Recently, we are fortunate to be invited to participate in the TradersFair Trading Fair. The Expo is a financial event launched in Asia in Asia in 2018. This year, it will be held at the Shangri -La Hotel in Bangkok, Thailand!
We have seen this exhibition that many professional education seminars and lecture classes, and influential people in the industry and the industry.Learn and share their experience with related practitioners from various fields.
However, the second trip is not smooth sailing!In the exhibition, there were many exhibitors in the exhibition.
Ironfx Tiehui In 2014, Thunder fled
Said that Ironfx Tiehui, a broker, may not know some young Hui friends, here the detectives will be introduced!
Ironfx Tiehui is a broker who has entered the country very early!At that time, the "Getting Model" was vigorously promoted in China.However, there is a vulnerability in the "Getting Model" so that traders can easily profit through the quantitative hedging strategy.
However, this vulnerability was discovered by Tiehui after a period of time, and the company immediately changed the terms of use and tried to block the loopholes.However, for the short -term personal interests, their agents may continue to condone such behaviors or take a blind eye to collect bribes, and they still vigorously promote this model, and even use some misleading recruitment methods.
By the end of 2014, the Chinese customers of Tiehui faced the problem of withdrawal. Tiehui locked a large number of customers' funds on the grounds of illegal arbitrage, and caused angry customers to destroy the company's Shanghai offices.Tiehui tried to push the responsibility to the national agent, although its CEO actually contacted the agent directly.
At the same time, its office in Shenzhen cannot be spared. Investors directly find the Shenzhen Economic Criminal Investigation Bureau to report the case, and the urban financial and living channel "Shenzhen market connection TV show" in Shenzhen China also reported on this!
However, during the investigation of the Gold Bitch incident, IRONFX Railway was "absconded".
In September 2015, the CEO of Tiehui British Company and the global foreign exchange strategy head of foreign exchange strategies resigned; November, Tiehui Britain officially renamed 8safeuklimited, but still holds the British FCA license; in December, Tiehui Australian company was asked to moveExcept for misleading information related to Australian ASIC supervision; in June 2016, UCRFIN in Ukraine revoked its business license and suspended its business in Ukraine.
In the end, the investor took everything.Now the domestic Internet can still brush the victims at that time in the hardship of defending their rights!The source of all this, Ironfx, has reappeared again in the public's vision!
Supervision and compliance
So the detective conducted a series of censorship of the compliance of IRONFX iron exchange!
It was found that it only registered and traded on the MT4 platform through the company entity registered by NoteScolimited on the MT4 platform.So what is the company's entity that is related to the relevant financial supervision?You know, Ironfx Iron Exchange almost sold everything when he fled, including all the financial licenses held!
Detective search on BMA official website of Bermuda Financial Authority cannot find any information about NoteScolimited.Obviously, it is not regulated by the Bermudan Financial Administration, which means that investors' funds are not protected by relevant supervision at the IRONFX iron exchange. It is operating without a license!
At the same time, the detective also found that IRONFX iron exchange seemed to want to come back in Dongshan, Europe, but was in Spain by Waterloo!A warning released by the Spanish National Securities Market Commission CNMV in October 2022 announced that a group of unregulated entities IRONFX Iron Exchange were among them.
Ironfx iron exchange intention returns?
Ironfx iron exchange, which is everywhere, now suddenly appears at the TRADERSFAIR Trading Expo, Thailand.Detective had to doubt its ambition to return to the Asian financial market, and even had come back as early as we knew it!
And it may be on our huge market again!Because the detective has seen some insufficient outsider!For example, some platforms do not know why do I secretly modify the evaluation of Ironfx Railway?
So the detectives here for all investors to take a prevention needle.
Ironfx Railway was a black platform that had hurt domestic investors and fled. Some investors at the time were still in power!And it has not been any effective supervision at present!It is a de facto -free, wordlessness, and reputation of three without securities firms!Please stay away!
I would like to remind investors that investors need to be cautious, please brighten your eyes!Intersection
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