Black Platform SOHOMAMARKETS Emperor VSTAR!To activate the mainland market!Avoid supervision over -limit operations!
Poisonous Tongue Jun found a Hui friend who burst into a position in Sohomarkets. When all the positions of Huiyou have been hedged, the pound/yen (GBPJPY) buying and selling price sites are close to 1,800 points!At that time, the margin ratio had already rushed to 100!The slippery point has severely caused a lot of cases of poisonous tongue. Most of them are the banner of being strictly regulated by the black securities firm, but secretly controlled the background data ...
However, just look at the insufficient surface, let's take a look at Sohomarkets to see what the reason this Huidou is in the position!
ESohomarkets▸
Sohomarkets is a Cyprus international online difference contract broker, which provides investors with more than 200 differences in currency, precious metals, crude oil, cryptocurrencies, and indexes. The core members mainly come from traditional financial exchanges and blockchain technologyResearch companies, trading quantitative companies, banking and fintech teams and other well -known areas in the industry.
No.20, Jalanperak, 50450kualampur, Malaysia.
Through the address given by the official website of Sohomarkets, Poison Tongue Jun found the specific position of the company's offline line: Malaysia, Kuala Lumpur.This building integrates SOHO office and residential functions. The size of the company settled in is small, similar to a office point, with a general area of about 50-60 square meters.
There is a question here, why is the Cyprus securities firms and the company's address in Malaysia?Is it the Malaysian fund, in order to cheat wallets into a brokerage platform in other countries?
Official website
https://www.soho-markets.com/sc2/
After entering the official website of Sohomarkets, Poisonous Tongue Jun immediately found that there are only two types of language and English, which means that the transactions of Sohomarkets are open to mainland China.It seems that Sohomarkets does attach great importance to the market in mainland China.
And poisonous tonguejun found a large number of Chinese remarks, covering almost each official website source code.It can be guess that the official website of Sohomarkets is very likely to be built by the Chinese team. Note that Chinese is to facilitate BUG query and team communication.
According to IP inquiries, the registered address of the official website is also Malaysia and Kuala Lumpur.This makes the poisonous tongue be sure that sohomarkets is the upright Malaysian broker!In addition, the official website is registered in November 2021 and expired in 2026. The website has only 5 years of operation time. Is it intended to operate short -term operation and abandon the website at any time?This is exactly the same as the operation of some short -lived plates!
SOHOMAMARKETS announced on the official website that [Sohomarketsllc] is a subsidiary of Sohomarkets and is authorized by San Vincent and Green Nading Financial Services (FSA).
Poison Tongue Jun found a company of the same name [Sohomarkets, LLC], a American company.Let's take a look at the supervision and registration status of these companies.
✦ Saint Vincent 文
Sohomarketsllc
The official website of Svgfsa does have the regulatory record of Sohomarketsllc. In August 2021, it was registered by the EURO-CaribbeantrusteesLTD.
Sohomarketsllc's business in San Vincent is equivalent to entrusting to third-party companies to operate. Poisonous Tongue Jun wanted to investigate the EURO-Caribbeantrusteesltd company. Unfortunately, it was not easy to even open the official website.
However, the poisonous tongue king is supplemented here: how many agents and companies unique to St. Vinson in Saint Vincent.Hui friends must remember that SVGFSA is not regulated by foreign exchange. Seeing the securities firms supervised by St. Vincent, Hui friends must be cautious.
USA
Sohomarkets, LLC
First of all, sohomarkets, LLC are not official members of the United States (NFA). They did not obtain the United States (NFA) licenses, so foreign exchange transactions cannot be performed.
Secondly, this American company was registered in February 2003. The bill has been overdue for more than 10 years. There is no record of activity. It is a 20 -year empty shell company.
Poisonous tongue king is popular here. For brokers, shell companies are useful:
1. Capital reorganization: empty shell companies can be used for mergers, acquisitions or reorganization companies.By transferring the existing business to the shell company, you can provide the company with better financial structure, reduce liabilities or realize tax advantages, tax planning.
