The truth of ATFX exposes eight unlicensed black households under eight regulatory phantoms, and Chinese customers become fat sheep in their "leek garden"!

2024-08-30 10:02:02 金融资讯 要懂汇

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FX
ATFX

ATFX claims to be a foreign exchange broker registered in Mauritius in 2015 with a headquarters in London.It mainly provides users with financial derivatives trading services such as foreign exchange, commodities, stocks, indexes, and cryptocurrencies. It is supervised by regulatory agencies in many countries, but in fact, there are endless melon layers ... (I think the big guys have eaten it also eaten or not, can they also eat it?few)

ATFX virtual currency trading platform fraud in June 2019!

The case involved in the case encouraged investors to invest in the ATFX virtual currency trading platform, claiming that the platform can provide high returns, but it is actually a scam. After investors invest, funds are illegally misappropriated by the person involved.

In the end, the amount involved in the case was as high as 20 million yuan!

Some investors said that they invested and applied for money with a single community at AxionTrade (ATFX's subsidiary), but encountered serious funds withdrawal.At first, investors submitted a funding application but the funds had not been received. The explanation of the boss of AxionTrade was delayed due to the accusation of money laundering by the Taiwan police. This made investors doubt but still hope.

However, the situation deteriorated rapidly. After the funds promised by the boss, the investors found that the gold address was changed, the account funds disappeared, and the boss was completely lost.

In fact, the issue of AxionTrade's gold issuance is not actually the case. According to the Malaysian IB (introduced agent) KingSleyTeng, AxionTrade and the parent company of a single community are ATFX, which is actually one.

In short, AxionTrade shared the same controller as ATFX, and AxionTrade's gold -out problem in the ATFX system or reflects the shadow of the tight capital chain.

Investors complained that ATEX platform: On April 29, 2024, after lobbying by Manager Xiao Li, he submitted personal information and bank card registered trading accounts.

Unexpectedly, it was found that the difference in gold transactions was as high as 45, and the handling fee was even more amazing, and it cost $ 50 per hand!Intersection

Many complaints have been complained, and only part of the commitment commitment, in fact, the normal platform is normal. In contrast, the cost of ATFX transactions is high.

To make matters worse, subsequent service staff lost contact, investors have suffered heavy losses, and strongly called on the platform to refund the high fees and points in the recent transactions to reduce losses.

In fact, the "capital security" guarantee of the ATFX platform guarantees this issue, and the big guy can only keep the ATFX platform that is completely farting the ATFX platform -pure blindness!Intersection

Just as the ATFX official website has provided insurance for customer funds, and by providing customer fund insurance up to $ 1 million, customers can rest assured to trade and confidently conduct transactions, but it is by no means in the truth brother ~

This certificate is the insurance of the London Labor Society, the insurance of AtglobalMarketsllc ~

Looking at the content of the insurance policy is simply a short check for investors, which is guaranteed, but it is playing text games.

▶ (as shown in the figure) When an insurance accident occurs, the insurer pays the ultimate loss of the beneficiary designated by the insured person, but it is limited by many terms, except responsibilities, and limit.

▶ Each claimer has an upper limit of $ 1 million and a lower limit of 20,000 US dollars.

Seven important notices:

Voucher is not used: Don't expect this paper to give you a privilege.

Do not change the content of the policy: The voucher does not change the word.

Read the terms: The policy is full of details, don't miss it.

Performing obligations: Want to claim?You have to play according to the rules.

5. The policy is prevailing: is ambiguous?The policy is the final say, don't fight.

6. The terms are defined: the uppercase letters, there is an explanation in the policy, don't guess it blindly.

7. Review of insurance policies: The beneficiaries must see that the policy copy can be applied.

In short, although the ATFX platform's "fund security" guarantee measures sound attractive, there are actually many restrictions and traps, and the big guys are more eye -catching!Intersection

Finally, look at the supervision information of ATFX, don't look at it on the official website that it has eight regulatory licenses. In fact, the account opening is in the end under the name of the ATGLOBALMARKETSLLC.

By applying for an ATFX account, the trading platforms provided by the customer center are all ATGLOBALMARKETSLLC.

Various clause contracts are also provided by ATGLOBALMARKETSLLC, so it can be seen that the ATFX platform's company ATGLOBALMARKETSLLC is the main company as a transaction.

The regulatory scope of the St. Vincent Financial Services Administration (FSA) is strictly limited to the traditional financial field, covering the banking industry, insurance industry, and common fund management. For any financial activities other than that, including foreign exchange transactions and its deposit business, FSA is not none of them.It has not been authorized to issue relevant licenses.

Therefore, ATGLOBALMARKETSLLC has not obtained direct supervision from San Vincent FSA or any other official regulatory agency, and its operating status is actually in a stateless state.In the end, one more lipped, the official website domain name atFX-China.com is registered by Chengdu Xiwei Digital Technology Co., Ltd.

And its ICP filing/license number (Shanghai ICP has 2021017159), and the organizer is Shanghai Aiyi Information Technology Co., Ltd.IntersectionIntersection

The promotion activities of the customer center are all caught the "leeks cut" in the Chinese inland customers. This kind of black platform that is completely unsuitable is purely a piglet. Bad guys should pay attention!Intersection