Many licenses of many exchange rings platforms are as facades, and it is difficult to recover the funds of investors when they occur.But have you seen a platform without foreign exchange permits at all?This is no different from the platform to run. The incident of cheating investors in some platforms is still accidental, but these have no foreign exchange license foreign exchange supervision at all.Below, let's see if you see it!
1.WCGMARKETS
Saint Vincent and Grimadin are unsure without supervision
Not to mention that St. Vincent does not regulate foreign exchange, WCGMARKETSLTD has not been found on the official website of SVGFSA!Obviously WCG is not subject to Saint Vincent at all!
Isn't this "integrity established the world" and "under its rigorous laws and regulations", isn't it just pumping yourself?
Canadian licenses can only exchange currency exchange
I found the license information of WCGMarketsLtd. The so -called foreign exchange transaction was different from traditional foreign exchange transactions from the official website of the Canadian Financial Trading Report Analysis Center (FINTRAC).A currency transaction (for example, exchanged the dollar to Canada).It is a foreign exchange for cash currency exchange, and it is a business for cash foreign exchange exchange.
Therefore, this Canada has no supervision of foreign exchange at all, and the platform is also used to promote and use it. It is completely false propaganda.This license is about to expire, let everyone pay attention.
2.OPIXTECH Chende
Australian AR license has stopped authorization
Through Australia's official website, the information about Tradehall's Australian license TRADEHALLPTYLTD.And this license is only an AR license, and this license has expired on September 29, 2023!Therefore, Tradehall has no Australian license at all, and it is not subject to any ASIC supervision!
Look at the authorized company HLKGROUPPTYLTD is an Australian financial service company, which specializes in wholesale custody and fully entrusted account (MDA) services.Obviously, the company rely on selling AR licenses to make money!You can see that there are many licenses of running black platforms from HLKGROUPPTYLTD!
In addition, the content authorized by this authorized company is to provide suggestions for general financial products and cannot conduct foreign exchange transactions.
In addition, AR licenses only accept company supervision authorized AR licenses. It is not directly regulated by ASIC. Once something is wrong, as long as the company has no problem, ASIC will not delve into it!Everyone should know the gold content of the AR license!If the customer's funds are not guaranteed here, it will not be guaranteed!It is conceivable to know that Tradehall has held this unsupering license before, and how many investors have been deceived ...
On the official website of the United States (NFA), the three companies about TradehallPTYLTD all showed that non -NFA members were displayed. Tradehall's US companies were not regulated regularly, but they were just registered.No regulatory licenses were found on the official website of the US Commodity Futures Trading Commission (CFTC) and the FINRA official website.
St. Vincent does not regulate foreign exchange
Tradehall does have San Vincent's regulatory license. TradehallLIMITED is actually the agency company of WilfredServicesLtd.But note that St. Vincent does not regulate foreign exchange. As long as San Vincent appears, it is right to leave.
Any platform called San Vincent's supervision is to use regulatory loopholes to deceive new investors.
The Canadian license is only a currency exchange business
The full name of the Canadian MSB license FINTRACMONEYSERVITESBUSINESS (FINTRACMSB). Generally, everyone is called an FTR or MSB card.
The license number M21081525 corresponding company is TradehallLIMITED.But please pay attention!MSB's authority is only a currency exchange business, and it cannot provide foreign exchange margin business. The authorization and regulatory authority without financial derivatives!Tradehall is trying to confuse supervision and deceive investors!
3. MTF Mingde
The Hong Kong license can only conduct precious metal transactions
After inquiring, the Hong Kong Gold and Silver Trade Farm CGSE query No. 194 staff as Mingde International Yingfu Co., Ltd., and the authorized business is precious metal products.
The official website said that it can be traded, but the license information of Mingde International Yingfu Co., Ltd. was not found in the SFC of the Hong Kong Securities Regulatory Commission.
The Hong Kong Gold and Silver Industry Trade Square is only an industry association, not the government's regulatory functional agency, and has no regulatory powers.It can only provide facilities and related services such as gold, silver, and other precious metal exchanges.
According to the Hong Kong Securities Regulatory Commission's SFC inquiry, Mingde is not supervised by the Securities Regulatory Commission. If Mingde Finance uses this license for foreign exchange transactions, this is a super limited operation, and customer funds will not be guaranteed.
The company that found the real trading of Mingde Financial on MT5 was the mingtakin bodyDevelopmentLTD. It is also a company located in Hong Kong and promoted the same company as the official website.
However, there was no searched information about the company's license on the SFC official website of Hong Kong.Harvest leeks and is very difficult to recover funds.
Everyone must have to avoid the platforms of the supervision of these regulatory "streaking". The degree of recovery of funds after problems is unimaginable!
