[Taiwan wake newspaper reporter Zheng Guoqiang Taipei】 a shadow director of the company has allowed Taiwan's technology investment down the drain. China claims a month to earn 8% of selling financial products underground, has attracted a lot of investment in science and technology industry executives, originally issued by the declared goods are listed on the US Nasdaq horse wins Financial Group (MaximTrader), in March this year quietly admitted to the United States Securities and Exchange Commission, the company is only a shadow company. FSC Banking Bureau said it has received a number of public complaints, the company may involve a number of financial statute, is conducting the survey.

For two years, Taiwan has an agency to sell the horse wins, the financial investment goods, claiming that after a month you can get into the principal amount of 3-8% interest, annual interest rate of up to 96% conversion, but the earliest 18 months after Appearances can get back the principal, the Hsinchu Science Park has attracted many high-tech executives to invest. A MediaTek executives invested 2 million yuan, profits would double the outset, so that other colleagues have quite seductive, but the group's recent negative news came out one by one, the investment may lose everything.

Ma wins Financial Group has set up a complex background, the company was founded exactly when, on the site also more conflicting claims. Statistics show that in 2012 registered and established in the United Kingdom, and later in New Zealand is registered as overseas companies operating in Malaysia, but Malaysia's financial supervision units in 2013 have been included in the warning list, they called Royale parent group holding for the United States Nasdaq-listed technology stocks.

In fact, Google Finance and "Bloomberg" two of the world financial websites have isolated the group shares only in the US OTC (OTC), similar to Taiwan's unlisted stocks, which means less than the degree of supervision OTC market The company, like the movie "The Wolf of Wall Street," which sell "pink sheets" company stock.

Foreign alleged horse wins the parent company financial Royale group holding merger Malaysia mine in 2010, and the parent company's stock as another commodity forex trading program collateral, won the "ASEAN Association 2014 Annual Outstanding Business Award", China CCTV network also done to achieve this coverage.

However, on March 20 this year, a US Securities and Exchange Commission documents show that the company has voluntarily recognized as shadow companies (no physical business), and from 2010 onwards there will be no mining operations, the company's operations on behalf of another investment futures business has also been questioned fraud, domestic investors should pay more attention.

FSC Banking Bureau said it has received a number of public complaints, the company may involve a number of financial statute, is conducting the survey.