There are many big nations,
What are the platforms for transactions using small national licenses?
Some platforms are willing to use the promotion and licenses, but it is not honest when real transactions!Companies with small national licenses are used for transactions, and some even use companies without licenses to trade!Today, I know my brother to show you 2!
1. Forex Jiasheng Group
On the official website of Forex, member companies have been supervised by member companies in seven major financial jurisdictions around the world.
However, only three companies actually used in MT4/5 were: Gaincapital-forex.comcanadaltd. Cn) (openThe Mans Islands regulatory license), then let's take a look at the real existence of these regulatory licenses ~
Canadian regulatory license
From the official website of IIROC supervision of Canada, we see that GainCapital-forex.comcanadaltd. This company is indeed supervised by IIROC.
American regulatory license
As we all know, US foreign exchange licenses need to obtain a CFTC license, and then become NFA members to be officially regulated.
CFTC is tube of futures transactions, NFA is a foreign exchange transaction, and NFA is a institution directly responsible for the supervision of the foreign exchange industry.Let's check the past one by one!Intersection
First of all, let's take a look at the official website of the American Commodity Futures Trading Commission (CFTC):
According to the US CFTC official website, GainCapitalGroup, LLC has published a data table on the official website, so this company is regulated!Intersection
The official website of the National Futures Association NFA:
From the picture above, we can see that the Jiasheng Group is a member of the foreign exchange dealer in NFA, and has the right to regulate!Intersection
However, under the supervision of such a high gold content in the United States, there are still so many NFA arbitration decisions and CFTC compensation cases of FOREX Jiasheng Group.Even if the license plate is complete, it is inevitable that the dark box operation behind it is really shocked!IntersectionSo I know that everyone advises everyone to invest cautiously, although Jiasheng Group has the regulatory license of the US FNA!Intersection
Cayman Islands regulatory license
In recent years, with the European ESMA tightening foreign exchange regulatory policy, Australian ASIC and other regulatory agencies have also begun to keep up with their regulatory pace, leading to more and more foreign exchange brokers in the industry to seek offshore regulatory licenses!Intersection
As shown in the figure, GainglobalMarkets, Inc. (Forex.comglobalcn) has regulatory licenses, but compared with mainstream supervision, there are many shortcomings of offshore regulatory licenses. In addition to the relatively loose regulations, illegal and illegal operations are provided for foreign exchange companies.It is convenient, which is potential for investors to have a huge hidden danger of funds!Intersection
In addition, the application for offshore regulatory financial licenses not only takes short time, it takes about 2-3 months, and the application fee and later operating costs are much lower.Essence
2. Multibankgroup Chase Financial Group
Let's take a look at the 11 countries announced by Chase Finance:
1. Australia ASIC Supervision: Mexaustraliaptyltd
2. ESCA Supervision of the Securities and Commodity Administration: MexglobalfinanCialmarkets
3. Singapore MAS Supervision: MexglobalMarketSpteltd
4. German Bafin Supervision: MexassetManagementgmbh
5. Austrian FMA Supervision: MexassetManagementgmbh
6. Australian AR license: MexdigitalPtyLtd
7. Tianjin Municipal Government TFG Supervision: MexfinanCialServiceScorporation
8. Cayman Islands CIMA Supervision: MexatlanticCorporation
9.
10. Wanuatu VFSC Supervision: Mexpacific (v) LTD
11. Hong Kong Customs HKC Department authorized and regulated: Redrockpayltd
The supervision of this series is listed, and at a glance, it feels very formal and awesome ... but let's not say anything else, depending on the authorization and supervision of the last Hong Kong Customs HKC department, you will know that you are fucking!Knowing that I had a popular science before, Hong Kong's foreign exchange licenses needed 3 licenses issued by the Hong Kong Securities Regulatory Commission to conduct foreign exchange transactions!IntersectionIsn't Chase Financial's flicker?
But so many licenses, we do n’t check them one by one. Let ’s take a look at which real trading company is on the MT4/5, and we know if Datong Finance is having a ghost!
On the MT4 trading platform, we see that there are 5 trading companies in Chase Finance:
MexatlandicCorporation (Cayman), MEXAUSTRALALIAPTYLTD (Australian ASIC), MEXGLOBALOBALFINCIALSERVIL.L.C (unknown), MEXGLOBALMARKETSPTE.LTD. XINTERNATIONALGROUPCORTION (unknown).
Do you notice?In addition to the Australian licenses, other licenses are the supervisors of the island country and unknown trading companies!
And we all know that the Cayman Islands will not regulate foreign exchange. All brokerage companies running on the Cayman Islands account are countless ... Once you see the trading company on the Cayman Islands, please evacuate in time!Intersection
Through big data query, we learned that the first unknown trading company MEXGLOBALFINCIALVIESL.L.C was a company in Dubai.
However, DFSA did not find the supervision information of the company in Dubai!Therefore, I know that Brother speculates that MexglobalfinanCialServiceSl.l.c is just an ordinary registered company, and Datong Finance uses ordinary registered regulatory companies to trade ... and this is tantamount to exposing investors' funds to danger!Investors, please choose carefully!Intersection
Through big data query, we learned that the second unknown trading company MEXINININTERNATINALGROUPCORATION is a US company.
And I know that the real name of this company found that the company's real name is: Mex-CalinternationalGroup, Inc.
Corporation is the same as INC. (full name Incorpolet), but it is different, refers to comprehensive and group companies.Datong Financial deliberately confused the name and hide the company's real situation!Intersection
Through the sharing of these two platforms today, I hope that investors can be more cautious when choosing a platform!You can check the platform's evaluation and word of mouth on the information on the Hui APP. The rational choice of a platform with a good reputation and reputation ~
