FX7854406352 Trader
2019-09-09 11:15 Released in 
JINSHENGJINRONG scam platform
Hong Kong JINSHENGJINRONG limited (canceled)
Shenzhen JINSHENG qianhai finance service co., LTD. (abnormal )
Shenzhen JINSHENG qianhai finance co., LTD. (canceled)
JINSHENG fuying investment co., LTD.(canceled)
1.CGSE is just an association without any regulatory authority in industry not a governmental agencies.
2.Members of CGSE are all gold companies’ chairmen acting as sportsmen and judges who can not guarantee the justice and transparency of the regulatory.
3.The highest finance leverage allowed by SFC is 20 times,while it is often 100 times in gold margin companies of CGSC,over surpassing SFC’s provision.
4.Many gold brokers in HK use personal transferring bank to receive the remittance,which totally ignores the rules of using third party to international money laundering and risk management.
5.The salesman of JINSHENGJINRONG made me lose more than 600000 RMB by instructing me in the broadcasting room.I have reported it to the Shenzhen police.
The following is the original recommendation
金盛贵金属黑平台诈骗
香港金盛贵金属有限公司（注销）
深圳市金盛前海金融服务有限公司（经营异常）
深圳前海金盛贵金属有限公司（注销）
金盛富盈投资有限公司（注消）
1.香港金银业贸易场只是行业协会，并不是政府的监管职能机构，没有任何的监管职权。
2.贸易场的理监事会的成员全部都是各黄金公司的负责人，既是运动员又当裁判，无法保证监管的公正和透明。
3.香港证监会规定金融投资只能最高20倍杠杆，但是香港金银业贸易场的黄金保证金公司基本都是100倍杠杆，大大超过了香港证监会规定。
4.香港的黄金交易公司很多都用个人的中转银行接收汇款，并且可以用第三方汇款，完全没有遵守国际间对洗钱和金融风险控制的规定。
5、金盛贵金属直播间讲课业务员引导导致我亏损60多万人民币，我会向深圳公安机关报案
