Octa has a golden dream, and the withdrawal of the cash withdrawal campaign every year, when can investors escape the "money" pit?

Octa has a golden dream, and the withdrawal of the cash withdrawal campaign every year, when can investors escape the "money" pit?

Recently, the problem that the OCTA (formerly Octafx) platform is unable to make a normal gold, which surprised many investors.

Many users broke the news that their withdrawal requests were rejected, and they couldn't get the account even for a month or two, while the platform blindly pushed or silent.

Let's say that this Hui friend in Hong Kong, China. When you enter the OCTA platform, the first withdrawal is smooth for the first time. However, the big heel is planted for the second time. The verification process has gone through.After a closed door, the withdrawal request was rejected.What's more, the account is still locked, and you can't board it!

The investor was anxious and contacted the platform customer support many times, hoping to get a reasonable interpretation or solution, but returned every time.The platform either pushes responsibilities, or he simply does not respond, causing him to be in an isolated situation.

It is worth noting that the investor's experience is not alone.

On the consumer corporate review website, we can see that the recent reputation of the OCTA platform is worse, and investors from multiple countries have encountered similar problems.They have stated that although they are verified customers, they encountered a series of tedious verification requirements when applying for withdrawal, including repeatedly asked some seemingly irrelevant issues, and sensitive information such as providing bank statements.

In addition, when investors' withdrawal is $ 13,000, it is forced by the platform KYC department with strict verification requirements, and even with a threatening statement, saying that not replying will cause accounts to be locked.Although they provide the required documents as required, the platform is still repeatedly requested to provide proof of funding sources, which is exactly the same as the experience of Hong Kong investors in China mentioned earlier.

Of course, we ca n’t just evaluate everyone ’s evaluation, just one vote for a platform. Let’ s take a look at the supervision qualifications of the Octa platform together?Intersection

As shown in the figure above, Octa introduced it on its official website:

JNIFININVest, Company Registration: C186509, Registration Address: Ruedlademocratie, Office306, 3rdfloor, Ebenejunction, EBENE72201, Mauritius.

OctamarketsLTD, registration number: Hy00623410, the license number of the International Brokers and Listing Institute: T2023320, which is issued by the MwaliinternationalServiceSautology.

Looking at the list of supervision companies on the official website of the Morelli International Service (MISA), we did find that OctamarketsLtd is under its supervision.

But the truth brother wants to remind the guys here that since 1998, Morri has established a unique internal regulatory framework for the offshore financial service department.Although this framework has been supported by the Constitution of the Komoro Alliance, especially in the register of independent companies, banks, trade and gaming industry, according to the Constitution of Coros, "the organization of administrative, commercial or industrial entities and units" and "organizations" and "Under the management power of the market and market ", it was placed to various autonomous islands.

Therefore, the regulatory of the Morelli International Services Administration (MISA) is essentially an offshore nature. Its regulatory efforts are relatively loose compared to other stricter financial regulatory systems.

Next, let us focus on the Octa trading platform ~

(Today Octa is used for screenshots of the transaction company information of MT4/5 on the mobile phone side)

As shown in the figure above, we can see that the MT4/5 used by Octa for the PC is all Octamarketsincorporates. The MT4/5 of the mobile phone is Octamarketsincorporated and Octamarketscyprusdd.

(Screenshot of the investigation on October 25, 2023)

Compared with the company's information about the Octa mobile phone MT4/5 of the OCTA mobile phone found in October last year, its registered address of the Octamarketscyprusdd Cyrus company has changed slightly.

However, for domestic Huiyou, it is not a harmless thing, because as early as last year, the truth brother checked the Octamarketscyprusdd.Nine will not be opened in OctamarketscyprusLtd, Cyprus.

In addition, some platforms have registered Octamarketscyprusdd's office address in October 2023 for actual survey. It is reported that the actual survey conducted a field survey on the office space of the dealer OctafX on March 29, 2024 based on the above information. Octafx OctafXThere is no place for real exhibition industry.

So, now Octafx is registered in MT5's registered address information, has it having to question it?Intersection

Earlier, we saw that Octa's main body for MT4/5 is Octamarketsincorporated. However, the registered address of this company is San Luxia, but the office location is in St. Vincent.Later, the truth brother passed the verification of the OctamarketSincorporated at all by any regulatory agency by the Truth of the Truth and the Intellectual Property Registration (ROCIP) and Intellectual Property Registration (ROCIP) and the St. Vincent and Green Nasin Financial Services Authority (FSA).Intersection

This discovery undoubtedly brought serious doubts to the reputation and legitimacy of OctamarketsincorporateEd.A company that claims to provide services in the financial market has not been regulated by any regulatory agency, which can not help but have deep concerns about the standardization and security of its business operations.

In addition, the company's registered address and office location have further increased the opaque operation of its operation.

This asymmetry may allow investors to face greater risks when making investment decisions.

Therefore, it is necessary to maintain a high degree of vigilance for investors who intend to trade with Octamarketsincorporates.Before making any investment decision, we must conduct a full investigation and understanding to ensure the security of their funds.

At the same time, it is also recommended that relevant regulatory agencies strengthen the supervision of such companies to ensure the stability of the financial market and the legitimate rights and interests of investors.

Finally, I would like to wake up the big guy. The two trading software APP registrations of OCTA are in San Luxia. OCTA has not obtained the supervision and certification of St. Luxia Company and Intellectual Property Registration (ROCIP). Everyone must be vigilant!Intersection

标签： Octa st