The actual survey broker LMAX, the veteran broker also traded the unlicensed license!Intersection

In the past few days, the truth brother has seen the brokerage LMAXGROUP on the Internet. The various complaints on the platform have only a lot of exposure, and most of the exposure content cannot be made.Secretary LMAXGROUP (hereinafter referred to as LMAX) ~

1. The supervision company that is actually used for transactions is not true!Intersection

As shown in the figure, we can see that three companies that have traded in MT4/5 on the securities firms are: LMAXBROKERLIMITED (UK), LMAXBROKEREUROPELTD (Cyprus), and Lmaxnewzealaandlimity (New Zealand).Let's take a closer look at whether these trading companies have licenses and whether they are substantially supervised!Intersection

● Cyprus regulatory license

From the above figure, we can see that the regulatory license of Cysec, which is officially given by LMAX, is named by the regulatory company named: LMAXBROKEREUROPELTD.As shown in the figure, LMAXBROKEREUROPELTD of LMAX's Cyprus is indeed regulated by Cysec.

However, the transaction permissions are clearly stated that they do not serve Chinese customers. If you see this license at the official trading company of LMAX, you must be vigilant!Intersection

● LMAXNEWZEALANDLITED (New Zealand Regulatory License)

In LMAX in the New Zealand Financial Market Authority (FMA), the company named LMAXNEWZEALANDLIMITED.In "financial services", the company does not have the derivative of derivatives authorized by FMA, "DerivativingSissuer" license, so it is not regulated by FMA and cannot provide foreign exchange derivative services!

● British regulatory license

The company named LMAXBROKERLIMITED is indeed supervised on the official website of the British Financial Behavior Regulatory Administration FCA).

However, the company is authorized to engage in specific activities and product types, which means that it must not be used for unauthorized activities !! Otherwise, it will not be regulated!

However, if you want to hold and control customer funds, you need to pay a deposit of more than 2 million pounds.As shown in the figure, the company can hold and control customer funds!IntersectionSo this company holds the full license of the British FCA. It can be seen that LMAX is the wife's book!Intersection

As we all know, the FCA requires the regulatory company to place the customer's funds separately from its own funds in an isolated account, and cannot hold or control customer funds.This can prevent the security of the regulatory company from abusing or misappropriating customer funds, and the safety of protecting customer funds when the regulatory company occurs!IntersectionSo what is the purpose of LMAX to hold customer funds?

Later, the truth brother found it on the official website of the British Industry and Commerce Bureau. Another company address named LMAXEXCHANGEGROUPLIMITED is the same place as LMAXBROKERLIMITED, and the company has been shut down on February 1, 2018!IntersectionWhy is this?

The truth brother found that LMAX also had a license company in the UK -LMAXLIMITED.

And this company's license plate named Lmaxlimited is not used in MT4/5 actual transactions, so LMAX will not spend money to register the company and license for no reason.What may be only clearly LMAX itself!Intersection

And the company cannot hold or control customer funds, and cannot be retail customers!IntersectionSo what is the use of this company?What is the purpose of LMAX?

2. LMAX Hong Kong Office is just a registered company with no supervision!Intersection

It happened that the truth brother learned that LMAX also had a company in Hong Kong. So what is the name of LMAX Hong Kong company?How is the scale?It is necessary for the truth brother to take everyone to learn about it!

Through online checking center, we learned that LMAX's company name in Hong Kong is LMAXLIMITED, and it is actually the same name as the British licensed company!Intersection

It can be seen from the above figure that the company named Lmaxlimited is still registered, the address is Flat/RMA12/FZ] 300, 300Lockhartroom, Wanchai, Hongkong (A room A hole in ZJ12 Floor, No. 300, 300, Wan Chai), so the truth brother goes.Survey on the spot!Intersection

According to the address, the truth brother came to the building where the company is located (as shown in the figure):

After arriving at the office floor of LMAXLIMITED, there is indeed an office, but the scale is not large!The key is that there is no LOGO or door card related to LMAX.The door is closed, so that the truth brother cannot confirm whether there are really LMAXLIMITEDs in it.

LMAXLIMITED is just an ordinary registered company and does not hold a regulatory license, but the only thing it is worthy of being fortunate is that the company did not use a transaction on MT4/5!IntersectionWhen you look at it, when checking the company of LMAXLIMITED, at the Hong Kong Securities and Futures Affairs Supervision Committee (SFC), there is also a company named Lmaxhongkonglimited (as shown below):

This company does not have a regulatory license, but it can appear on FSC, which shows that it once held a license!Is the license expired?Still being revoked?We do not know ... In addition, the status of the company in Hong Kong is still "still registered"!IntersectionSo the truth brother reminded everyone that when the LMAX transaction encountered an account opened in the name of the Hong Kong company, don't want to turn around quickly!Intersection

In summary, LMAX is used for three companies that have traded on MT4/5. Among them, LMAXBROKERLIMITED can hold and control customer funds, while LMAXBROKEREUROPELTD does not serve Chinese customers, LMAXNEWZEALANDLIMITED, and cannot provide foreign exchange derivatives.Product service !!

For such a platform with chaotic regulatory information, it is easy to fall into the trap of the black platform again if you are not careful!IntersectionThere are pictures and evidence!I hope all investors should not have a chance!Don't trust Ren He's broker!Investment needs to be cautious!

✉ Notification:

Detective QQ: 3464399446

Understand the exchange of power and power group: 762516501

Foreign exchange fraud is a serious criminal act!If you are deceived, don't be afraid, take action immediately,

Seek help and safeguard your rights!

标签： LMAX io ers