The brokerage COLMEXPRO is not good at business!Companies of the same name confuse supervision?

The brokerage COLMEXPRO is not good at business!Companies of the same name confuse supervision?

ColMexPro introduced that it was established in 2010, headquartered in Limasso, Cyprus, and is a broker providing foreign exchange and investment in private investors and institutions.And providing investors with popular trading products in the financial market, mainly foreign exchange, metal, index, stock difference contract, and commodity commodities.

Colmexpro2.0 attracts attention

Recently, the news that "brokerage Colmexpro released a new platform Colmexpro2.0" and related information will soon be spread on the Internet, which has aroused the interest of understanding and quietly followed the broker.

After observation and determining that ColmexPro2.0 is a software commonly used in computers, mobile phones, and web pages. It is a self -developed platform used to complete the transaction at the same time of consulting and exchange!However, Huiyou, who is concerned about my brother for a certain time, should know that understanding that Brother has always been resistant to self -research.

After all, the use of self -research basically means that the seller and notarization are the brokers. Once a dispute occurs in the transaction, how should we protect our rights and interests as buyers?

In particular, there are still characteristics of difficulty in regulatory, difficulty in obtaining evidence, and difficulty in the trading platform!This is the view of understanding the self -developed trading platform.

Colmexpromultitrader platform

In addition to the self -developed Colmexpro2.0, ColMexpro also uses a third -party star Multitrader to trade.

However, there are generally some problems with "new stars" platforms like Multitrader.Among them, in order to seize the compromise of the market and the survival space, the relevant registration information of the securities firms cannot be fully and effective.Therefore, the phenomenon of mixed securities fisheries in the platform is extremely serious!

This is why I know that the registration information of these platforms does not use the registration information of these platforms as the basis for proof.Therefore, the Hui friends who use this information "New Star" platform transaction, even if they are already veterans in the circle, should pay special attention to whether the brokerage in the platform really operates with the law and is effectively supervised.

Metatrader4

Of course, as an old broker, ColMexPro also uses the MT4 platform to trade!And through query, it can be intuitively learned that ColmexPro traded through Colmexprotd in Cyprus.

Regulatory information

Then we will understand whether the supervision of ColMexpro is really effective.

Cyesec Cysec

COLMEXPRO's COLMEXPROLTD holding Cyesec's Cysec license.The company is a company used in MT4 platform transactions.

In addition, it is well known that although Cysec's business is widely operated, it mainly serves European and its surrounding areas.This does not mean that it cannot serve other regions! ColMEXPRO's license is rare to serve the Chinese market!

South Africa FSCA

At the same time, ColMexpro also mentioned on the official website that he holds a license to South Africa's FSCA and is regulated by it.

Among them, ColMexProltd was supervised by South Africa FSCA and was authorized by the "Categoryi" category and stock and derivatives.This means that it cannot conduct foreign exchange and securities -related transactions through the company!

At the same time, the company's registered address is obviously inconsistent with the registration address on the MT4 platform!This means that the company is not a company used by ColMexpro for transactions!

Related hidden danger

But I know my brother, I found a problem.Colmexpro's licensed companies are called Colmexproltd!You must know that there are often many companies in the exhibition industry in various regions, and at the same time, in order to facilitate identification, they often do not use exactly the same name!ColMexPro had to do so to let understanding that Brother suspects that he has the sinister intention of confusing investors.

After all, Colmexpro is indeed a forecast as an old broker with a certain history.It is difficult for you to imagine that when searching for Colmexpro in China, the first thing that jumped out was its financial news in 2016, and it was still a scandal -the problem involving funds was fined 100,000 euros.The news also pointed out the rules of fines:

The business is worrying

And I know that my brother knows through many parties, and currently I am worried about the business status of the brokerage Colmexpro!

One: The company's address has changed multiple times

First of all, the field visit address in May 2019 was 1, Chrysanthoumylonastr, Megaropanagides-4thFloor-Office3, Cy-3030limassol Colmexpro Cyprus licensed company.It was found that the address had already been empty.

It was found that Colmexpro changed the company's address to: 8, JohnkennedyStreet, Kanikaenaerios, Irishouse, 4thFloor, Flat/Office440c – D, 3106, LimAssol, Cyprus.Visit again in October 2020, and determined that Colmexpro was a real business broker.And now we look back in 2023!Colmexpro has changed its company address!Is it not enough to explain the problem in just 5 years in just 5 years?It is worth mentioning that the company holding Cyesec licenses is the parent company of Colmexpro!At the same time, each license is "dedicated" that cannot be shared!

Second: In recent years, the company's high -level high -level changes have changed frequently

Furthermore!Knowing that Brother learned through a third -party platform inquiry that from 2022 to 2023, many personnel changes have occurred in Colmexpro, and even the changes that spread to senior staff!It is difficult to know about the specific situation, but such frequent and many personnel changes often mean that things must not be simple!

Third: Silent subsidiary subsidiary

Finally, let's take a look at the information hidden in Cysec, Cyez Louas, "The Temporary License of the UK"!This means that Colmexpro set up a company in the UK through Cysec Cysec in Cyrus and got a direct license with the British FCA.However, there is no relevant information on the COLMEXPRO official website, which has attracted the attention of my brother.

Knowing brother verification is determined that the company is also called "Colmexproltd" and is indeed recorded in the British FCA, but it shows that the current state is "no longer authorized".Finally, I understand that the company confirmed that the company announced the dissolution in January this year!So why is the question coming to this company?Why is it dissolved?

Summarize

Although Colmexpro's self -developed 2.0 trading platform, although it is magnificent, it cannot avoid the disadvantages of the "dictatorship" of the "dictatorship" of the self -developed platform brokerage firms.And it is completely consistent with the name of the trading company's registration. It is inevitable to let understanding whether it is intended to confuse investors and evade supervision, and it does have a previous subject!Finally, after understanding the exploration of many parties, he expressed serious concern about the current operation of ColMexpro!I hope it can help investors.

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标签： io PRO MEX