Acetop is not subject to Chinese regulations
I have doubts about the qualifications of Acetop, so I asked Acetop customer service to verify it. The customer service of the platform clearly stated that the platform is not supervised by relevant Chinese regulatory authorities and is not subject to Chinese laws!
According to relevant national laws and regulations, financial business in China must be approved by the relevant regulatory authorities, otherwise it is illegal business!
In addition, the relevant state departments have clear regulations on the management of funds in the financial investment market, which must be managed by a designated third-party bank! In the gold channel of the Leading Global Platform, the receiving accounts involved are all personal transfers or public transfers, and there is no so-called third-party depository!
Thirdly, the foreign exchange and precious metal business carried out by Leading Peak Global is a market maker business, that is, a trading mechanism with the company as a counterparty. The transaction order is hedged with the company, that is, all the funds lost by the trader flow into the company! The market maker trading mechanism is a trading mechanism prohibited by the state.
In summary, Leading Peak Global is an illegal foreign exchange precious metal business in China. Seriously disrupted the order of the domestic financial market, and its staff were domineering.
The following is the original recommendation
领峰环球不受中国监管
本人对于领峰环球(领峰科技发展有限公司)平台资质存疑,遂找领峰环球客服进行求证,该平台客服明确表示,该平台不受中国相关监管部门监管,并且不受中国法律管束!
根据国家相关法律法规规定,在中国境内开展金融业务,必须取得相关监管部门的批准才可进行,否则属于非法经营!
另外,国家相关部门对于金融投资市场资金管理有明确的规定,必须由指定的第三方银行进行托管! 而领峰环球平台入金通道中,所涉及收款账户皆为个人转账或对公转账,完全没有所谓的第三方存管!
再次,领峰环球所开展的外汇、贵金属业务,属于做市商业务,即与该公司作为交易对手的交易机制。交易单与该公司进行对冲,即交易者损失的资金全部流入该公司! 做市商交易机制,属于国家禁止的交易机制。
综上,领峰环球属于在中国境内非法开展外汇贵金属业务。严重扰乱了国内金融市场秩序,且其工作人员态度跋扈。