GVDMARKETS is falsely propagated, claiming that "unlimited income" will be opened in the Indian Ocean Islands without a regulatory account!Do you dare to enter the gold?
Today, let's talk about the new broker, Cyprus GVDMarkets.
Poison Jun searched for GVDMarkets online today, and many scammer complains were still popped up.
GVDMarkets is a platform that has been established for about 2 years. The friend of Poisonous Tongue Jun knows that GVDMarkets has investigated in February. Although GVDMarkets may have problems in some aspects, such as high transaction costs or not good customer service, GVDMARKETS is indeed indeed.Can't be regarded as a black platform.
However, after half a year, GVDMarkets' prosecution has indeed appeared, and the question of questioning the results of the investigation has emerged. Therefore, the GVDMarkets has gradually stabilized in half a year. Let's open a see if GVDMarkets operates in accordance with regulatory laws and regulations?
Gvdmarkets official website: https://gvdmarkets.com/home- zh//
The official website of the official website GVDMarkets participated in the Dubai Forexexpo and the new community platforms and recruiting agents, which indicates that GVDMarkets is in an active period.
Poison Tongue Jun checked the official website domain name of GVDMarkets. The latest update time of this website is May 2024, but the expiration time is June 2025. It is a shorter -lived domain.Maybe it is a brokerage platform that is good at "hitting a shot and a place".
In the registration information of the table below, it can be found that the website registration company is [GVDMARKETSCAPITALLTD], and the registered person is [XUBUGAI].The official website server was located in an island country in the Indian Ocean.Registered states and provinces [Islandofmohéli], Mohéli Island is the smallest island in the Coros Islands.
Why is the official website obviously very active and won various awards. The participation plan is so short, but the registration is still so remote?
Back to the official website, the legal terms of GVDMARKETs only found a "legal statement". For investors, more than 100%of the activities of income are not as good as the detailed contract entities in the "legal statement".What's more, it is not a serious legal document clause after the opening of the point. It has not emphasized where the investor's account is opened, and important information such as real transactions with which entity has occurred ... At first glance, it is just an ordinary "use manual".GVDMarkets rumored to have won the regulatory license of Cyprus, which can be described as extraordinary.However, not just showing the supervisory information, then there must be problems.
This made the poisonous tongue have to doubt the sincerity of GVDMarkets. Is it also intended to play text games to avoid supervision?
In this case, the trading platform displayed by GVDMarkets is MT4/MT5. Let's take a look at the accounts of the two platforms.
The accounts of the MT4 and MT5s of GVDMarkets and MT5s with investors have opened real transactions on the Mohéli entity name [GVDMarketScapitalltd].
It can be found that it can basically determine that the GVDMarkets has false publicity and suspected of avoiding regulatory supervision.The Financial Administration (AOFA) was established in 2001. It is one of the offshore regulatory agencies. The regulatory gold content is not high. Poisonous Tongue Jun failed to inquire about GVDMarkets's real trading account of the investor.
Therefore, it can be determined that the trading platform of GVDMarkets's MT4/MT5 is completely in a gray -free zone. Customers' funds will be remitted with the smallest islands in the Kobe Islands of the Indian Ocean Island.What do you think?
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