Black Platform XS.com empty shell official website induces investors to enter gold without regulatory technology companies!Multiple supervision and insurance claims are actually fishing in the water!

2024-09-10 9:27:59 资讯 要懂汇

Black Platform XS.com empty shell official website induces investors to enter gold without regulatory technology companies!Multiple supervision and insurance claims are actually fishing in the water!

Speaking of XS, the most recently revealed is the problem of platform abnormalities, and investors' funds are swallowed down but cannot claim.

Detective found that the exposure of XS in recent months has also increased, and the content has been mentioned.After that, the platform tries to get rid of responsibility, not dealt with, no compensation and other issues.

Search can find that major platforms also have data abnormalities in XS, shirk responsibility and attitudes to refuse to claim claims. Obviously, XS has not operated in integrity in publicity, so let's take a look at the recent XS.What medicine is sold. "

We know that XS.COM is a foreign exchange broker and registered in Australia in 2009, mainly providing trading services for financial derivatives such as foreign exchange, stocks, indexes, metals, energy, futures and cryptocurrencies.

There are 3 websites in XS, but the content is very different:

Official website a [xsmarkets] https://www.xsmarkets.com/

XSMARKETS's official website is mainly a transaction strategy, and in the instructions at the bottom of the official website, it is declared that XSMarketsLtd Cyprus Investment (CIF) is HE386563, authorized and regulated by Cyeh Luste Securities Trading Council (CYSEC), and the license number is 412/22.

Official Website b [xsprime] https://xsprime.com/

XSPRIME's website has fewer content, and it will not be updated in early 2023, until now.In this website, XS claims that XSPRIMELTD is a financial service company, which is regulated by the Australian Securities and Investment Commission (AFSL No. 374409).

Official Website C [XS.COM]: https://www.xs.com/en/

The official website of this [XS.COM] has Simplified Chinese options. It is obvious that the service objects include the Chinese.

On the homepage of XS.com, we can see a so -called guarantee insurance for investor funds.

In this insurance certificate, you can see that the insured of XS This insurance is: XSLTD.

Insurance period: From October 10, 2023 to October 9, 2024 (including these two days).

Insurance type: Civil liability insurance policy for foreign exchange brokers.

The purpose of this insurance is to protect the financial risks that foreign exchange brokers may generate due to career negligence or wrong behaviors, and it is not to ensure the security of investors' funds.

Detective download links given on this website. After downloading, the XS entity that found real transactions with investors on this website is [XSFINTECHLTD] XS Fintech Co., Ltd., located in Cyprus...

Official Website D [XSFINTECH]: https://www.xsfintech.com/

Through the information registered by XS on the MT4/MT5 platform, the detective found the fourth domain name of XS: [https://www.xsfintech.com/] is a technology company that trades with investors.

And this website that really trades with investors is vague!It did not directly display the risk prompts, regional restrictions, legal terms and other important information to investors. Instead, they only left the words "contact us". After the investor fills in his personal information, the staff of the staff will contact others.

XS is a shell website waiting for investors to "bite"?

The Securities Regulatory Commission order [No. 204] Article 08 must not induce investors to open accounts or spread to it, mislead the false information of investors, and shall not make a commitment to investors' income or compensation.

In addition, XS blatantly shows investors' leverage 1: 2000, which not only has the suspicion of inducing investors to open an account.It is only 1:50 (the number of regulatory agencies under different countries and policies).

In the above we know, the company [XSFINTECHLTD] XS Financial Technology Co., Ltd., a company that has a real transaction with investors, is located in Cyprus.

However, there is no in the XS regulatory display. [XSFINTECHLTD] This financial company, Cysec, the company named [XSMARKETSLTD].

Detective can find the entity called [XSMARKETSLTD] is indeed a company monitored by Cysec.

Moreover, the upper limit of the Cysec regulatory agency: 30: 1 (major currency pair), 20: 1 (non -major currency pair).XS can open a 1: 2000 excess leverage, which can show that the Cyprus Company [XSFINTECHLTD], which really trades the transaction with investors, is not regulated, or: the crowd (customer) is indeed not subject to Cysec regulatory supervisionCustomers.

In summary, although XS shows multiple supervision, MT4/MT5 uses the Cyprus registered fintech company [XSFINTECHLTD]. The company has not obtained a license.CYSEC) supervision, the funds are not guaranteed, and it is no wonder that the new customer cannot sue, ignore the person, and use investors to take the initiative to fill in the information and get the contact, and then induce investors to trade with no regulatory technology companies.IntersectionDetective convening order !!

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