Squaredfinancial of the securities firm's square finance does not pose gold threatened investors, the transaction funds go to a mystery !!
Recently, the truth brother is noticing an article, "Who given the confidence? Flash finance does not pay money and warns and threatens customers."
Earlier, some investors broke the news about Fang Finance and not to call the gold staff to warn customers!Intersection
Before the investor entered the house, the platform claimed that there was no transaction restriction. However, when he applied for gold, he was killed to return a carbine and go back!Intersection
After understanding the truth, I learned that the investor enrolled in the gold on November 3, 2021. Before opening an account, the investor asked whether there was a transaction restriction on the client manager platform. The customer manager said that there was no restrictions, and the investor was at ease in the gold transaction.Essence
However, before the accident, the platform had not informed investors' trading problems. Until July 25, investors applied for not being processed for many days. Investors with all questions began to ask the platform, and the platform did not reply.
As a result, in the afternoon of August 1st, investors received a square financial phone and warned investors. Investors never expected that the platform would be so arrogant!Intersection
Just on the evening of the same day, investors received platform emails, and the email informed that its recent transactions were violated, and the funds were eliminated. Investors could only choose to expose the platform badly.
This wave of fans of securities firms, the truth brother is willing to be called oil on the horns -"adultery" and "slip"!Intersection
Before the gold was not included, all kinds of fancy exaggerations. After the gold, the gold can not be made. The fox tail cannot be hidden.IntersectionTurning to threatening investors is so arrogant that the truth brother must go to the bottom of its home today!IntersectionIntersection
Truth 1: There are two supervision information of China/Foreign official website!Intersection
Chinese official website website 1: https://sc.sqfin.cn/z/zh can not be opened.
And it was also warned that risky investment wealth websites were also warned!IntersectionThe income of this website is significantly higher than that of the industry's usual level or flaws of qualifications, which may cause property losses. Please visit with caution!IntersectionIntersection
▶ Chinese official website website 2:
https://sq- portal.io/zh is normal. Let's take a look first, the regulatory information of the Chinese official website!Intersection
As soon as we see the official website in China, Fangfang Finance promotes ourselves like this. The Squaredfinancial Group is huge!IntersectionWith 6 major regulations:
Cysec of Cyrus Securities Trading Commission: 329/17.
British Financial Behavior Regulatory Administration FCAEEA: 788360.
German Federal Financial Administration Bafin: 149174.
French Financial Market Authority AMF: 71593.
Spanish National Securities Market Council CNMV: 4421.
Seychelles Financial Market Administration FSA: SD024.
The regulatory license of the official website of the square finance is SquaredfinanCial (Seychelles) LTD authorized and regulated by the Seychel Financial Services Authority (FSA), FSA license number: SD024. Company number: 8423788-1.
So the truth brother went to the official website of the Seychelil Financial Service Administration (FSA).
After verification, the company named Squaredfinancial (Seychelles) LTD is indeed regulated by Seychelles (FSA)!Intersection
Although Squaredfinancial (Seychelles) LTD has been regulated, the Osiel regulatory license may be more loose for some other international financial regulatory agencies.This may cause some financial institutions or platforms to operate on the border of supervision, but may not meet more stringent regulatory requirements.
In addition, the disclosure of the company's information and regulatory data is relatively low, which will bring uncertainty and information asymmetry to investors, increasing investors' licenses with Seychelle regulatory licensesThe risk faced by the company's business has also increased the possibility of hidden safety hazards!Intersection
The truth brother said that these do not mean that all financial institutions that have obtained regulatory licenses in Seychelles have problems.However, when choosing an investment platform, investors should consider regulatory standards and the credibility of the institution to ensure their own investment security and rights.
Therefore, the truth brother reminds everyone that if the account is opened under the company's name in Squaredfinancial (Seychelles) LTD, you must choose carefully.
▶ Foreign official website website:
What?IntersectionIs this treated differently?IntersectionNot to say that the official website claims that the Squaredfinancial Group is huge, with 6 supervisors!IntersectionWhy is it on the foreign official website, and the regulatory license of Cyprus is left!IntersectionCould it be that domestic customers are more "valued"?
The truth brother blindly guessed a wave. In addition to the regulatory license of Cyprus, other licenses may be a furnishings except for Cyprus.Intersection
Sure enough, whether it is the PC's MT4/5 or the MT4/5 on the mobile phone, the company is used by this company named Squaredfinancial (Cy) Limited.IntersectionThen let's take a look at the regulatory license in this Cyprus.
As shown in the figure above, the truth brother has verified that the company named Squaredfinancial (Cy) LTD is indeed supervised on the official website of Cysec!IntersectionYou can also provide foreign exchange trading services and provide services to China.
Following the address, the truth brother touched from Google Map. The place where the address was located was a rental agency of an office.
The truth brother saw his peers. In 2021, the company did survey on Squaredfinancial (Cy) LTD in Caifan Finance in Cyprus. The company did exist.
However, after two years, how can I still have the truth about the truth, so I can solve the confusion after the field exploration, so I have to distinguish it by themselves!Intersection
In addition, in the mouth, according to the type of license, the cost of attachment may change.As an additional benefit, all CIF companies have the right to obtain a passport, that is, they can open offices in other EU member states without obtaining local licenses.
Does this mean that Fangfang Finance can use this license to set up a office in a member country to trade?
So as long as there is this license, it can be rampant. If other companies are used in the middle, can the Cyedonus be managed?There is still a lot of danger!
Truth 2: Server
By registering the real account of square finance, the truth brother was arranged under the server name of Squaredfinancial-Live.
Then the truth brother query the country where the server is in Ireland through technical means.
We saw the introduction of Fangfang Financial on the official website that it was established in Ireland in 2005, so the problem comes !!
Why do Irish brokers use so many other licenses with Irish licenses?Intersection
So the truth brother reminds everyone to consider it in moderation, after all, holding his own hard -earned money to invest!Intersection
Finally, the truth brother gives everyone, summarize:
SQUAREDFINANCIAL's official website is inconsistent with the regulatory information of the official website of the foreign language.
The Chinese official website has the Seychelle license, and the website is authorized and supervised by Seychelle FSA!Intersection(PS Seychelles is not highly regulated! Everyone and fine product)
As an Irish securities dealer, there is no Lairen regulatory license. Everyone please, whether there is any cat greasy behind this!IntersectionThinking about it is really scary !!
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