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2020-09-11 01:58 Released in Hong Kong China Hong Kong China

DZH helps Boll Financial scam

DZH signed up with the fraud platform Boll Financial and offered data interface for it with the result that Boll Financial became a formal stock brokerage and misled investors. Besides, we can find Boll Financial via the mobile stock software of DZH which made victims rely on 1Boll Financial. Some investors complained that 111 may scam to China Securities Regulatory Commission in Shanghai in the middle of July, 2019. DZH cut the connection with Boll Financial on August 8, 2019 but didn’t warning investors about the risk which causing investors to lose more. DZH doesn’t call the police yet.

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大智慧给黑平台布尔金融提供诈骗帮助

9年6月,大智慧与黑平台布尔金融签约合作,并为黑平台布尔金融开发提供大智慧手机炒股软件数据接口,致使黑平台布尔金融可以冠冕堂皇的成为正规的港股券商。误导了广大投资人,造成了广大投资人认为与大智慧合作的券商是合法正规的券商。打消了投资人对陌生港股券商的疑虑,同时,投资人在大智慧手机炒股软件中可以找到港股券商布尔证券,并且可以用在布尔金融官网注册开户的账号在大智慧手机炒股软件上面登录和进行港股买卖交易。致使受害人进一步相信布尔金融是正规的券商,同时在骗子的不断的诱骗下加大了在布尔金融入金,并被骗购入港股01076博华太平洋的股权,2019年7月间,有投资人向上海证监局举报布尔金融疑似诈骗,2019年8月8日,大智慧切断了布尔金融平台的数据接入端口。也未通过官网及客服想广大投资人公开提示风险警示,造成广大投资人进一步扩大了损失。而且大智慧公司至今未向警方报案。

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