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Exposure Details

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    FXWENwun9100 Trader
    Released in United States

    Reset investment management LLC vanished on 09/02/2020. The funds of investors were gone. Reset investment management LLC has the suspicious of a fraud platform

    RIM company clones a futures trading company of America. Reset and RIM didn’t register at all. Some investors accounts were transferred to UGL Exchange Limited after Reset had vanished. Then the accounts disappeared. What’s more, SRO Capital uses the same business representative and analysts as Reset. And the website is similar to Reset’s. The server and simulation server are located in Japan and Hong Kong too. Someone suspected that the two companies belong to the same boss and have the same management team.

    The following is the original
    Reset investment management LLC交易平台已经在09/02/2020消失,许多投资者的资金去向不明,巳经被怀疑是一个金融骗局
    Rim 公司冒用美国一家期货交易公司在NFA网站登记注册的资料,公司名称,地址,注册牌照号码等,在塞浦路斯的注册号码也是冒用的,经查实,根本不存在Reset 公司的注册。在Reset公司交易平台消失后,有相当部分的投资者户口被自动转到UGL Exchange Limited,但是,很快投资户口被消失。另外,有一家名为:SRO Capital 公司所请用的营业代表与投资分析师几乎相同,这个公司的网站与原Reset公司网站相似,交易平台的服务器与模拟交易服务器也是分别在日本与香港。有人巳经怀疑这两家公司是同一个老板与管理人员团队。



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