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The platform is a suspicious pyramid scheme group

Scott21389
6-10 anni

Esposizione

OTM Capital incites people with higher profits and investors with lower commissions to invest money. The following picture shows a warning against the platform from the Danish Financial Supervisory Authority. Some key points were translated as follows: First, OTM Capital is not a registered company in Denmark without supervision by the Danish Financial Supervisory Authority; OTM Capital is also not authorized by the Danish Financial Supervisory Authority according to the Financial Business Act to carry out financial services in Denmark. Second, OTM Capital is not residing at the company’s alleged address in Denmark. It is still unknown whether OTM propagandize false information. The following is the so-called Allianz insurance policy provided by OTM’s promotion staff: OTM set up safety barriers to guarantee investors’ money is well kept, the third of which is that its assets have been protected by Alliance in an all-around way. OTM should cover its investors’ extra losses, which exceed the 25% parts borne by Alliance. This policy is made to guarantee the safety of OTM’ assets, making sure that it is able to pay for investors’ extra losses. Any risks caused by OTM’s other businesses will not decrease its risk-bearing capacity, which is an important measure to prevent, control and solve risks. OTM is entitled to exercise subrogation right in the event of a risk event which is beyond the 25% parts and the broker fails to terminate its ongoing transactions. Alliance will give priority to make sure the compensation of OTM Capital and ensure that investors receive 75% of equal compensations.

Originale

欺诈,涉嫌传销

奥美以高收益拉人头投资,再以降低佣金的方式诱导投资人来人头投资。 下面图片有一张是丹麦监管局对奥美或投资人的警告:翻译下来几个重点:1,OTM Capital不是丹麦的注册公司,OTM资本不受丹麦金融监管机构的监管,根据《金融商业法》,OTM Capital未获得丹麦金融监管机构的授权,无法在丹麦开展金融服务。 2, OTM Capital不在该公司在丹麦的所谓地址居住。 是否使用虚假宣传暂且不知,下面是奥美推广人员提供的所谓安联保险保单: Alliance安联保险已通过保障奥美全方位资产的方式完成了第三道安全屏障的架构。 投资人超过25%的意外损失由奥美集团将赔付超额损失,而这份保险则保全了奥美集团的全部资产,保障其发生超额赔付时有足够的支付能力,集团其他业务的任何风险将无法削弱OTM奥美外汇的风险承受能力,这是集团防范与化解风险的重大举措。 在发生超过25%最大回撤的风险事件时,且券商未能履约终止正在进行的交易时,OTM奥美外汇都有权行使代位求偿权, Alliance安联保险将优先确保第一损失人(OTM奥美集团)的赔付,确保投资人获得75%投资额的等额赔付。

Hong Kong 2019-06-29
Truffa

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