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2019-10-15 18:06 Released in Hong Kong China Hong Kong China

GW claimed to be regulated by CASH, true?

GW is a CASH regulated company. GW has rented an office in Shenzhen Futian. In Hong Kong, it registered a shell company in September 2018. Money was depostied in Hong Kong Standard Chartered Bank. It said that CASH was a US brokerage firm. Is it normal to have a segregate account in Standard Chartered Bank of Hong Kong?

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The following is the original recommendation

GW环球嬴汇说是CASH监管的,真实么

GW环球嬴汇是CASH受监管的,GW环球嬴汇在深圳福田租了办公室做市场,在香港于2018年9月注册了一个空壳公司。香港渣打银行入金,又说CASH是美国券商,隔离帐号在香港渣打银行属正常么?

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