Be wary of tickmill leverage locking forced high leverage transactions, and it is very dangerous to enter the private account!Intersection
For domestic foreign exchange investors, the security of funds is a problem that everyone has always been worried. Many investors with excellent trading skills will also encounter a difficult situation in gold!Intersection
Recently, some investors complained to the truth brother: Investors applied for $ 3033 in Tickmill on June 23. It has been eight days so far, and the funds have not arrived!
Investors have said that they have contacted the Tickmill customer service every day from the beginning of the application. They have not solved the gold yet, and have not given a clear reason, just let the continuous wait.
What is even more unacceptable in the world than giving gold?IntersectionThat is, the platform was hung without any reason, like being beaten into the cold palace!Intersection
On July 1, the investor asked the customer service again why he did not pay money. The customer service only said that he would respond to the financial department and let the investors wait patiently for a few days ~
Investors believe that Tickmill has a bad attitude and does not have to solve the customer problem at all!Helplessly seeking the truth brother to help exposure.
So today, let's take a look at the brokerage tickmill, what's the matter, why did you give gold for so long!Intersection
▶ Truth 1: Supervision Information
You can see that Tickmill on the official website declares that he has six -hyponed supervision!Intersection
But there are only four companies that are actually used for transactions!IntersectionWe can see that these four companies are:
Tickmilltd, as a securities self -operated businessman, is supervised by the Seychel Financial Services Administration. The license number: SD008.
Tickmillasialtd is supervised by
Tickmilleuropeltd, as CIF Co., Ltd., is authorized and supervised by
Tickmillukltd is authorized and supervised by the British Financial Behavior Administration. FCA registration number: 717270.
Let's take a look at whether these four companies that have traded transactions have substantial supervision!Intersection
● Supervision of Seychelles Financial Services Administration
After verification by the truth, Tickmilltd is indeed supervised on the official website of the Seychel Financial Services Authority!Intersection
But when the truth brother registered the real account of Tickmill, he found that the Chinese customers of Tickmill opened in this company name!IntersectionAnd on MT4, Tickmilltd is the majority of trading companies!Intersection
According to investor descriptions, the account opening of the Seychelle company in Tickmill needs to enter a personal account.This is very dangerous!Intersection
As we all know, in foreign exchange transactions, capital supervision requires foreign exchange isolation accounts. Foreign exchange isolation accounts usually refer to separating funds to store or place them in the custody bank account used by brokers, and separate from the broker's own account.This can ensure that the investment funds of customers or traders will not be misappropriated by brokers.Can protect customer funds efficiently and transparently!
And Tickmill puts the funds of Seychelle's client at a personal account, and this is just a transit account. In the end, it is necessary to go to a regulatory bank account set up by foreign traders at the regulatory agency.That is, the consciousness of Tickmill!
However, from the previous guest complaints, Tickmill is not as conscious ~ Once investors enter the private account, the money is just a string of numbers.
In the end, the supervision of Seychelles is not high, the license is not high in gold, and the customer's funds are going to become a mystery. Everyone has a lot of heart ~ So the truth brother reminds everyone who is doing transactions in China to pay attention!Intersection
● Supervision
Malaysia is one of the four small dragons in Asia, but in the early days, the tourism industry had not begun to invest in the financial industry until the financial crisis.Intersection
It is necessary for the truth to be popular with everyone. Except for the most reliable regulatory licenses in the world, other regulatory agencies have a little "moisture", especially in Malaysia, which is very "special".
In fact, many funds are "born" in Malaysia !! And Malaysia LFSA is the only license license issued by Asia's only direct model (STP) business.Its regulatory license also has a characteristic that only allows the platform to conduct foreign exchange activities outside Malaysia, which means that it cannot provide Malaysians with foreign exchange margin transactions.
