CF139 is a scam. Their receipt account belongs to someone personal
1). The New Zealand and Australia regulatory licenses claimed by CF139(www.cf139.com) are just ordinary financial services licenses. The platform does not have the trading authority for financial derivatives (foreign exchange) at all. And the transfer receipt account is the personal account of CCB. Thus, the funds we invested did not enter the market. We are actually a counterparty of CF139. China UnionPay, China Construction Bank and UCF Pay provide channels for this illegal foreign exchange platform. Now I ask them to return the lost funds and I am preparing to file a complaint to the foreign regulators they claim to be in New Zealand and Australia.
2). UCF Pay provides a transaction channel for CF139, so I ask UCF Pay to pay the responsibility for compensation.
3). The transfer receipt account of the platform is a personal account of CCB. Therefore, CCB provides a payment channel for illegal foreign platforms. I asked China UnionPay and China Construction Bank to freeze their fund accounts and assume responsibility for compensation.
4). FX678 (www.fx678.com) and its mobile app homepage provide advertising support for CF139 scam platform and use the bonus mode to deceive investors and attract customers for this scam platform. I ask FX678 to take responsibility for the compensation.
5). The National Network Information Office should completely cancel all domestic illegal advertisements for the CF139 platform.
6). CSRC and the SAFE should crack down the scam platform CF139 and avoid more people to be deceived.
The following is the original recommendation
创富国际黑平台,收款为个人账户
1.创富国际(www.cf139.com)其所宣称的新西兰和澳大利亚监管只是平常的金融服务,根本没有金融衍生品(外汇)交易权限,转账收款账户为建行个人账户,投入的资金没有进入国际交易市场,等于和创富国际平台对赌,而中国银联,建设银行和先锋支付为其提供通道,违法开展外汇交易,现要求退还损失资金,准备投诉至其所宣称的新西兰和澳大利亚国外监管机构。 2.先锋支付为其提供结算通道,要求承担赔偿责任。 3.转账收款账户为建设银行个人账户,为国外非法平台提供通道,要求中国银联和建设银行冻结其资金账户并承担赔偿责任。 4.汇通网(www.fx678.com)及其手机app首页为创富国际黑平台提供广告支持,打着入金赠金的模式诱骗投资者,为黑平台招揽客户,要求承担赔偿责任。 5.请国家网信办举报中心全面取消创富国际黑平台的一切国内非法广告。 6.请证监会和外汇局严厉打击创富国际外汇交易黑平台,避免更多上当受骗者。