Recently, the Malaysian Securities Supervision Commission (SC) posted a recent possession of the recent violation of the rules. The first one was UltimaMarkets, the brand of Cyprus brokerage firms.
In the investor warning list, the Malaysian Securities Supervision Committee (SC) stated seriously: "This list contains unauthorized entities and personal names. It is recommended that you do not deal with them or invest through them.If you invest with your individual, you will not be protected by the Malaysian Securities Law. "
In addition, Ultimamarkets was warned that "CarryingonLicenseDCapitalMarketActivitiesOfDealingInseCURITIES" (without permission to engage in capital market activities such as securities transactions)
Ultimamarkets
Ultimamarkets claims to be operated under the supervision of the Cyprus Securities Trading Commission (CYSEC) and the Australian Securities and Investment Council (ASIC). It has good reputable financial institutions with good operating experience for 5-10 years. It provides a series of trading tools to meet traders'Diversity demand, including foreign exchange, metal, commodities, indexes, stock difference contracts and cryptocurrencies.Some Hui friends should be familiar with some of the Ultimamarkets, especially the large leverage of 1: 2000 full of gimmicks on the bright side.
The last time we followed UITIMAMARKETs, in early 24 years, investors reported real -name reports on UITIMAMARKETs' deduction of profitability.
The incident was clear that investors had clearly confirmed whether they were acceptable to the platform manager of Ultimamarkets before the transaction. The Ultimamarkets platform manager said that it was acceptable. Later transaction profit was directly deducted, and he moved out of high leverage to use too many investors.
Huiyou, who is interested in the incident, can move the portal:
The content of the Ultimamarkets official website of the Malaysian Securities Supervision Commission (SC) is consistent with the domestic official website of Ultimamarkets, all of which are non -cloned or counterfeit Ultimamarkets.
Domestic official website: https://www.ultimamkts.com/tc/
Foreign official website: https://www.ultimamarkets.com/
In the information on the official website, Ultimamarkets stated that all customers were included in Willistowerswatson (WTW) insurance, and the compensation amount for each account could reach up to $ 100W.
In this insurance document, the guarantee company is [Ultimamarketsltd.] And the guarantee content requirements. During the insurance period, the bankruptcy incident in [Ultimamarketsltd.] Will pay the claimer to the insurance company.Therefore, the company publicly announced "bankruptcy" unless [Ultimamarketsltd.].Otherwise, it will not meet the claims conditions. WTW cannot compensate the loss of investors. It can be said that it is a pure "empty check".
The risk disclosure states that Ultimamarkets is the transaction name of [UltimamarketsLtd.], And as an investment dealer, it is authorized by the Mauritius Financial Service Committee (FSC).
Is the company guaranteed by the WTW guarantee of this Mauritius or something else?If it is, does it mean that Ultimamarkets opens up Chinese customer accounts under the entity of the country's Mauritius in the East African Indian Ocean?
The trading software displayed by Ultimamarkets on the official website is self -developed and MT4.
Self -developed software has said too much. Developers master background data and technology. The developer is the broker itself. The transparency transparency is low, the data information is lagging, and the data is abnormal.The safety factor can be imagined.
MT4
The detective downloaded the MT4 download channel provided by the official website of Ultimamarkets, and found that the entity between Ultimamarkets and Chinese investors is [Ultimamarketsltd]. The same name displayed by the official website is the regulatory entity of [UltimamarketsLtd.].
Well, Ultimamarkets is indeed not a suitable investment brokerage brand. San Vincent regulatory agency: San Vincent SVGFSA does not regulate foreign exchange transactions.Opening the transaction account here is bound to be unsuitable. Ultimamarkets, as a 5-10 years of securities firms, do n’t know if Saint Vincent ’s SVGFSA’ s financial law is?Of course, it is nothing more than to avoid supervision and transfer the funds of Chinese people to the island nation.
In view of the public warning of the Malaysian Securities Supervision Commission (SC) to Ultimamarkets, and Ultimamarkets using investors to use the information about San Vinsont SVGFSA's non -supervision of foreign exchange laws, the research and development trading platform avoids supervision and other black platforms. Detective suggestions are far away.Detective convening order !!
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