The brokerage PEPPERSTONE clan is frequent, and the regulatory licenses are all issues

     

     

Introduction

PepperStone is a well -known online foreign exchange and differential contract CFD trading broker.The company was established in 2010, headquartered in Melbourne, Australia, and has offices in many regions of the world. It is one of the earliest brokers entering the country.It provides extensive financial products, including foreign exchange, index, goods, stocks and cryptocurrencies.Traders can conduct transactions through multiple trading platforms, such as Metatrader4, Metatrader5, and CTRADER.

As an old -fashioned broker PepperStone, Qi Shi claims to be supervised by multiple regulatory agencies and maintains a good cooperative relationship with the world's top banking and financial institutions.It can also provide comprehensive financial products, advanced trading platforms and high -quality services to create favorable trading conditions for traders.

     

Regulatory license

However, PepperStone's elaboration on his official website's official website has confused understanding Brother!

PepperStone stones indicate on its official website https://pepperStone.com/

ASIC, SCB, CMA, CYSEC, FCA, BAFIN, DFSA

As many as 7 supervisors and deposit customer funds in the first -level bank isolation account.

     

Bahamas SCB license

PepperStone Qi Stone specially sets up a website https://jishizhongwen-zh.com/, but the information in it only shows that MarketsLimited is a company regulated by Bahamas!

The most angry is that although the company holds the Bahamas SCB license, the license can only be used in the securities trading market.That is to say, the company conducts transactions outside the company!It is over -limited operation, which is illegal operation and cannot get the supervision and protection of Bahamas SCB!

The limitation of the PepperStone Stone of Bahamas SCB is definitely known as a broker!Then use this "partner plan" to guide domestic investors to transfer to PepperStoneMarketsLimited.And how many Chinese investors have been transferred to PepperStoneMarketsLimited?The endless and more psychedelic operation is here!The company of Bahamas was not used to trade.

     

British FCA and Australia ASIC

Knowing Brother found that there were only two companies used to trade through the MT4 and MT5 trading platforms through PepperStone.These two companies are held:

PepperStonelimited of the British FCA license

PepperStone GroupLimited with Australia's ASIC license

And these two licenses are still a serious MM license!However, Australian ASIC supervision brokers generally do not accept the opening of Chinese investors. They need "special channels" and have certain risks. Investors need to choose carefully!

And the British FCA license must pay attention to even the full license is limited, as shown in the figure:

Financial security

Seeing that this must be excited, the company used for transactions is either under the British FCA supervision or the funds regulated by Australia's ASIC must be safe!But is this really the case?

You know, PepperStone has a running behavior!Everyone knows that it was "regulated and upgraded" by Australia ASIC in 2019.Affected by this, many Australian securities firms have to leave the Chinese market, and PepperStone Qi Shi is obviously that there are other regional supervision that can be used to transfer customers, but it takes this opportunity to run a group of Chinese investors who trust it to bear huge losses. So farThe media is suing it!

Pepperstone's operations in the Chinese market are not satisfactory.Some Chinese investors have accused its company a series of improper behaviors, including misleading investors and malicious hype, which has led many investors to suffer huge economic losses.It is also accused of often adopting some "gray operations", such as intentional extended transaction time and modifying transaction prices, making it difficult for investors to obtain reasonable returns.

There must be some Hui friends who ask if there is supervision!IntersectionCan't report?But we must know that our country is special. It is very difficult and cumbersome to open an overseas account to open an overseas account, and you must handle it yourself!If the platform helps customers perform these operations, it is illegal!Will be subject to the corresponding warning or even punishment!

Therefore, the problem involving real funds will be relatively troublesome, so it is very important to understand that Brother has repeatedly emphasized that it is important about isolation accounts!However, this key information is often not valued and even the name of the bank's account is generally not mentioned!In particular, PepperStone stones also guide investors' transfer through activities such as "Partner Plan".How can you determine your funding when you are not even clear about the isolation account?     

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