Recently, an agent of Hansheng Group encountered a "strange" thing: he and his customers could trade normally on the platform, and he could also open his agent's backend and check commissions, but during a recent withdrawal, he encountered Trouble - the platform refused to withdraw money to him on the grounds that his agency contract had been terminated as early as July 2018.
Two accounts of 220,000 yuan cannot be withdrawn because the agent account has been terminated for more than five years.
According to Huiyou's description, he is an agent of Hansheng Group and has always had some active trading accounts. In early January this year, he applied for a withdrawal of 75,346 yuan from his trading account and 151,015 yuan from his agency account. The withdrawal application from the trading account soon received an email from the platform, informing him that "the withdrawal application has been processed for you." ”, but the funds have not arrived. When asking for the reason, the platform customer service responded that its agent account had ceased operations on July 24, 2018, so withdrawals could not be processed.
"My own client is operating with funds that he invested in November 2018. Until now, I have no idea about the account termination, and I have not received any email reminder from Hansheng. My agent account has been logged in normally, and the commission also shows 15 Everything is normal. I have been taking clients to trade before. The night before yesterday, Hansheng directly changed my trading account and agent account, which is equivalent to depriving me of more than 220,000 yuan, and my clients are still trading inside." For this kind of unreasonable The existence of Huiyou feels that he cannot understand it!
According to Huiyou’s description, we can summarize the following problems: First, Hansheng customer service said that the agency contract with this user was terminated in 2018, but the user has not received relevant notifications for more than five years; second, the agency account has been terminated Termination, why can I still log in and view commissions in the past five years? Third, the client of this agent is still trading. Is the security of funds affected? In this regard, the platform has not yet responded.
About Hansheng Group
In fact, regarding Hansheng Group, our website has included it in the warning list as early as December 2021. The URLs are www.gold2u.com.hk and www.gold2u.net, and they can currently be opened normally.
The platform claims to be a Class AA member of the Hong Kong Gold and Silver Industry Exchange No. 208 and is a precious metals trading platform in Hong Kong. It operates 99 gold, Hong Kong dollar kilogram bars, London gold/silver and RMB kilogram bars. All businesses are controlled by Hong Kong laws.
Our Hong Kong Gold and Silver Trade Center clerk inquiry number 208 is Han Sheng Group Co., Ltd., and the registration website is www.gold2u.net. It is worth noting that this website has reiterated many times that the Hong Kong Gold and Silver Exchange is only an industry association, not a government regulatory agency, and has no regulatory authority! Many unscrupulous platforms always like to seize this point and confuse "Hong Kong Gold and Silver Industry Exchange Registration" with "Hong Kong SFC Supervision". So far, many investors have been fooled!
Regulation is an integral part of foreign exchange trading activities. To put it bluntly, if a platform engages in brokerage activities without formal supervision, it is simply a rogue. The foreign exchange market is international, which means that once brokers are out of regulation, they can do whatever they want, which is extremely unfair to investors. Therefore, traders must learn to protect themselves from fraud by unscrupulous brokers from the beginning, and must review the platform's compliance with multiple parties before depositing funds.
