There are many common methods used by black platforms, and ultimately they are nothing more than restricting the disbursement of funds and embezzling users' funds. In order to achieve this goal, some platforms have tried every means to prevent users from making money, and the tactics are astonishing. Previously, Zehui Capital GTC requested users to submit water and electricity bills, and now another company, Shanhai Securities ZFX, has requested a series of unrelated certificates and has frozen their accounts from being able to withdraw funds.
Ai Hui Cha Example
Recently, some investors have encountered problems on the trading platform Shanhai Securities ZFX. According to reports, the platform is suspected of improperly freezing customers' accounts. After investing $15000, investors achieved a considerable profit of $11920 in their accounts. However, Shanhai Securities ZFX inexplicably froze its account functions and required investors to provide a series of unrelated certificates, causing huge difficulties for investors.
Surprisingly, Shanhai Securities ZFX requires investors to provide proof of residence such as a self photo of holding their ID card, water, electricity and coal bills, bank details, and multiple bank statements unrelated to the transaction. These unreasonable demands are undoubtedly disrespectful and infringing on the rights and interests of customers. What is even more unimaginable is that the platform requires customers to record videos that contain significant exposure to personal privacy and public disclosure of account transactions. This unreasonable demand not only infringes on users' privacy, but also poses a serious threat to their personal information security.
Against the backdrop of fierce competition in the financial market, such improper operation of Shanhai Securities ZFX will seriously affect its reputation and credibility, and will also raise doubts about its trust among investors. At the same time, Aihuijun also reminds investors to be cautious when choosing trading platforms. Before trading, understand the compliance and reputation of the platform to avoid losses caused by improper operations. Investment carries risks and should be treated with caution.
In addition, for investors, investing is a very important operation. Before making a withdrawal application, investors must carefully review the platform's withdrawal policy, choose the appropriate withdrawal method, check account balance, provide correct personal information, comply with platform regulations, pay attention to trading hours, and maintain contact with the platform. Only in this way can investors successfully transfer their profits to their bank accounts.
According to relevant information, Shanhai Securities ZFX holds regulatory licenses from the Seychelles FSA and the UK FCA. Although it is relatively a good platform, it has been criticized due to environmental issues such as poor sliding points. In addition, the recent complaints from Shanhai Securities have been consistently high, and the content of the complaints includes complaints from real users: luring in gold, then exploding positions, sliding points, losses, inability to withdraw gold, and other issues. It can be seen that the current investment environment has caused dissatisfaction among a large number of users, and most of these complaints have not been truly resolved. Over time, it will cause investors to lose confidence in the platform.
The importance of high-quality platform services lies in whether traders can successfully solve problems and satisfy customers when they encounter them. Therefore, investors must carefully consider the compliance and service quality of the trading platform when choosing it. Only in this way can investors ensure that their rights are protected and receive a better investment experience.
Ai Hui Cha Reminder
Platforms like Shanhai Securities ZFX are not uncommon in the market, as they provide us with a profound understanding of the complexity of the market and the uncertainty of investment risks. Investors should remain vigilant and choose compliant, reputable, and reputable platforms for investment before trading. At the same time, they also call on regulatory agencies to strengthen market supervision to safeguard investors' rights and the healthy development of the market.
