Be wary of OnePro brokers, have no valid regulatory licenses, ignore the customer's funding application
Recently, the poisonous tongue king saw the increase in the number of brokers on the exchange. What was wrong with?Let's take a look at the guest complaint first.
From the complaints of customers, we can see that many investors have encountered the situation where the platform finds various reasons to refuse the customer's deposit.Some customers have reported that their money has been passed away from the bank account, but the platform claims that the entry of gold failed.Isn't these problems be punished by the platform?Or is the platform not regulated?Poison Tongue will investigate the matter in depth to reveal the truth.
OnePro is a global broker that provides direct market channels for foreign exchange, global financial markets, and various assets such as foreign exchange, indexes, commodities and metals.
The poisonous tongue king has found on the official website of OnePro that the revolutionary securities firms are supervised by three regulators, namely:
Oneproglobal (MAURITIUS) Limited is authorized by Merimus (FSC), and the license number is GB20025905.
Oneprogroupnzlimited is a company officially registered in New Zealand with the company number 8176815.
OneproglobalItid is a company officially registered in Hong Kong with a company number of 3016554.
1. Mauritius license
Poisonous tongue found on the official website of Mauritius (FSC) found that OneProglobal (Mauritius) Limited was indeed supervised.
The regulatory license of Mauritius has a specific business scope, which generally only covers ordinary financial services and securities trading services.This shows that Mauritius (FSC) does not directly supervise foreign exchange margin transactions.This means that if OnePro exceeds its regulatory scope in terms of commodities and foreign exchange transactions, it is over -limited.In this case, related transactions will not be protected by regulators.
And the Mauritius license belongs to offshore supervision. Everyone knows that offshore supervision usually has relatively weak supervision and binding power of financial institutions, which may cause some illegal institutions to use offshore supervision vulnerabilities for illegal activities.Another problem is that the information transparency is low, and it is difficult for investors to obtain information about the operating conditions and risks of offshore financial institutions, so please invest with caution.
2. New Zealand license
Poison Tongue found the information about OneProgroupnzlimited on the official website of New Zealand (FSP).
Personal and group organizations that provide financial services in New Zealand need legal FSP registration and declaration.However, FSP registration does not mean supervision. It is just an information registration system, similar to ordinary industrial and commercial registration numbers.What really supervised financial service providers is the New Zealand Financial Market Authority (FMA).
The display of FSPR registration and FMA supervision will be different. It is mainly reflected in the FINANCIALSERVICES column. Those who are regulated by FMA will have a column of Derivativesissuer (derivative distributor), including authorization status, application time, time of authorization, authorization agency, etc.Essence
In other words, the OneProGroupnzlimited regulatory license holding the OnePROGROUPNZLIMITED company cannot regulate foreign exchange transactions. Everyone should pay attention!Intersection
3. Hong Kong license
Poison Tongue found the information of OneProglobalImited at the Hong Kong Chan Book Center, but did not find the company's information in the Hong Kong Securities and Futures Supervision Committee (SFC), which means that OneProgloballimity has only conducted ordinary registration in Hong Kong without any registration without any registration.Get the corresponding registration and license in SFC.This means that the company is not substantially supervised by securities and futures affairs in Hong Kong.
Poison Tongue Jun also found that the company that had a real transaction on the platform on MT4 was the OnePROGLOBALLLIMITED company in Hong Kong. It was used as a trading company that has not been supervised as a trading company.Gold is precisely because it is not supervised by the regulatory agency.In an environment that lacks supervision, these companies can do whatever they want and ignore the rights of customers.
In summary, the OnePro platform has no effective regulatory license, so funds cannot be guaranteed.Due to lack of supervision, the platform will not be punished.Therefore, it is recommended that investors stay away from the platform as soon as possible and choose a platform with a formal regulatory license to invest.This can ensure the security of funds and get better investment guarantees!Intersection
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