Fxopen platforms are frequent: financial licenses are revoked, shareholders' money laundering cases, investors need to be vigilant!
Fxopen claims to be one of the mainstream and fastest -growing foreign exchange brokers in the world.Provide customers with attractive trading conditions, fast and wrong order execution, and the most advanced technical solutions in the industry.
However, this year's platform's financial licenses and shareholders 'frequent "drop the horse" have greatly reduced investors' influence on the platform!Intersection
Today we will come and see what is going on?Intersection
Recently, on the news platform on the external network, the truth brother saw the voting right of Fxopen owner Aliaksandrklimenka was suspended by Cysec, Cyrus regulatory agency.
Cysec announced on July 29, 2024 that Aliaksandrklimenka, the only indirect shareholder of CIF licensed company FXOPENEULTD, decided to take measures due to its negative impact on the company's stable and prudent management.
FXOPENEULTD operates FXOPENRETAILFX and CFD brokerage brands for EU customers (the website is fxopen.com).
This is not the first time that the FXOPEN brand has conflicts with global regulators !!
Earlier, Australian regulatory agency ASIC has canceled the financial service license of the group's Australian subsidiary Fxopenauptyltd.
It is worth noting that Aliaksandrklimenka was sued in the United States for money laundering and operating unlicensed monetary service business earlier this year.He was suspected of co-control the digital currency exchange BTC-E with Alexandervinnik et al., Which said that it had provided transactions for global cyber criminals and involved a variety of criminal activities.
According to the documents of the US Department of Justice, Klimenka and its gangs engaged in extensive cyber crimes through the BTC-E platform from 2011 to 2017, covering online money laundering and various illegal transactions.Intersection
In response to this situation, CySec decided to suspend Aliaksandrklimenka's voting rights held by the CIF shares held by FXOPENLTD (CIF's only direct shareholder), and the decision will take effect six months later.
This is actually forced FXopen to change the control right and give the company for six months to find new shareholders or management.
Let's look at the chaotic situation of the FXopen platform!
After the in -depth excavation of the MT4/5 of the mobile phone, the truth brother revealed an amazing fact: FXOPEN actually relied on three companies to carry out transactions, Australia's FXOPENAUUTYLTD, FxopeninVestmentSinc., And British FXOPENLTD.
What's even more bizarre is that when the truth brother sprayed the account opening of Hong Kong customers through the account opening center, he found that they turned out to be an account opened by FXOPENLTD (the company number 07273392, supervised by the British Financial Behavior Regulatory Administration) registered in the UK.
However, when the truth brother tried to log in and downloaded the MT4 trading software through the Fxopen web page, he encountered a ridiculous scene: the server name was displayed as "FXOPENUK-ECNLIVESERVER", but the introduction of the computer's side was shamelessly pointed at FxopeninVestmentSinc.,As if the British company Fxopenltd was completely forgotten or intentionally ignored!
This kind of chaotic and misleading consumers are simply trampled and insulted by customer rights!Intersection
Everyone must remember that the country where the server is located is the country where the transaction is subject to supervision!
The operation of the FXOPEN platform is straightforward, that is, on the surface, it claims that Hong Kong customers are under the name of the British company, but in fact the transaction is secretly controlled by Panama.This kind of differently and confusing audiovisual practices are undoubtedly a serious betrayal of consumer trust!
Although through the official website inquiries from the British Financial Behavior Regulatory Authority (FCA), we confirm that FXOPENLTD is indeed under regulatory and has the legal qualifications to provide financial services, but this fact does not seem to bring substantial guarantees.
We have previously verified that although FXOPEN accounts in the name of FXOPENLTD when opening an account, the servers they use are actually attributed to FxopenIntmentSinc.
What is even more grabbing is that when we tried to find FXOPENININTMENTSINC. Company's regulatory information on the official website of the Panama Securities Market Supervision Bureau (SMV), we failed to get any relevant regulatory records.
This discovery has undoubtedly exacerbated the uncertainty and risk of the FXopen platform operation.
Finally, add an important information: According to the Cyprus Securities Trading Commission, a decision has been made to suspend Aliaksandrklimenka to indirect voting rights through FXOPENLTD.However, in the official record of the British Financial Behavior Regulatory Authority (FCA), FXOPENEULTD's authorization status has been revoked on December 31, 2020.Further passed the Cyesec Commission (CYSEC) inquiries, we found that the cross -border services provided by FXOPENEULTD do not cover China.
Therefore, investors need to be vigilant and avoid being caught in related risks!IntersectionIntersection
标签： Fx
