Black platform CWGMARKETS surface big -name license is real without supervision!Secretly transferring the funds of Chinese people to non -regulatory island countries!

2024-05-11 11:11:24 资讯 要懂汇

Black platform CWGMARKETS surface big -name license is real without supervision!Secretly transferring the funds of Chinese people to non -regulatory island countries!

When it comes to dealers who have recently increased the transaction environment, CWGMARKETS is one of them!

The complainant Mr. A was traded at 3000USD on the CWGMARKETS platform in early May. When the withdrawal of withdrawals was procrastinated on the grounds of 1-5 days, it was delayed. Until the 15th Mr. A found that the account was banned from transfer and withdrawal, the account was blocked!Ask the customer service after no results, send an email for inquiries, and the email is also sinking in the sea.Subsequent Mr. A complained many times on multiple platforms CWGMARKETS. The other party "please use the account to send an account opening mailbox to the details of the mailbox to explain the situation, (if) to further inquiries." But this is just a seemingly "response" of "response"In fact, CWGMARKETs no longer gives a reply, but this incident eventually caused the title of "suspected" illegal transaction as an investor, which caused the title to be dealt with.

The platform is quite unreasonable, and the domineering behavior is black!Deception of investors into gold, disturbing the market order, advertising small ceilings are chaotic, but profitability does not allow gold or even directly seal!Today, I would like to check the cwgmarkets without gold!What is going on!

1. The official website information is different?Regulatory false propaganda!

Official website 1: https://www.cwgmarkets.co.uk/

Description on the official website 1: CWGMAKETS.CO.UK This website is owned by CWGMARKETSLTD, which is registered in England and Wales, and the company number is 08888720.Supervised by the British FCA.

First of all, the [CWGMAKETS.CO.UK] website operated by CWGMARKETSLTD mentioned by official website 1 has stopped operation.

.uk domain name is the national domain name of the UK. Only when it owns the business license or trademark of the British company, can the .uk domain name.Moreover, the trademark must be consistent with the domain name to be registered, which is stricter than other domain names.

The British official website [CWGMAKETS.CO.UK], which has obtained a major advantage of the British country, chose to cancel ... What happened to cause cwgmarkets to no longer use the website?Let's continue reading……

Official website 2: https://www.cwgvu.com/

Description in the official website 2:

    CWGMARKETSLTD (UK) registered in England and Wales, registration number: 08888720.Supervised by the British FCA.

    CWGMARKETSLTD (VU), supervised by Vanuatu (VFSC), registration number: 41694.The address is 1276, Govantbuilding, Kumulhighway, Portvila, Vanuatu.

    Among the comparison of the two official website, you can clearly see that the statistics mentioned in the CWG market information are different!And service objects are also targeted at different countries!

    After inquiry, the British company CWGMARKETSLTD does hold the British (FCA) license.And this license was acquired by a Chinese named Wangyan in August 2018!

    Compared with the British (FCA) license of CWGMARKETSLTD, it can be seen that CWGMARKETSLTD's British license acquisition time is February 2018, which is obviously earlier than the company's transfer time!

    Therefore, the main reason why Wangyan has acquired this CWGMARKETSLTD is because this is an empty shell company with a ready -made British (FCA) license, which is equivalent to spending money to buy a ready -made British (FCA) regulatory license!

    In contrast, Poison Tongjun query Vanuatu CWGMARKETSLTD (VU) by the information given by the official website, but did not query the supervision of the Vanuatu (VFSC)!

    So is CWGMARKETS official website that holds the supervision of the VFSC (VFSC) supervision?Still forgetting to update?

      MT4/5 company company muddy water touch fish!Late the Chinese!

      CWGMARKETS's MT4/5 registered trading company can all see a company with the same name CWGMARKETSLTD with the British company with SVG, which is a brief registration of San Wendeson.

      Therefore, there are three trading companies of the same name by CWGMARKETS: British companies, Vanuatu, and this secret operation of St. Vincent!

      The Bao Bao Company purchased by the British license, Vanuatu has no supervision!San Vincent Company secretly used it on MT4/5 to trade!

      As we all know, Saint Vincent (SVGFSA) does not regulate foreign exchange transactions, and investors in MT4 and MT5 registered transactions are actually unsure!The British (FCA) license is a guise!Chinese transactions will be opened by CWGMARKETS in St. Vincent, which is not regulated. Whether the Chinese people enter the gold will sink the sea!You can only see the conscience of CWGMARKETs!This is why the account of the complainant Mr. A was directly disabled, but there was no answer, because Mr. A's account was opened by CWGMARKETS in San Wengson!

        British companies continue to lose money?Can you secretly transfer it?

        When poisonous tongue Jun checked CWGMARKETS British company account, suddenly discovered that after Wangyan acquired this CWGMARKETSLTD, this British company and even asset -liabilities in February 2018?

        In 2019 and even a loss of 230,000 pounds, losing 790,000 pounds in 2020?The net profit was only tens of thousands of pounds, and the loss was much greater than profit. It seems that CWGMARKETS was counted as the operating costs of the international business at that time on the account of the British CWGMARKETSLTD. In terms of profit, CWGMARKETSLTD British companies should not be large.

        In 2022, losses have always been greater than profit, which is enough to prove that CWGMarkets does not use British companies for transactions. This license is indeed a vase to attract investors bait to open an account in other countries.

        Many investors still think that they will be supervised by the British FCA in the CWGMARKETS account.Island Elementary School in "Tax avoidance paradise"!When trading, investors can pay attention to which country the server address of their account is opened?Be sure to distinguish whether the deposit is supervised?What is the status of supervision?Avoid being stolen by the black platform to change the pillar, and the guests will be small!Even forcibly blocked!Running!

        Poison tonguejun reminds you that foreign exchange is risky and invests cautiously.Please brighten your eyes and actively protect your rights and interests!

        Detective QQ: 3464399446

        Understand the exchange of power and power group: 762516501