The compliance of Water
1. Water establishes illegal platform to induce foreign clients. 2. The platform makes fake propaganda since it has no licenses, which is a scam. 3. It’s illegal to conduct online promotion by VPN. 4. It’s illegal to recruit domestic workers to conduce forex business. 5. The website is https://www.lifuwater.com/. The customer service claims that they are located in Britain. Actually, its entity is in domestic. 6. It dismisses staff arbitrarily.
The following is the original recommendation
深圳蠡富数字在国内搭建外汇平台WATER的合规性
1、在国内搭建外汇平台,开发国外客户不合规2、外汇平台目前没有任何金融牌照,大肆在国外社交平台宣扬,构成非法宣传,甚至欺诈3、国内用VPN上外网进行外汇网络推广违规4、国内招聘人员进行外汇业务违规5、在官网https://www.lifuwater.com/上的客服电话是英国,但是实体却在国内,居心叵测6、随意辞退员工
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