Brokerage DBGMARKETS Shun Bo, a circle of money machine created by the running black platform, leek harvester.

2024-05-11 10:44:02 金融资讯 要懂汇

DBGMARKETS Shunbo, a circle of money machine created by the running black platform, leek harvester.

The truth brother had seen user complaints and news before. DBGMARKETS Shunbo Foreign Exchange Platform was a fund disk. Before, he was running. Now he renamed the name back to cut chives. Is this news really or fake?Let's understand it.

Seeing the guest complaints of the victims above, I learned that many victims could not pay money, they could not close the profit, and they could not contact the customer service ... So many customer complaints are definitely not groundless. Following the truth, follow the truthBrother Come take a good look at this problem broker.

First of all, watch the publicity of DBGMARKETs. It was established in 2007. It is the world's leading online trading broker. It is headquartered in London and Sydney, Australia.And DBGMARKETS Shun Bo claims to be: companies with 4 regulatory licenses

The DBGMARKETS (UK) LLP is authorized and supervised by the British Financial Behavior Administration;

DBGMARKETS (Australia) PTYLTD is authorized and supervised by the Australian Securities and Investment Commission (ASIC);

DBGMARKETSZA (PTY) LTD is authorized and supervised by the South African Financial Department Behavior Management Authority (FSCA);

DBGMARKETS (V) Limited was authorized and supervised by the Vanuatu Financial Service Committee (VFSC).

Let's check these licenses.

Truth 1, license supervision is not formal

    The British license is not authorized

    DBGMarkets (UK) LLP was found on the British FCA. This company was renamed by eBrokers (UK) LLP in 2021. The truth brother suspected that the British license at DBGMARKETS Shunbo was bought, and it was clearly prompted by the above.: Some activities of the company are not protected!, DBGMARKETS Shunbo is reluctant to spend money on a regular license. I want to buy an investor casually. Such a license is not guaranteed by the most basic funds. How can investors rest assured?

    Going down, the truth brother found a lot of interesting content. The license of this company is subject to many restrictions: this company cannot hold or control customers' funds, must not recruit new customers, must not be on any website, electronics, electronics, electronics, electronics, electronics, electronics.Any description of any description of itself as an authorized person or a supervisory of regulatory agencies in mail and marketing materials ...

    This is clearly written that the DBGMARKETS (UK) LLP is registered in the UK, but it is not subject to foreign exchange supervision. Isn't this just a lie?Moreover, this company can only provide some financial services in Gibraltar.

    There is also the most important point: none of this license can accept retail customers (that is, we often say retail investors). The service target can only be a professional institution. The retail investor is exactly illegal operation and fraud marketing !!

      The Australian license used to be a running black platform

      When checking DBGMARKETS (Australia) PTYLTD's Australian license, the truth brother discovered

      It is found that this company has a lot of names, and one of them has attracted the attention of the truth: in 2021, it was renamed by Cozfxptyltd to the current DBGMARKETS (Australia) Ptyltd.

      After understanding the truth brother, Cozfxptyltd is the Chuanglian and Single of the way running in September 2020!IntersectionIntersectionBecause I do n’t give up this license in Australia, not only did it not discard, but it was renamed the DBGMARKETS (Australia) Ptyltd for re -use.It is said that the volume amount was huge at the time, which was really appalling!Intersection

      At the end of 2020, Chuanglian and Single had a premeditated new platform. First, a domain name dbgmarket.com was registered on December 9, 2020, and then acquired a Hong Kong company on February 2, 2021, and renamed it.For DBGMarketsLimited, the domain name registration information was changed to this Hong Kong company on March 13.The truth brother speculates that its purpose is to continue to make money in this way.

        South African license supervision is weak

        From the perspective of the authorized business, it is not authorized to be authorized to carry out foreign exchange, and it holds South Africa's Class I license.Suggestion or intermediary service!It cannot be used for trading, it can only be used as an intermediary or provides suggestions!So DBGMARKETS Shunbo is also pretending to be pretending?

          Vanuatu has no regulatory license

          DBGMARKETS (V) Limited Vanuatu found that there was no license, and there was no license to promote on the official website.However, even if there are Vanua's license plates, the supervision of the island country license is very low. Once there is something, the platform runs, and you can't find it.There are three companies that actually traded on MT4 in DBGMARKETS Shunbo, namely: DBGMARKETSLITED, DBGMARKETS (UK) LLP, DBGMarketsza (PTY) LTD.

          First of all, the main company DBGMARKETSLIMITED is just an ordinary registered company. There is no regulatory license. There is no way to find out the destination.

          DBGMARKETS (UK) LLP This is a company holding the British license. Some activities that have been said on this company's licensed licenses are not protected or registered in the UK, but it is not regulated by foreign exchange.

          DBGMARKETSZA (PTY) LTD This is a company with South African licenses. It holds South Africa's i -class license.South Africa's Class I licenses cannot be done in foreign exchange transactions.

          Therefore, DBGMARKETS Shunbo uses these three companies without foreign exchange supervision to trade. All funds cannot be guaranteed.Unveiled!IntersectionDon't you run?Intersection

          Therefore, when encountering such companies with a connected running platform, don't take this risk to invest.IntersectionIntersectionTherefore, investors still have to be vigilant.

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