2. Asset management: Some shell companies may be used as asset management tools to manage and control various assets, such as real estate, investment portfolio or intellectual property rights.
Of course, some financial transactions can also be provided, and even the abuse of empty shell companies can transfer illegal capital transfer, such as evading taxation, money laundering or hidden assets, and so on.What does LLC use for this sohomarkets? Poisonous tongue king does not make conclusion.✦ Cyprus 浦
Vstar & sohomarketsltd
SOHOMARKET announced on the official website that the headquarters is located in Cyprus, one of the EU's important member states.
What was surprised to let Poison Jun finds a company called [VSTAR & SOHOMAMAMAMAMARKETSLTD], a company called [VSTAR & Sohomarketsltd] through the official website of Cysec.
First of all, this license does not provide cross -border services for China. The account opening of the Chinese people is not regulated at VSTAR & SohomarketsLtd.If Sohomarkets opens the Chinese account in VSTAR & SohomarketsLtd, it is over -limited!In addition, the Securities Supervision Committee of my country has banned the "acceptance of the customer's full power at any time" as early as 2014, so domestic investors are not allowed to handle international accounts.
Secondly, who is this VSTAR?
▸vstarst
Although the domain name of VSTAR is no longer available, you can still enter the official website. It is stated in the official website: [VSTAR] is • VSTAR & SohomarketsLtd (Cyprus) • Sohomarketsgloballimited (Mauritius) • Sohomarketsllc (San Louis).
Obviously, VSTAR and Sohomarkets belong to the same company, and from all aspects, VSTAR seems to be the predecessor of Sohomarkets.
· Trading platform
（Vstarapp (VSTAR-CFDTRADINGAP) ◂
We just query that VSTAR & SohomarketsLtd (Cyprus) is indeed supervised by Cysec.However, VSTAR launched the risk-risk MAX's self-developed trading platform Vstar-CFDTRADINGAPP.
Poisonous tongue is puzzled that the latest repair problem is "the accuracy of order."The question of the accuracy of the transaction order includes whether the detailed information of the order is complete, whether the goods or services in the order are consistent with actual needs, whether the price of the order is correct, whether the order of the order is accurate, and so on.
How does sohomarkets get a perfect 5 -star praise under such a serious mistake? Is the scoring moisture of this app a bit big?
And there are many trading risks in the self -developed trading platform:
网 The stable Internet (delay, interrupt, and unstable network speed will affect the final transaction results.)
黑 High security risks (by hackers and various reasons, stealing and tampering with trading risks.)
重The delay stuck is serious (high activity, large market fluctuations, will cause delay stuck, loss trading time.)
So how does Sohomarkets solve?
▸mt4t
The MT4 downloaded on the official website of sohomarkets. The server address information found after opening is San Vinsont SOHOMAMARKETSLLC.At the same time, Poison Tongjun found the registration information of two real transactions on the APP of MT4. In addition to San Vinsont SOHOMAMARKETSLCCCC, which does not regulate foreign exchange transactions, as well as Cyprus VSTAR & Sohomarketsltd.
Although VSTAR & SohomarketsLtd (Cyprus) does have a registered transaction account on MT4, SOHOMAMAMAMAMAMARKETS's license has no trading permissions of mainland investors in mainland China.Is the trading platform?
I do n’t know if Hui friends have found that the two official website open platforms of VSTAR and Sohomarkets: MT4 and VSTARAPP trading products include “cryptocurrency” transactions!
Domestic does not recognize the legitimacy of "cryptocurrencies". All related activities and transaction operations are illegal, and the order is banned.Sohomarkets cares so much about the Chinese market so much, and it must be known to the policy. Such operations have been suspected of operating cryptocurrencies illegally!
The above content is all the queries of the broker SOHOMARKETS. SOHOMAMAMARKETS is full of regulatory vulnerabilities and transaction risks from the company's registered to the trading platform. In view of the avoidance of unnecessary losses, investors entering the funds should successfully pay as soon as possible!Avoid trading platforms for dealers, causing absolute control trading environment, and ensuring fairness and funding security of transactions!
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