World Financial Center), and two agents of Sichuan Nedazhou Shenghuang Business Co., Ltd. and Sichuan Quanjin Gold Information Technology Co., Ltd. The above companies have been recruiting foreign exchange / financial / futures traders (traders) in 58 city, Zhilian recruitment, and BOSS all year round, attracting a large number of candidates. After participating in the company ’s onboarding training for about 5 days, a margin was needed, a certain amount determined by the size of the fund in the account. For example, to operate an account of 10,000 US dollars, the applicant needs to pay a 10% deposit, that is, 1000 US dollars as a deposit (actually payment will be in line with the exchange rate of the day). When the applicant passes the trail period, he could use the corresponding account to trade and earn the salary and dividend. In fact, 99% of the traders failed to pass the company's probation period assessment. They would be asked to add fund after forced liquidation. The platform would also withhold your margin with excuses. The platform that the company provides for foreign exchange transactions is STF Trading, a company that claims to have a Canadian financial regulatory license. Actually, it is a facade company established overseas by Xu Yucheng, the actual controller of the aforementioned company. Later, we figured out that the above-mentioned companies used the guise of recruitment to cheat margin. At present, a large number of victims have called the local police. Take heed on it.
2024-01-09 18:11
2022-12-07 17:03
