Foreign exchange brokerage SGTMARKETS regulatory license license is doubtful, and the guest complaints are frequent

Broker SGT

SGTMARKETS claims that they have been established for 20 years. They are a foreign exchange broker in the British Virgin Islands, providing financial products and services such as foreign exchange transactions, differential contracts CFDS and precious metal transactions.SGTMARKETS claims to be committed to providing customers with a high -quality trading environment, and providing a variety of trading platforms and account types, as well as advanced charting tools and execution functions.In addition, they also claim to provide educational resources and market analysis.

At the same time, there were two details that attracted my attention to my brother.

One:

As a "old" broker who dared to promote and operate for 20 years, it only mentioned a supervision of the British Virgin Islands on its official website!After all, securities firms as the global exhibition industry often hold multiple licenses to deal with different financial policies in various regions!And the British Virgin Islands BVIFSC license is obviously not top among many regulations.

The second:

I know that SGTMARKETS registered in 2011, whether it is its official website or or regulatory information.The past logo is still displayed on the MT4 platform.

These two details make my brother seriously doubt the professionalism of SGTMarkets!

Supervision and transaction

If the surface content of the above SGTMARKETs makes me doubt its professionalism!Then the compliance of its transactions and regulatoryness has taken the fact that its illegal operations are in violation of regulations!Intersection

First of all, SGTMARKETS only trades on the MT4 and MT5 platforms, and registered companies and traded companies are all SterlingGenttradingltd on the British Virgin Islands.

Although the supervision of the Virgin Islands BVIFSC is affected by its geographical location and the characteristics of the offshore financial center, which has led to the problem of transparency and compliance of its financial supervision, there may have been controversial.Risks required.But the company is indeed supervised by British Virgin Islands BVIFSC.

However, the authorization information of the Verjing Islands BVIFSC given by the official website of SGTMARKETS shows "Category1: DEALINGINTMENTSSSSSUB-CATEGORYB: Dealingasprincipal".

Among them, "Category1: DEALINGINVESTMENTS" refers to the main business area of transaction clients in terms of investment, and "Sub-Categoryb: Dealingasprincipal" means that the transaction client is a sub-category for trading as a self-employed subject.This means that the trading client can be traded with its own funds as its subject.

And as a client trading.This form of transactions itself is not transparent at all, which gives brokers a lot of room for operation!This type of license firms often give stable income to attract investors' funds, which is a common means of fund -raising!

Therefore, the Securities Supervision Committee of my country was banned as early as 2014, which banned "accepting the full power of customers at any time" and soon popularized the entire industry!

Visit and exposure

Unfortunately!Recently, Huiyou came to ask the security of the brokerage SGTMarkets!Huiyou said that SGT's manager claimed that he could give a fixed monthly income of 3%!And hope to get his investment?What do you think of Brother?

Know the suggestion!Run!

Before explaining why, first emphasize that the "commissioned transaction" is easy to be used by the capital disk, although there are some natural risks!But it cannot be killed by a stick!

The next step is!I know that there is a domestic name in China -Shenzhen Liaogujun Culture Co., Ltd.

Help customers open an account in SGTMARKETS and accept entrusted agency transactions.But know that SGTMARKETS itself is traded as a client!And it is clear that the relationship between SGTMarkets and the company can be clearly seen from being able to help customers open an account in SGTMarkets!

However, through the corporate information inquiry platform, I learned that Shenzhen Laguju Investment Culture Co., Ltd. was registered in 2016. The camp scope includes cultural activities planning, investment and establishment of industries, etc., and no one is related to foreign exchange and finance.

Obviously, Shenzhen Lagujun Culture Co., Ltd. has not obtained financial -related business licenses as a cultural company. The only thing that is with finance is to register financial property management trademarks in 2022, but the trademark can only conduct services in the physical market.Furthermore, my country is an act of banning and restricting commissioned transactions.This means that the company and SGTMarkets operate in violation of laws!

Summarize

SGTMARKETS claims to be a 20 -year -old brand.But its related registration time can only be traced back to 2011.Furthermore, SGTMARKETS has not updated the trading platform data on the premise that has enabled the new LOGO, followed by the old -fashioned securities firms of the global exhibition industry. There is only one Verjing Islands BVIFSC supervision with less credibility.This made Brother understand the professionalism of SGTMarkets.In the end, the BVIFSC license of the Verjing Islands used is a "trading client" form with higher risks. This form is easy to become a tool for fund -raising.And this form of transaction is banned in our country!At the same time, it was also found that SGTMARKETS had the acts of operating customers in China illegally and illegal operations in China.Knowing that Brother seriously suspects that this is funds!IntersectionHui friends who invest in transactions need to be vigilant!

标签： MARKETS AR ch