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2023-05-02 12:17 Released in Hong Kong China Hong Kong China

The main marker of Blanchworth is suspected of joining hands with Perry Capital to defraud mainland investors of their principal!

The following letter is sent to your company to state the following: Since mid-March 2023, we learned that Perry Capital, which is associated with your company, has been investigated by the mainland police, and the relevant personnel and Perry's Malaysian executives have been detained under investigation, and to date, the case has not been concluded. After the incident, you sent a letter to your mainland Chinese investors informing them to stop trading on Blanchard MT5. We are calm and collected in the face of this unexpected incident, and we understand and cooperate with your company's temporary handling. At the same time, we also received a letter from Perry's official back office informing investors of the return of their principal payments, but we have not seen the implementation of this payment commitment since 4.25. In this regard, we urgently contacted your official customer service and requested an immediate and safe refund of the investors' principal, while all the investors contacted your official customer service separately by phone and submitted their personal MT5-related information to the company's email address one after another, requesting a refund. However, to date, we still have not seen any positive and objective reply from your company. In view of the current situation: a statement as follows 1 our investment money is through the company's deposit address to the Blanchard back office MT5 account, open your official website MT5 personal member page, our deposit time, deposit amount, submit the withdrawal and other information elements are clearly visible, for security reasons, we have a complete backup of the MT5 account, personal details have been saved. The fact that we are a one-to-one relationship between the investor and the recipient of the investment has established the fact that the investor and your company are the exact attributes of the relationship between the two parties. All investor payments are on your back office personal account and are clearly traceable. 3 What we have determined is that Perry was merely using your deposit address to engage in and complete the financing of our investors' principal. The company acted as an intermediary. Just as a bank lender and a needy borrower complete a successful match at an intermediary, the bank and the individual then form an independent civil legal act of rights and obligations, and the intermediary no longer acts as a check on both parties. Therefore, your company has a completely independent legal obligation to bear all the responsibilities to the investors, let alone any reason, any excuse to shirk this responsibility. 4 You mentioned Perry, it is certain beyond doubt that we are not aware of this company. We have never, and will never, credit any of our investment funds to any of the management companies, which is a necessary step to ensure the safety of our investors' funds. Moreover, we have never received a deposit from another address in Perry as you mentioned. It has been proven that we, the investors, have not had any material dealings with the so-called Perry. This is because we did not transfer funds to any separate account of Perry. 5 Your customer service said: "The withdrawal of funds will also be transferred from Blanchworth to Perry and then paid to the investor", as investors have never known and fully understood the detailed definition of the agreement on withdrawal of funds in the terms of cooperation between your company and Perry, especially at this time of extraordinary circumstances, we as customers of Blanchworth's investment and financial management, our urgent concern is the principal It is our urgent concern that the principal must be returned to the investors intact and safe, how to deal with it and how to solve it, which are all matters within the scope of your company's responsibility. 2 Our request and your responsibility 1 Perry is currently under investigation by the Chinese police and the case is still pending. 2 Be alert to the fact that the two Malay senior officials of Perry are on bail and have absconded from the country, thus causing a change in the transfer of investors' funds in Perry's account. 3 Perry's regulatory license was changed on April 28, 2023. Please check as soon as possible and make a risk assessment in the interest of the investors and take a decisive and foolproof action. In view of the above and other risks that may not be possible, we would like to remind you and request you not to transfer any funds to Perry at this time. A mainland Chinese investors and Hong Kong Chancellor Precious Metals Limited is the relationship between the investor and the recipient of investment, between us is a de facto legal relationship between A and B, and has nothing to do with Perry Capital, the principal must come in and out of there (the original trading profit transfer path here no comment) B we do not want to see is that in view of the current or any future still may arise B We do not want to see that your company should be held legally responsible for any loss of investor's principal due to any current or possible future reasons! 5 In view of the current situation, your company as a regulated and has been enjoying a good reputation in the industry of financial derivatives Chou Hua precious metals company regardless of any situation, the interests of investors, the safety of funds must be put in the first place, this responsibility is more important than Mount Tai, expect your company everything, from the safety of investors' funds in mainland China, take responsibility for, to prevent risks, review the situation, rapid response, proactive response, all parties to coordinate, measures to be taken. We hope that your company will take responsibility for the safety of investors' funds in mainland China, take responsibility for risk prevention, assess the situation, respond quickly, take the initiative, coordinate with all parties, take precise measures, and finally turn the danger into a success, so that investors can get back their capital safely and completely as soon as possible. As all investors, will still and will continue to be happy to see, and witness your strong strength in the industry, good reputation brilliant performance, cooperation is not a matter of the moment, the crisis to see the true feelings, through the present, the future can be expected! The above letter is hereby informed, Note: This piece is sent to the official customer service mailbox of Hong Kong Chou Hua Precious Metals Co! All investment customers of Hong Kong Chou Hua Precious Metals in mainland China 2023.5.2

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The following is the original recommendation

焯华主标有联合佩里资本一起诈骗大陆投资者本金嫌疑!

