ComplianceCompany statementArticle

【Important Statement】About Unauthorized Agents

Dear clients/investors:
 
DA International Financial Service Co. Ltd (“DA International”) has recently received reports from clients that the following entities or individuals pretend to be employee(s) or agent(s) of us or falsely claim that they are our authorised business partners in Mainland China for solicitation. Such behaviors have already been misleading the public and bringing a material impact to our reputation. In these circumstances, DA International solemnly declares that:
 
1、1.As of today, DA International has neither authorized any person(s), entities nor business partner(s) (collectively “Unauthorized Agents”), nor set up any branches nor representative office(s) in Mainland China;
 
2、Our official contact is as below:
Official Website https://www.directaccess.com.hk
CS Hotline 00852-3919 9110
Dealing Hotline 00852-39199123
QQ 4006391818
WeChat 直達國際金融服務有限公司(微信號:zhida-qihuo668)
Weibo 直達國際金融服務有限公司
The sole business and registered address: Rm 3211-18, 32/F, Shui On Centre, 6-8 Harbour Rd, Wan Chai, Hong Kong

Client(s) are advised to open accounts or consult through any of the above official channels. DA International shall not bear liabilities for any losses caused by any Unauthorized Agents.;
 
3、DA International reserves the rights to take legal action against the Unauthorized Agents.
 
DA International solemnly remind our clients and investors to be sensitively aware of the illegal activities conducted by the Unauthorized Agents. We encourage our clients and investors to consult and/or report to us through our Hotline, QQ or other communication channels listed above if they found any infringement behaviors against DA International!
 
Thank you very much for your support!
DA International Financial Service Limited
2021-07-14

The list of unauthorized agents

False information
Fake website
网址:http://www.zdgjqh.com/about/
网址:http://www.zhidagj.com/
网址:www.plwdfjy.com/
网址:http://www.zdqihuo.com/
网址:http://dj.05dashidai.xyz/web/qhtz/
网址:http://www.njxkl.com/
网址:http://www.hkzhidaqihuo.com/
网址:http://www.zhidaqihuo.com.cn/
网址:http://33tzw.com/index.html
 
Impersonating staff
QQ 号码:1695849296,昵称:香港 ZD 恒指 开户客服专员
QQ 群号码:386302789,昵称:股吧大财团 【长苏】
QQ 号码:12160941 微信名:张新志,微信号:zqc20100311 手机号:13863501638
QQ 号码:692728641,昵称:香港直达开户 客服
QQ 号码:89055708,昵称:枫叶
微信:直达期货开户专员- 尹雪
QQ 号码:433604821 ,群名称:【天道邈悠悠】黑马标的操作群
QQ 群号码:153011912,群名称:直达国际【梁超】VIP交流群
QQ号码:2442368436,昵称:直达国际金融(4006391818)
Falsely claim authorization/cooperation
杭州逵驰信息有限公司 QQ:3303317792 http://www.cn360cn.com/f403131.htm
杭州均合资产管理有限公司
http://www.tongji114.com/zt/show-2542.htm
http://www.k518.com/yueyang/baoguanfuwu/a31443710.html
邮箱:1315580089@qq.com
山东期盛(期盛金融) http://sdqstz.com/
http://www.bestb2b.com/business_68647975.htm
磐期宝 http://www.panguziguan.com/partner.html
恒赢国际 www.hengyingint.com
华夏返佣网 http://www.fanyong086.com/pingtai/zd.htm
世通期货 http://www.jinfuwang.net/a/guanyuwomen/
杭州期鼎资产管理有限公司 http://www.haixialaw.com/qiye/4212056/detail.html
金汇返 http://qihuo.chuangxy.cn/zt/qhpt/zhida.html
信管家 http://www.xinguanjia.cc
环球金融直播间
苏州金管家投资管理
江西聚庭君
上海期盛资产管理有限公司
普三金融(普上金融)
上海银领资产管理有限公司
重庆智能金融研究院 沈阳盛世博华投资管理有限公司

Privacy policy Disclaimer Regulatory advice Regulation circular memorandum

Service Hotline:

00852-3919 9110

Adds:
Rm 3211-18, 32/F, Shui On Centre, 6-8 Harbour Rd, Wan Chai, Hong Kong

The DA International is a licensed corporation authorized by the SFC

CE No.: AXH777 BLF245,Provide securities trading services and be supervised by them

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