These problems of TOPMAX are the cases of DMT Tech with the fund disk!Intersection

2024-05-11 11:42:29 金融资讯 要懂汇

Recently, a lot of funds have appeared in the exchange circle. Originally, everyone would not be deceived after downloading the national anti -fraud APP. I know that my brother underestimated these funds.There is a fund disk DMTECH again. The most important thing is that this funds are the same as many brokers!IntersectionToday, I know my brother to summarize it. We must remember the detour with DMTTECH funds.IntersectionAvoid stepping into the pit of the capital disk!Intersection

1.Tradehall

There are many issues of this brokerage regulatory license. Australian AR licenses have stopped authorization. American companies are only registered. The Canadian license is only a currency exchange business. Not to mention that San Vinson's special license is not needed, foreign exchange is not regulated at all.

2.TOPMAX

Canadian addresses are fictional, and the awards are fictional without any effective supervision.

Get three regulatory information on Topmax's official website: TOPMAX is regulated by FINTRAC, Australia (ASIC) supervision, and British (FCA) certification.

But Canada's real regulatory foreign exchange agencies are IIROC, not finrac!MSB translated into Chinese is "currency service business".Canadian MSB licenses can provide foreign exchange exchange services, allowing customers to carry out offline currency exchange!

Therefore, even if TOPMAX has a Canadian MSB license, foreign exchange transactions cannot be performed and are not regulated!

TOPMAX Australian license has expired and has not been regulated by the UK (FCA)!Intersection

3.Axiontrader

The license supervision held by the securities firm Axiontrader is basically invalid supervision, and the platforms and companies used for transactions are also unconvinced!And there is suspicion of fraudulent investor funds through the so -called AxionTrader ™ plan!And it is closely related to the DMTTECH relationship with the operating fund disk!

4.BUSINESSMILLIONASIA

BusinessMillionasia is a standard Sanwu broker, and its positioning is also a technology company. It is a technology company to do financial transactions with technology companies. Investors' funds must have various reasons, and Shi Shenhai is difficult to obtain evidence!

5.longasiaGroup

Companies actually used for transactions have been canceled and are not subject to any supervision.And LongasiaGroup claimed that the account beneficiary was locking into Astonishbuildersdn.bhd.Intersection

There are seven brokers who cooperate with the DMTECH fund disk. Here, I know that Brother has posted five of them. The following pictures must have multiple hearts. These brokers have no formal.Supervisory!IntersectionAvoid entering the DMTECH fund disk!Intersection