Experience and lessons are often more remembered than simply preaching, especially in this area full of variables in cross -border investment.We often say that when you go abroad to invest, the first consideration is the security of funds.
You may be attracted by those seductive high returns, but don't forget that the other party may stare at your principal.
Whether it is the world of cryptocurrencies or the foreign exchange market, it follows the same law of jungle, weak meat and strong food.
Once your principal falls into the pockets of others and wants to come back, it is almost difficult to add.
Although we also want to do our best to help those victims, the reality is that those real behind the scenes are often hidden overseas. For example, in places such as Malaysia, domestic regulatory forces are indeed overwhelming.
Last week, we received the "fierce material" of Ecmarkets An Ying provided by netizens.
It is reported that "Ecmarkets employees have lost all the customer's 5,000 US dollars in just three days, this behavior is so bad!"
We were deeply shocked and decided to stand up to speak for the victim and expose the incident.
[On December 18, Suzhou Police received an ECMARKETS fraud report]
The following things happen:
The following is a dialogue with the victim's partner and ECMARKTES personnel.
Through the screenshot of the chat records provided by the victims, we further learned about the details of the Ecmarkets Anying incident.
The victim Huiyou claimed that in November, an employee of Ecmarkets induced him to pay $ 5,000 and would lose all his principal in just three days without his consent.The victim accused the platform of intentional slippery points, and believed that the platform covered his employees and refused to provide relevant information about the employee.
What makes the victim more angry is that the platform did not actively solve the problem after the incident, but dragged it again.
The victim Huiyou said: "The platform initially promised me to refund me at 800 US dollars on December 15, but on that day, I couldn't contact them. If the phone was not answered, WeChat did not return, just like the world evaporated."
Through the fan base announcement provided by Huiyou, the EC account opening link:
We can see that the privacy/user protocol given by its registered account is provided by Ecmarketslimited Seychelles.
Then it means that when Huiyou registered and opened an account, its personal information and trading activities will be under the jurisdiction of Seychelles' laws and protected by EcmarketsLimited.
After investigation, although Ecmarkets shows the licenses of many major countries on the official website on various platforms, most of which are actually used by the MT4/5 platform for transactions.
Then we found through the official website of the Seychel Financial Services Authority (FSA) that the regulatory information of EcmarketsLimited opened its recorded URL, which was jumped to the China website of Ecmarkets.
As we all know, Seychelles, as a well -known "offshore supervision" financial center, has indeed provided a certain soil for financial innovation, but it may also attract some non -traditional or high -risk financial institutions.
The regulatory framework of Seychelles is relatively simplified, which may lead to insufficient information transparency, and its legal system is significantly different from the laws of many investors.In addition, even if illegal acts are investigated, Seychelles' penalties may be relatively low.
For Ecmarkets, although it has multiple regulatory licenses of a large country, choosing Seychelles as a registered place for trading entities may involve multiple considerations.
This may be related to factors such as tax discounts, operating costs, and regulatory flexibility.However, this approach has caused the funds of domestic investors to flow to an island country with relatively weak supervision, which undoubtedly increases the risk of investors.
Therefore, when choosing a trading platform, we should be more cautious and should not be confused by the glorious surface on the surface. Instead, we should inform the real operating conditions of the platform to ensure our investment security.
