Hello, have you heard of Volcker foreign exchange financing company in Britain? I want to know if this is true or not.

Volcker's foreign exchange wealth management company has been involved in illegal fund-raising and pyramid schemes. As early as a few months ago, the column "People's Livelihood Concern" of Shijiazhuang TV Station exposed the fact that Volcker participated in foreign exchange trading.

Volcker company was identified as abnormal by the government;

According to the data of the national enterprise credit information publicity system, on July 20th, the so-called Shenzhen Yinglun Volcker Asset Management Co., Ltd. was listed in the business exception list by the Shenzhen Municipal Market and Quality Supervision and Management Committee Security Bureau for failing to publicize the annual report within the time limit stipulated in Article 8 of the Provisional Regulations on Enterprise Information Publicity.

Volcker's identity fraud:

1, Volcker Company claims to be a century-old British financial company, but its website was registered on July 22nd, 20/kloc-0, and now it is even inaccessible.

2. official website claimed that the Volcker family began to engage in futures trading at 1900, and the customer base was limited to British aristocrats and a few private enterprises. In 2006, it was officially registered in the UK and began to develop global foreign exchange brokers. However, the information found online is after 20 14, and the development history of Walker's financial management can't be found on Google.

3. Volcker's propaganda is to set up a subsidiary in Estonia, a member of the European Union, in June 20 16, and obtain an Estonian foreign exchange license to accept the supervision of the Estonian Monetary Authority. The industrial and commercial registration number is 12923 187, and the supervision number is VVT000360. However, the Estonian Monetary Authority is just an ordinary government agency, and its functions are similar to those of China Industrial and Commercial Bureau. Never mind this.

According to the inquiry on the Estonian subway, Volcker is only qualified to exchange foreign currency.

It claims to be supervised by FCA, the highest regulatory agency. It claims that the British regulatory number is 47 1 178, which was registered on August 6, 2007. The company name corresponding to this supervision number is Walker Financial Management. However, typing its name on FCA shows the warning issued by FCA: WalkerFinancial Management and Walker Alliance are both clone companies (FCA warned the original location of http://www.fca.org.uk/news/warnings/walker-alliance-clone).