Startrader's official website was reported!The licenses are all furnishings, and they only need to be traded without regulatory entities!
Startrader Star Mai
Startrader Star Mai is said to be a broker who has operated for more than ten years, and has always been self -proclaimed with "the world's leading financial trading service provider"!It can be based on advanced technology and connection with first -class banks, and provide customers with extensive trading tools.
However, according to my understanding of many aspects, I found that there are risks and hidden dangers in many aspects!
The official website is exposed risk
For example, the official website of its domain name "Startrader.com"!There are situations where multiple sub -pages are reported and restricted to access!At the same time, it is understood that this situation has been in this situation for a while. Obviously, I do n’t know what because Startrader Star Mai has not handled it in time!
You must know that this is a rare thing in itself, and at the same time, it is the facade of the broker.Such incidents should react immediately on any broker.Startrader Star Mai has to do so, so that I know that Brother has to doubt its efficiency and ability to operate!
Complicated company system
Through its official website, I know that Brother also found that Startrader's system is strange!Obviously a domain name "startrader.com" can take the responsibility of the official website!
However, it is necessary to start another stove to set up an exclusive official website "Ivmarkets.com" for its entity Startraderlimity.
This aroused my curiosity about my brother!In the end, I found that Startrader Star Mai actually gave an explanation at the end of the website -StartraderLimited predecessor was Ivmarkets!I think that Startrader Star Mai obtained a license at Ivmarkets through acquisition, and recovered its official website.
As shown in the past "Ivmarkets.com", the past:
In addition, it is worth mentioning that Friendship has a good word for Ivmarkets, the predecessor of Startrader, Startrader!It is pointed out that its business is not good, and it has also been picked up with GCMarkets in 2021.And GCMARKETS is obviously not bad!Has been posted on the label of an absconding!
Company entity and regulatory information
But it is not enough to explain anything about things, let's look at its related company entities!
It can be known that there are five entities around the world through the legal information column at the end of Startrader's official web page!Three of the entities clearly stated on the official website that holding the license, namely:
StartraderllCCCCCCCCCCCCC
StartraderLimited
Australian Securities and Investment Council ASIC supervision StartraderPrimeglobalPTYLTD
Australia ASIC
Among them, the Australian ASIC license, using Startrader Star Mai said that it was "won in November this year" and promoted it!
After understanding the Ge's verification, the company's StartraderPrimeglobalPTYLTD is indeed regulated by Australian ASIC!At the same time, the license can be faced with retail and wholesale customers at the same time, but its operating financial product category is very limited, and only two types of transactions: derivatives and foreign exchange contracts are allowed.
When searching for Startrader's Australian ASIC license, I knew that my brother was attracted to the attention by a company named StarprimeglobalPTYLTD!Because it is similar to the name "accident" of StartraderPrimeglobalPtydd; the company's address is "coincidental"; the company's registration date "coincides with" Startrader Star Mai announced the Australian ASIC license shortly before!
Obviously, the relationship between the two is not ordinary. Knowing that Gothics wake up, everyone should be vigilant!It is likely to be used for Zhang Guan Li Dai for transactions!
Seychelles FSA
StartraderLimited, the company's entity, does hold the "SecuritiesDealer" securities trading license license by Seychel FSA.
This license is mainly aimed at securities transactions, but in some regions, foreign exchange transactions derivatives, commodities, and differential contracts CFDS services are also available.
At the same time, the company's entity is mentioned above -a company renamed Ivmarkets from Startrader Star Mai! More importantly, the official website of the recent "Ivmarkets.com" domain name suddenly pushed a announcement:
The announcement stated that on December 16, 2023, the customer was transferred to the San Weison FSA supervision under the supervision of Seychelles!
However, it is well known that Saint Vincent's FSA supervision is very limited, and it does not regulate foreign exchange, binary options and digital encryption assets.Startrader Star Mai is obviously digging a pit for customers!
St. Vincent FSA
The goal of this transfer is naturally StartraderCC, a company under Startrader, Startraderllc, a company supervised by San Vincent FSA.It is not repeated as the limitations of the entity of the company regulated by the San Vincent FSA.Ivmarketsltd
In addition to the three companies holding licenses, Startrader Star Mai also has a company named Ivmarketsltd in Cyprus.The company specially conducts payment agency services for Startraderltd!
So why do you have to pay more in one fell swoop to pay for a company?At the same time, Cyprus is an EU country, and it has a set of payment service providers that must abide by PaymentsDirective, which is PSD2.
And according to PSD2 instructions, companies that provide payment services in the European Union need to obtain permission or certification from their national regulatory agencies!Therefore, IvmarketsLtd should be certified by Cysec, Cyprus, but it is obviously not!This means that the payment agency service conducts is not regulated by Cysec, Cyrus.
StartraderInningalPtyLimited
And this company in Hong Kong, my country, the entity of the Kowloon company in China, StartraderInationalPtyLimited is even more incredible!Seemingly flatness is the only entity used by Startrader Star on the MT4 and MT5 platforms for registration and transaction!
What makes people down!StartraderINTERNALPTYLIMITED, a company entity, registered in Hong Kong, is not regulated by the Hong Kong Securities and Futures Administration SFC!
Then the problem is here!Startrader Star Mai uses a company entity that is completely unsuitable
What is the meaning of transaction?I know that my brother can't think of other explanations except for evasion of supervision.However, this also means that all the licenses held by Startrader Star Mai cannot be effectively supervised!You know, this is a great safety hazard!
other problems
In addition to the above problems, some measures of Startrader Star Mai also attracted the attention of my brother!
Among them, gifts and gifts have attracted the attention of my brother!Because my country's "Administrative Measures for Securities and Brokers", that is, (CSRC Order [No. 204]), is that "direct or disguise returns commission to investors, gift gift vouchers, or provides other non -securities business -like services". Startrader Star Mai is obviously crossed!
At the same time, Startrader Star also recently announced that it will increase the leverage of cryptocurrencies and US stocks!Aside from cryptocurrencies in my country, it is not legal to say that leverage is justified to understand that Brother has always not advocated this gambling nature trading model!
At the same time, emphasize!These restrictions are not a maverick in my country.Australian ASIC, such as Australia, restricts leverage as early as 2020!And it is also emphasizing that the prohibition and restrictions directly or disguised to return the commission, gift gift vouchers, or provide services such as services with other non -securities business.
Obviously, Startrader Star is constantly touching the alarm line in these aspects!Hui friends should have their own rational judgment!Don't be blinded by the interests in front of you, so as to bear unnecessary losses and risks!
The above is the analysis of Brother's analysis of Startrader Star Mai. I hope to play a role in reference for Hui friends. Thank you for your attention to reading!Thanks!
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