These issues of Mitrade are lure customers with Australian licenses!Intersection

要懂汇圈网 239 0
要懂汇

坚持原创,成为全球投资者的交流社区

没有人比我更懂汇

The situation and policies of various countries are constantly changing, and the situation of the exchange circle is also changing. Investors need to pay more attention to avoid the loss caused by changes to themselves.

Many Hui friends do not know that in 2019, Australian ASIC requires that its regulatory brokers cannot provide services to mainland investors, otherwise they will be punished.For publicity, you can directly determine that it is false propaganda and fraudulent friends!Intersection

1. Mitrade

These issues of Mitrade are lure customers with Australian licenses!Intersection-第1张图片-要懂汇圈网

These issues of Mitrade are lure customers with Australian licenses!Intersection-第2张图片-要懂汇圈网

After investigation, the company named MitradeglobalPtydd is currently regulated on the official website of Australia (ASIC), and its company can also provide retail customers with financial products and services.

These issues of Mitrade are lure customers with Australian licenses!Intersection-第3张图片-要懂汇圈网

In June this year, news reports that Mitrade issued a temporary ban on it for violation of design and distribution obligations (DDO), Australia Securities and Investment Council (ASIC).

These issues of Mitrade are lure customers with Australian licenses!Intersection-第4张图片-要懂汇圈网

However, after Mitrade rectified in July, ASIC has revoked the temporary stop loss order for the difference between a contract broker Mitrade.

The most important point is that ASIC no longer regulates investors in mainland China.

2.otfx

These issues of Mitrade are lure customers with Australian licenses!Intersection-第5张图片-要懂汇圈网

The OTFXPTYLTD found that OTFXPTYLTD found on the Australian official website is an AR license -authorized AR license. ASIC's AR license refers to companies or individuals authorized by ASIC regulatory company (here we call the entrustment subject), so OTFXPTYLTD is not the company.Directly being supervised by ASIC.

The company authorized by OTFXPTYLTD from the figure is MGFCAPITALPTYLTD, the authorization time is August 17 this year.   

These issues of Mitrade are lure customers with Australian licenses!Intersection-第6张图片-要懂汇圈网

These issues of Mitrade are lure customers with Australian licenses!Intersection-第7张图片-要懂汇圈网

At the same time, MGFCAPITALPTYLTD, the main business of the company, is specially issued to securities firms to authorize AR licenses. At present, there are already more than two or 30 companies issued. Among them, some fraud companies are inevitable.It belongs to the same conspiracy.   

For 10,000 steps, even if it is not an AR license, now ASIC has no effect on supervising the Chinese people!Intersection

3.Acy

These issues of Mitrade are lure customers with Australian licenses!Intersection-第8张图片-要懂汇圈网

These issues of Mitrade are lure customers with Australian licenses!Intersection-第9张图片-要懂汇圈网

 

The ACYSECURITIESPTYLTD is indeed supervised on the Australian official website, and the financial services content that the license can provide includes Derivatives and ForeignexchangeContracts, and it can also be provided to retail customers (ToreTail ( )Retail investors, so this license is Australia's full license.      

These issues of Mitrade are lure customers with Australian licenses!Intersection-第10张图片-要懂汇圈网

ACY Securities official website sees a message that only Australian residents can open accounts under the Australian (ASIC) license supervision, and not Australian residents can only open under non -foreign exchange supervision accounts such as SVGFSA.

Therefore, as long as it is not the funds of Australian residents, it will not be supervised and there is no guarantee at all. The Australian license will be used to attract customers, and then the funds will be harvested in St. Vincent.

The above is the problem platform that I know about the use of Australian licenses to publicize the publicity of Chinese people. Everyone must be careful!Intersection

标签: io itrade ers

发表评论 (已有0条评论)

还木有评论哦,快来抢沙发吧~