Inquiry!Tier1FX is really a black broker?Why is the polarization on the Internet seriously!
Tier1FX
Tier1FX is a broker established in Malta's online foreign exchange and differential contract trading service brokers in 2013. It mainly includes foreign exchange currency pairs, spot precious metals, spot goods, index difference contracts, multi -asset transactions, cryptocurrency difference contracts.
In terms of time dimension, Tier1FX is definitely a qualified broker. We can also see one or two through the domain name "Tier1FX.com" information of its official website.
However, Tier1FX seems to have been famous in China, and it shows a extreme polarization in some investment -related third -party portals.There can be a score of up to 8.18 on some platforms; while some other platforms can be given 0 points.
And those platforms with low scores give a more unified caliber!It is a false information called "Tier1FX Propaganda Company HOGGCAPITALINTMENTSLIMITED holding the Malta MFSA license" is a false information. It cannot be searched after verification and cannot be searched. Therefore, it is determined that it is not subject to any supervision!
Regulatory information
For this, I know that Brother has made some verification!It is found that Tier1FX is indeed written on the official website- "Tier1FX is the foreign exchange department of HoggcapitalinVestmentsLtd" and also emphasizes that he is regulated by MAN MFSA!
So is Tier1FX supervised?it has!
But after understanding the verification of Brother, Tier1fx said that the company HoggcapitalInvestmentsLtd is obviously supervised!At the same time, in Malta's MFSA's registration information, you can see that the Tier1FX official website domain name "Tier1FX.com" is recorded in the register, which also eliminates the possibility of counterfeit cards!
At the same time, the license is at the same time, serving the transaction authority of a qualified trading opponent, professional customers, and retail customers.And the transaction services that can be performed are relatively wide! In summary, it can be seen that Tier1FX is legally and effective by Malt Malt MFSA!
European direct system
Malta's Financial Services Authority MFSA has always been serving itself as the core, and then radiating the surrounding regulatory model.In the past, it was regarded as a offshore financial center by some countries and regions, but Malta, as a member of the European Union, has followed the European financial regulatory standards, with the process of European financial integration.
Malta MFSA supervision is still inadequate, but it is definitely recognized by other European financial regulatory agencies!
Based on the above advantages, the Tier1FX licensed company entity HOGGCAPITALINVESTMENTSLTD has obtained legal registration of multiple financial regulatory agencies in the European Union!Knowing that Brother also checked the registration information of several heavy institutions!
Obviously there is no water in it!At least several regulatory agencies that I know about Brother did have the registration information of Tier1FX!
But don't be happy too early!The focus is, these verified registration information is not equal to regulatory licenses!It just means that the economic provider of Tier1FX is recognized and kept in the market where the original supervision (that is, Malt MFSA)!
Trading Information
Tier1FX mainly provides MT4 platforms for transactions!And it is a relatively safe and reliable main standard.
And MT4 platform does not have to say more!It is still one of the most mainstream foreign exchange trading platforms. At the same time, it also truthfully uses the HoggcapitalInveStmentsLimited licensed company to trade!
Dissatisfied with our soil and water
In summary, it seems that Tier1FX seems to be a good investment platform, but it is obviously dissatisfied with our soil and water!One:
Because now it seems that Tier1FX only serves European customers!
And our country is special. It is very difficult and cumbersome to open an overseas account to open an overseas account, and you must handle it yourself!If the platform helps customers perform these operations, it is illegal!Will be subject to the corresponding warning or even punishment!
The second:
Limited to the foreign exchange market domestic!
It's unrealistic to let Tier1FX enter our country!Not to mention the relevant laws and regulations of the China Securities Regulatory Commission CSRC, as well as the control of SAFE of the China State Foreign Exchange Administration for cross -border capital flow.It is based on the main broker based on a online foreign exchange and difference contract trading business, and my country is obviously discomfort without opening the foreign exchange market!
Third:
The way of managing the way is to the left of our country!
In Europe, proxy models are usually called "commissioned management" DiscretionaryManagement or "asset management" AssetManagement, which are allowed.Financial institutions such as banks, professional asset management companies and certain investment consultants can provide such services.Customers and financial service providers signed an entrusted management agreement to allow the latter to conduct investment management decisions and transaction activities on behalf of customers under certain scope and restrictions.
In China, there are obvious ideas!The my country Securities Regulatory Commission has made a strict set of transaction models that "accept customers' full power at any time" and have a strict regulations on "accepting the full power of customers at any time" and the transaction model of relevant commission and agency -related forms!
But it also proves the fact that the Tier1FX operating model is irrelevant to my country's financial environment.
Finally, let alone emphasize that because the Huiyou base used to use the Tier1FX platform in China is really limited, understanding that Brother cannot obtain more substantial transaction information.The above content is based on paper information verification, which does not mean the real trading experience.For reference only, thank you!
Finally, if you need to check the platform, disclose clues, and complain, please scan the code to add an detective QQ to make the news!
You need business cooperation, please scan the code and leave the aircraft number to cooperate!
Query platforms, complaints, more information, please download the Hui app
Know brother: 2124228721 Detective: 3464399446
Truth: 3147677259 Poisonous tongue: 2389671330
导言:在当今的投资领域里,我们时刻都需要保持警惕,因为投资市场的复杂...
海汇国际诈骗案深度解析:资金盘DRCFX复出传闻背后的真相导言:近年...
据“富途”官方消息:富途拟于2023年5月19日起在中国境内线上应用...
海汇国际资金盘风云再起?DRCFX即将复出,8亿惊天大案细节大揭秘!...
提问:Moomoo资金盘割韭菜:提现不到账,危机初现要懂汇温馨提示:...