Recently, the truth brother has found a lot of a large number of guest complaints on Dexiong Capital on the Internet. The establishment of Dexuan Capital in 2014. It is almost ten years, and it is not a new platform. Why are there so many voices?Presumably there are many problems on the platform itself, letting the truth brother take you to solve the mystery.
The above screenshots are all complained that Dezhang's profit is not given not to the gold, but the customer account is deducted. The malicious second brushes the customer account, and the customer manager is randomly placing an order to the customer's account to cause losses. These operations that make people want to scold.So why did Deye dare to perform such operations and dare to do this?It should be related to the license.
We have seen many regulatory licenses from the official website.The United States, Britain, Australia (two), Hong Kong (two), Seychelles, Malaysia, Mauritius, Vanuatu, let's solve these 10 regulatory licenses.
American licenses are not subject to supervision at all
The official website shows that PeterlishinVestmentssecurities is the business name authorized by Elish & Elishinc.I query in CFTC, NFA, FINRA, and three financial licenses. The regulatory license was not found in the CFTC showing that the regulatory license was not found. The NFA also showed that Dezheng was not a member and had no supervision rights.It seems that a FINRA looks okay.So PeterlishinVestmentsSeCURITIES is not allowed and is not qualified to carry out foreign exchange business!IntersectionIntersection
Why do the United States need to check so many financial licenses?There is a lot of articles in it. There are three financial licenses in the United States: FINRA, NFA, CFTC.CFTC is a futures transaction, and NFA is the foreign exchange transaction, because NFA is the most direct institution of the foreign exchange industry supervision, and the FINRA manages US stock transactions. The main regulatory targets are stock brokers and securities companies.However, before developing American traders, foreign exchange brokers must register in CFTC and become members of NFA, and they are indispensable in two links.
Australian AR license.
DOOFINANCIASTRALALALILITED was the AR license. In February 2023, the company name was DOOTECHNOLOGYMYSDN.BHD. In May, it became a DOOTECHNOLOGYLIMITED. Why is it so frequently awarded the company?And is this a granting license by Demo himself?
The British license is not protected
The British license DOOCLEARINGLIMITED found that certain activities of the company were not protected from the FCA official website, and the company had requirements or restrictions on the financial service activities it could operate.Dooclearinglimited can only be carried out in Gibraltar. There are many limitations for investment activities, and financial services cannot be conducted well.
This license can still be taken out. It is really torn off on the left face and pressed it on the right face -thicker, shameless.
The Hong Kong license does not exist at all
Dejun's Hong Kong license DooholdingGroupLimited, but this license is a exchange license, which cannot be used as a foreign exchange license!Hong Kong's foreign exchange licenses need 3 licenses issued by the Hong Kong Securities Regulatory Commission to conduct foreign exchange transactions!IntersectionThis must be distinguished clearly.
DoooconsultingLimited is a trust fund license.
Seychelles license confusing audiovisual audiovisual
The name of Seychelle on the official website of DooprimeseyChellesLimity is the DOOPRIME (SEYCHELles) Limited more brackets, but don't look at it as a parenthesis, so any punctuation will affect the license.It will confuse audiovisual investors. Seychelles belongs to offshore regulatory agencies. The supervision is loose and the investment risks are huge. Please pay attention!Intersection
(6) Vanua's license is not used to trade
Dejun's license on the official website of Vanuatu was called Dooprimevanuatulimited, but no use of this license was found on the MT4, and then this license was not useful.There are no licenses for supervision, but those who have no license supervision are used by it. Does Deye drive all the funds under this unused company. Can the island country license be wanted to run and run. The supervision is low?Worth pondering!
(7) Mauritius's third -party trading is called DOPRIMEMAURITITIURIMITED. From the official website of Mauritius, DOOPRIMEMAURITIUSLITED is a CredentiainterManagementltd company, and this home The company's business is an outsourcing company that helps others from financial services to business processes.So is the business of dooprimemauritiuslimited trading third parties, not Dexiona himself?
Malaysian license
The deed Malaysia license is called DOOFINANCIALABUANLITED, but their business is securities, futures, and differences in financial services, and there is no foreign exchange business.
Finally, according to the information to understand the exchange app data, the score of 1.05 points on the above score of Dooprime Demo Capital seems to be scared. This kind of scoring company should be vigilant and understands.Customers of Dexun Capital pay attention to related risks.
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