Understand the Hui: Equiti platforms are full of complaints!One check is all expired!

2024-05-11 12:40:11 金融资讯 要懂汇

The licenses are promoted in the expiration? Don't think these things are small. Many cases are that my brother understands the problems found by the card after receiving the news. It can be seen that many of them use the expiration licenses as an article!IntersectionLet me summarize some of the recent discovery issues that have been discovered. Please pay attention to view!Intersection

1.FusionMarkets

From the perspective of its platform's regulatory information, FusionMarkets claims to have three regulatory licenses:

Ar FusionMarkets is FMGPTRADINGROUPPTYLTD supervised by Australia (ASIC) and has a license to carry out financial services in Australia with a license number of 385620.

LegleneagLeSecuritiesPtyLimited is a company registered in Vanuatu (company No. 40256) and is regulated by VFSC.

ArFusionMarketsInternational is a registered securities dealer registered by the Seychel Financial Services Administration (license number SD096).

However, FusionMarkets actually used only one official website that did not mention FusionMarketSptyltd, which did not mention the name. The company is an Australian company.

So, the question is doubled again?Intersection

Could it be that this company is a company that can't be on the table?IntersectionWhy dare not publicize the company's information on the official website, or is FusionMarkets trying to cover up?

Through the inquiries from the Australian Securities and Investment Council (ASIC), you can see that the license held by FusionMarketSPTYLTD is the AR license governed by GLENEAGLEASSETMANAGEMENTLITED, and it has expired in September this year.

2.equiti

   

   

After some inquiries, the regulatory information of Equitigroupltd.

As shown in the figure above, the regulatory license of Equitigroupltd. (JORDAN) The company's regulatory license has expired in January 2023. In addition, Equitigroupltd. (Jordan) The license granted by the regulatory license held by the company was grantedCertificate and services are only included in foreign securities exchanges.

This means that EQUITIGROUPLTD. (Jordan) The company may not obtain a corresponding regulatory license or authorization in the country for foreign exchange transactions.

In summary, if everyone is doing foreign exchange transactions on the EQUITI platform, they need to be alert to the company of Jordan Equitigroupd. (Jordan).Everyone pay attention to avoid pit!IntersectionIntersection   

3.spreadex

In terms of fixed odds and casinos, SPREADEXLTD is granted permits by the British British and supported responsible gambling by its supervision, with an account number of 8835.

However, after verification, the truth brother has been verified that the type of gaming license of Spreadexlimited on the British Gambling Commission website is a non -remote gambling software license, and it has been expired for more than two years!IntersectionSo why did he dare to take out publicity and still involve gaming ...

The license is the guarantee of investors, and the guarantee of expired is equal to air!IntersectionIf you let yourself believe in such a platform, it is equivalent to letting the problem platform!Intersection