KCMTRADE was complained by investors, and the transaction was unstable!The trading point brought by information lag is frequent!

2024-07-09 9:25:21 金融资讯 要懂汇

KCMTRADE was complained by investors, and the transaction was unstable!The trading point brought by information lag is frequent!

We haven't talked about KCM for a long time. Old friends in the exchange circle should know KCMTRADE. In 23 years, the predecessor KCM Kurkai, who is still a black platform, has an early evidence and intelligence provided by other Hui friends.Fu is the predecessor of KCM Korka.

Interested Huiyou can take a look at the survey of Brother:

Black Platform KCMTRADE Play Text Game!Through "authorization" to avoid supervision!Are you recruited?

Today, the detective brushed a complaint that questioned the KCMTRADE card:

On the "To understand the exchange" platform, the detective found the trading data of an investor Mr. A. The slippery point was serious. The investor Mr. A traded for many years and encountered frequent frequent trading data.plate.

The detective found the KCM complaint records of major platforms, and found that the recent KCM on major platforms even made a clear complaint or even no complaint!After the upgrade of the KCM brand, it took the initiative to achieve legal compliance of the transaction, or is there a monster if it happens abnormal?

Chinese official website: https://www.kcmtrades.com/

English official website: https://www.kcmtrade.com.au/

The supervision displayed in the English official website statement is the Australian ASIC license. There is no other regulatory information in addition: there is no other regulatory information:

[KohleCapitalMarketSPTYLTD] ('KCM' "KCMTRADE"; ABN26612429553; AFSL489437) has obtained Australian financial service licenses and can provide financial services in Australia.

In the terms of the privacy policy of the website, KCM uses Australian regulatory entities [KohleCapitalMarketSptyltd] to sign a transaction agreement with foreign investors and open an account.According to policies and regions of various countries, Australian citizens' trading accounts are indeed supervised by Australia ASIC, so where is the non -Australian Citizenship account opening?

And Chinese official website

https://www.kcmtrades.com/

https://www.kohlecaps.com/

https://www.kcmtrade-cn.com/

Its regulatory information display is consistent:

[KohleCapitalMarketsLimited] Holding the Mauritius Financial Service (FSC) regulatory number: C117022600.

In addition to the risk that the privacy policy prompts you to lose money, you will not mention the Chinese account agreement.It can be seen that the account of the Chinese people is likely to be uniformly opened in the island country of Mauritius. Let's directly check what real transaction account accounts on the KCM MT4.

The Chinese people's MT4 accounts are supervised by Mauritius.

The focus of offshore supervision is "offshore". Compared with complete supervision, offshore supervision means that the regulatory agency only supervises some parts of the dealer.The gold content of the offshore supervision of remote island countries is too low, and the supervision environment is relatively loose, and it is almost not affected by the global regulatory policy. Even if it violates the rules, the punishment for brokers is light.So there is still the risk of capital transfer!

The data abnormalities mentioned by investors may be the problem of grafting plug -in.Each platform dealer will have a background management terminal of MT4 or MT5, so it is not ruled out that the possibility of a broker using technology in MT4/MT5 uses plug -ins. Of course, more data abnormalities occur on the self -developed trading platform.Investors are pulled into the "gray zone" that is not regulated.The transaction is risky, please be cautious!

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