These characteristics are combined together, the meaning is very clear!IntersectionMalaysians do not lie to Malaysians, and instead have aimed at domestic investors in China!Intersection
The Malaysian regulatory license held by the company held by the company held by the company is to supervise loneliness. It is useless to wait until the platform has happened, so investors do not need to expect it!Intersection
●
The truth brother inquired at the Cyprus Securities Trading Commission (CYSEC) that the company named the company named Tickmilleuropeltd, providing services to domestic families, including China.The Cyprus financial regulatory agency launched the TPR plan last year. After the signing of the Brexit Agreement, it provided a temporary European operating portal for companies headquartered in the UK.Before December 31, 2021, it allowed companies to provide investment services to professional customers without any physical business in Cyprus.
The deadline for receiving the plan was originally scheduled to be on December 31, 2020, but it was later postponed to February 28, 2021.
Prior to Brexit, many British companies, which were licensed by the British Financial Behavior Regulatory Administration (FCA), conducted business in European countries through passport permission.However, this privilege ended with the end of the Brexit agreement at the end of last year.Similar to CYSEC, FCA is also running the TPR project.
Then the truth brother searched through Tickmilleuropeltd with the name Vipromarketsltd, and in the British company Tickmilleuropelimitd.
From the figure above, we can see that the TickMilleuropelimitd is currently in a state of regulatory loss (SRO), not in the temporary license system (TPR)!Intersection
And the company is regulated by another European Economic Zone (EEA) country/region, and can provide certain products or services in the UK.The company must meet the minimum standards agreed in all European economic zones.
Tickmilleuropelimitd to play this doll!IntersectionEveryone really dares to invest in this kind of information.IntersectionAnyway, the truth brother dare not dare, so the truth brother is particularly reminded, please choose this channel to invest in transactions!IntersectionIt may also be suspected of confusing the company of the same name!Intersection
● Supervision of the British Financial Behavior Administration
After querying the company named Tickmillukltd, it was regulated on the British Financial Behavior Administration.
As shown in the figure, the company of Tickmillukltd can hold and control customer funds!Intersection
If you want to hold this license, you must be reviewed by FCA and have a physical office in the UK.
But the truth brother went to Google Map to search for the address of the main business location, and there is indeed Tickmillukltd!Intersection
However, seeing many people's descriptions are a bad company, scamming the company!IntersectionAs the saying goes, there is no waves, and the truth brother believes that everyone will not talk about this Tickmillukltd company for no reason!Intersection
In addition, some activities of Tickmillukltd may not be protected!Intersection
And the process of Chinese people needs to open an overseas account is very difficult and cumbersome. I must handle it in person. The platform has no right to accept it!IntersectionSo if everyone is open in the company's name, everyone must pay attention to it!Intersection
Before investing, you must find out what content belongs to the scope of the insured and what content is not the scope of the underwriting. It is required to confirm with you in writing!Intersection
▶ Truth 2: High leverage
Tickmill's official website actually promoted 500 times lever?IntersectionIntersectionAs we all know, leverage is a double -edged sword. You can turn the principal several times, but at the same time, you can also instantly disappear. Can such huge investment returns be assured to invest?
In summary, the four companies actually used by the brokerage Tickmill are mixed with "moisture" more or less, and when the truth brother applies for the real account of TickmillUnder the name of Tickmilltd, which holds the segregrople regulatory license, the truth brother mentioned above that the regulatory strength of Seychelles is not high.Drifting water!Intersection
In addition, we remind everyone again that there are many deck platforms now. d_search_extra = {"SourceType": "Answer", "Sourceid": 1124614626} "https://www.zhihu.com/question/_blank" "> Personal account transaIt is the most wise choice!! and the company's leverage ratio is still locking a high leverage transaction of 1: 500! The risk is full, can everyone rest assured that the funds are invested in this company name???
The truth brother reminds everyone in the country to increase their vigilance and avoid the loss of funds and property!Intersection
If you want to know the secrets or complaints of more securities firms, you can add it ~ Understand the exchange of power: 762516501
Detective QQ: 3464399446
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