Do you know?Broker tradenation is not open to the mainland market!Pay attention to avoid!Beware of fraud!

2024-05-11 13:02:54 金融资讯 要懂汇

I learned about Brother and Huiyou who learned that the agent Tradenation was recently involved in the imitation storm last year, and the friend of Huiyou suffered major losses.I know that Brother has checked the recent regulatory and customer complaints of Tradenation, the agent who wants to understand the Hui app, and found that the scoring has fallen sharply!The transaction environment score also plummeted?What happened?

It is mentioned in the guest complaint that TRADENATION is a means that the black platform cannot be issued by the black platform through the loss of the customer's loss, the unable to close the position, and the directly freezing account to obtain a deposit.

Given that Tradenation's officially mentioned that investors have been deceived with a large number of counterfeit brokers and have nothing to do with the real tradenation. Let's investigate today if the real TradenationHi has legal compliance operations?

Official website: https://traDenation.com/

● Tradenationhi

TraderHi started in 2014.A team consisting of 10 dedicated employees has developed to more than 120 employees today.From two small offices in London and Sydney, they are now a global company, and the teams are all over the United Kingdom, Australia, South Africa, Seychelle, Malaysia and Bahamas.

TradenationHi emphasized entities and regulatory supervision in the official website statement:

[TradleyfinancialMarketsltd] The licenses are authorized and regulated by the Seychel Financial Services Authority (FSA), and the license number is SD150.TradenationfinancialMarketsltd is registered as a company in Seychelles, the company number 810589-1.

Tradenationsfinancialukltd is a financial service company authorized and regulated by the British Financial Behavior Regulatory Authority (FCA).

TraderiaSaustraliaptyltd is a financial service company authorized and regulated by the Australian Securities and Investment Commission (ASIC), ACN158065635, AFSL number 422661.

TRADENATIONLTD Registration Number 203493B, authorized and supervised by the Bahamas Securities Committee (SCB) SIA-F216.

Regulatory verification

Seychelle

Knowing that Brother's official website on Seychelles FSA did have inquired about the regulatory license of [TradenationFinanCialmarketslimited],

British [Tradeenationsfinancialukltd]

The British company [TradenationsfinanCialukltd] does hold a British license, and the authorization also includes retail permissions.

Australia [Tradle

Knowing that Brother's inquiry on Australia's official website, he did query the [TradenationSauustraliaptyltd] license, which also includes foreign exchange transaction permissions and retail customer options. Like the British FCA, this is undoubtedly a big country license with high gold content.

Trading platform

Tradeenations's official website recommends two trading platforms.

OurPlatform is a self -developed trading platform, and does not support simplified Chinese. It has not been opened to the Chinese people on the bright side. Knowing that Brother has always recommended investors to use the self -developed trading platform of a broker to complete the transaction, because the securities company maintains the background in the backgroundSoftware and transactions are more likely to occur, and there is suspicion of data abnormality.

Another platform is the mainstream platform MT4. Tradenations used to have a real transaction with investors. IC's supervision!

Some Huiyou will ask, so it seems that the MT4 transaction of Tradenations should be very reliable. Isn't it stable if I use MT4 transaction directly?

actually not!

As a Chinese investor, it is necessary to pay attention to the supervisor of MT4 for real transactions is Australia.Australia ASIC has strict regulatory requirements for multinational services for brokers.Tradenations also stated in the official website statement that "the information on this website is not aimed at any specific country/region outside the United States or Britain, Australia, South Africa, or the Bahama Islands.Distribution or distribution or use will violate local laws or regulations. "

Therefore, Chinese people and Tradenations transactions are not regulated by Australian ASIC.

Summarize:

Because Tradenations has not developed the domestic market, Tradenations may have many counterfeiters.Tradeenations itself does use the mainstream platform MT4, and the registered trading account company is also directly regulated by Australian ASIC. However, Australia ASIC has strict regulations for international services.Australia's ASIC (MM) license is also not monitored by Chinese transactions.Therefore, I know that my brother is advised to stay away.Detective (1): 3464399446

Detective (2): 3147677259

Detective (3): 2124228721

Detective (4): 2389671330

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