告知函
TO:香港焯华贵金属有限公司
以下致函贵司以声明如下:
自2023.3月中旬始,我们获悉与贵司相关连的佩里资本受到了大陆警方的调查,相关人员及佩里公司马来西亚籍高管被拘押接受调查,时至今日,仍未定性结案。事发后,贵司发函告知中国大陆投资人,停止个人在焯华MT5上的交易。对此突发事件,我们态度冷静,沉着面对,理解并配合贵司的临时处置。与此同时,我们也收到了佩里官方后台发的退还投资人本金款通知函,然而自4.25号起,未有见此付款承诺的落实。
对此,我们紧急联系贵司官方客服,请求立即安全无误地退还投资人本金,同时各位投资人分别地,电话联系贵司官方客服,并陆陆续续向公司邮箱提交个人MT5相关资料证明,要求退款。但时至今日,我们仍然未见贵司积极客观公正的回复告知函。鉴于目前情况:
一 声明如下
1 我们的投资款是通过焯华公司的入金地址打到焯华后台MT5帐户上的,打开贵司官网MT5个人会员页面后,我们的入金时间,入金金额,提交出金等资料要素清晰可见,为了安全起见,我们对MT5帐户上,个人详细资料均已有完整保存备份。
2 我们是认着焯华这家券商来的,我们之间是投资方与投资收受方的一对一关系,这个事实本身已确立了投资人与贵司是完全的甲乙双方的事实关系属性。所有的投资人款都在贵司后台上个人帐户上并清楚可查。
3 我们认定的是,佩里不过是在使用了贵司的入金地址从事并完成了对我们投资人本金的融资行为。这家公司相当于起了一个中介的作用。正如银行出借人与需借人在中介完成撮合成功后,银行与个人随即形成了权利与义务的独立民事法律行为,中介不再对双方发挥制约作用。因此,贵司具有完全的独立的法律义务对投资人承担所有的责任,更不应有任何的理由,任何的托辞推卸这个责任。
4 你们提到的佩里,可以确定无疑,我们是不知晓这家公司的。我们从来没有,更不会把投资款打入任何的一家资管公司,这是为了确保投资人的资金安全的必然所为。况且,我们也从未收到过从你们所提及的佩里的另外的地址入金。事实证明,我们投资人未曾与所谓的佩里发生过资金入金的任何实质性往来。 因为我们没有把资金汇入佩里的任何的独立帐户中。
5 贵司客服所言:“出金也由焯华转入佩里再打给投资人”,对此,作为投资人从来就未曾知晓及充分了解贵司与佩里合作条款中对于出金约定的详尽界定,特别是目前非常时期,我们作为焯华的投资理财的客户,我们所迫切关注的是本金必须完整安全地回到投资人手中,如何处理,怎么解决,这个全部是贵司责任范围内的事情。
二 我们的诉求与贵司的责任
1 目前佩里正处于中国警方调查未结案状况, 2 警惕佩里公司二位马来籍高官取保候审期间越境潜逃出境,进而对佩里帐户上投资人资金产生划转的异动,
3 佩里的监管牌照于2023.4.28号已发生变更
此非常时期作出变更,原因尚且不明,此意图究竟如何,速请贵司尽快核查并站在投资人利益考量作出风险评估,采取万无一失的断然举措。
4 佩里出金地址存在有被当局冻结没收的可能,
鉴于上述且包含其它未尽可能存在的风险,我们郑重提醒并请求贵司,目前决不向佩里划转所有投资人的投资款项。
需要再次重申的是:
A 中国大陆投资人与香港焯华贵金属有限公司是投资人与投资收受人关系,我们之间是事实上的甲乙双方的法律关系,与佩里资本无关,本金的出入必须那里来就必须从那里出(原交易盈利的划转路径在此不予置评)
B 我们不想看到的是,鉴于目前或以后任何的尚且可能出现的原因,而导致投资人本金的损失,贵公司应承担一切的法律责任!
5 针对目前的情况,贵司作为一家被监管的且在业内一直享有良好声誉的金融衍生品焯华贵金属公司不论遇到任何的情况,把投资人的利益,资金的安全必须是放在第一位,此责任重于泰山,期望贵司的一切,都从中国大陆投资人的资金安全出发,担当有为,防范风险,审势度势,迅速响应,主动应对,各方协调,措施精准,最终化险为夷,让投资人尽早安全完整拿回本金。作为全体投资人,仍将并将继续要乐的意看到,并见证贵司在业内强大实力,良好口碑
业绩辉煌,合作不在一时一事,危难才见真情,渡过目前,未来可期!!!
以上特此函告,
注:此件发送至香港焯华贵金属有限公司官方客服邮箱

致颂祺!
中国大陆香港焯华贵金属全体投资客户

2023.5.2号

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