When choosing a platform, investors look at the supervision to solve someone when they encounter problems, but there are many problem platforms without regular supervision!IntersectionToday, I will take stock of these problem platforms. These are all unsupervised. Do you dare to enter the platforms after reading it?
1.onePro
Hong Kong companies are really registered companies and are not subject to any supervision!Intersection
As shown in the figure above, on its PC -end MT4 trading platform, the OnePROGLOBALLLITED company in China is used.
At the Hong Kong Securities and Futures Affairs Supervision Committee (SFC), there must be public registration information of licensed and registered institutions in order to be substantially supervised!Intersection
By entering "OnePro" on the official website of Hong Kong (SFC), it is found that there is no information.
In other words, OnePro uses a registered registered company on the MT4 trading platform for transactions. This is really outrageous fucking to open the door -out of date!Intersection
However, Mauritius does not regulate foreign exchange margin transactions!Intersection
In addition, after verification, on the official website of the Mauritius Financial Services (FSC), the company named OneProglobal (Mauritius) Limited was indeed supervised.
But know that the regulatory license of Mauritius is very limited, and can only conduct ordinary financial services and securities trading services!Intersection
It does not regulate foreign exchange margin transactions!IntersectionThis also means that if the commodity and foreign exchange transactions are used through OnePro, it is over -limited. It is really illegal, and the transaction will not be protected by supervision!"
As we all know, personal and group organizations that provide financial services in New Zealand need legal FSP registration and declaration.But FSP does not mean supervision, just equivalent to ordinary industrial and commercial registration numbers.New Zealand foreign exchange dealers need to hold the FMA financial derivative brand license before they are supervised.In other words, the OneProGroupnzlimited regulatory license holding the OnePROGROUPNZLIMITED company cannot regulate foreign exchange transactions. Everyone should pay attention!Intersection
In summary, there is no formal supervision at all!
2. Hero
The information of these two licenses mentioned on Hero's official website:
As shown in the figure above, Hero obtained ASIC's AR license.
Hero has only ASIC's authorized representative AR license. Without any gold content tens of thousands of dollars, a company holding AFSL license can authorize countless AR licenses. ASIC will not directly supervise these AR licenses, and they will also be unconditional.Register through the AR license!IntersectionIntersection
On the official website of FINTRAC, Canada, I found that Hero's Canadian company was the same name as Australia companies!Intersection
HerocapitalPtylimited is indeed supervised on the official website of FINTRAC, Canada, but this company's jurisdiction is only the province of Bulinia, Canada.
When you talk about it, the Canadian MSB license does not regulate foreign exchange transactions, and only offline currency exchange is allowed.
That is, this platform does not have a regular foreign exchange supervision!Intersection
3. vtmarkets
We received the guest complaint from investors, and investors said this:
Let's look at VTMarkets earlier publicity, claiming that VantageGlobalPrimeptyltd traded under Vtmarkets and was regulated by Australia ASIC.
But everyone knows that this license belongs to Vantage, a securities dealer, and VTMARKETS decks, misleading investors think that the two are associated!
Australia's official website found that the company named VTMARKETS is VTMarketSPTYLTD, which is registered.The query license status is displayed as "cancellation", and VTMarketSPTYLTD holds AR licenses, which will be authorized in April this year.This is consistent with the description of investors.
Vtmarkets's license company is VTGLOBALTYLTD, which is one of the licenses promoted by the official website of VTMARKETS.However, licenses can only be used by licensed companies, and must not be shared!
In terms of trading software, VTMARKETS is used for trading companies with only VTMarketSPTYLTD, a ordinary company without supervision!Then VTMARKETS promotes the regulatory company VTGLOBALPTYLTD on the official website, which is a means to attract investors into money!
In the end, the investor account was opened at VTMARKETSPTYLTD without any supervision!Intersection
The above is a platform without regular supervision. Everyone must pay attention not to enter the gold!Intersection
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