CPT gold layer delay!Do you actually want investors to shoot the street?British regulatory contracts signed in Belize?

2024-10-18 6:11:38 资讯要懂汇

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Detective recently received a complaint from investor Liu who opened an account in CPTMARKETS, a brokerage firm.

CPT claims to be a British financial derivatives and related service providers. It provides investors with a competitive transaction point for real -time transactions to reduce trading risks through online trading platforms. Its company CPTMARKETSUKLIMITED is an investment company regulated by the British FCA.

Investor Liu opened an account in CPT in mid -March and invested through the MT4 platform provided by CPT.The account is 1450417 Buy a digital currency to pay 4W dollars.

Investor Liu, after analyzing the recent movement of the Bank of Japan's re -raising interest rate hikes and the expectations of future interest rate hikes, after the Nikkei Index, after a period of rising cycles, he began to appear to be a signal.Hold the position overnight.When the position was closed the next day, it finally obtained a profit of $ 15,527!

However, when Liu applied for money the next day, he was rejected. The CPT platform asked Liu to complete the so -called KYC certification. Liu submitted the required documents for review according to the platform requirements.

Liu submitted the required documents for review according to the platform requirements. I did not expect that the MT4 account was returned!The background was blocked and could not log in.The account has been banned by the platform for a week, and the platform has not yet dealt with the issue of gold!

Liu can only contact customer service and has been returned to ask patiently.

Overnight, Liu's positioning time was long enough, and he did not use push or delayed methods, so he did not do any illegal transactions.

Is it useful to show these proofs?

The answer is: After waiting for a week, not only the gold is not processed!Even the client manager of CPT was informed of at least six months?IntersectionAnd require further certification!

In further certification, CPT even started psychedelic operation!First of all, Liu Mou is required to stand on the street to shoot video display roads on the road!Does CPT's further certification need other people's license plates?Operations can be described as surprising people in the industry, unheard of before!Secondly, do I need to use U to buy a U record on the platform?If it was a few years ago or using cash to buy U, can the money entering the gold platform can't get out?IntersectionWhat is the relationship between the two?

The platform requires Liu to do the KYC certification is based on the anti -money laundering method.Liu's use of digital currencies into gold and gold, but not involving cash currency. How does it involve money laundering?

At a glance, CPT knows that CPT is not wanting to give investors gold!

CPT is a broker holding the three -nation license. Detective found that CPT's MT4/MT5 platform has two servers responsible for transactions.

The first one is the same as MT4/MT5 and the most as a server provided by the CPTMarkets (PTY) LTD, and the other is the server provided by the MT4 platform CPTMARKETSUKLIMITED.

South Africa

CPTMARKETS (PTY) LTD

Through inquiries, CPTMARKETS (PTY) LTD is indeed authorized by South Africa FSCA.

U.K.

CPTMARKETSUKLIMITED

Through inquiries, CPTMARKETSUKLIMITED is indeed a full -license (MM) of the British FCA.

Some novice investors will say that CPT holds the British FCA full license (MM) strength. Isn't it a lot of money to find such a brokerage platform?

Here, the detective needs to remind investors that even if the securities firms hold a very high gold -containing license, they also need to be alert to some abnormalities during the MT4/MT5 query process:

1. What are the real transactions held by the broker on the MT4/MT5.

2. Where is the investor's account decided where to flow? For example, the CPTMARKETS (PTY) LTD of South African licenses (PTY) of the South African license supervision on MT4/MT5?Or is there only the CPTMARKETSUKLIMITED displayed by the British FCA license supervision on the MT4?

3. The content of the investor when creating an account on the platform.

In the terms of the official website, the CPT statement "Online transaction service is provided by CPTMARKETSLIMITED (operated by CPTMARKETS).(Depending on the situation), the account opening form and its affiliated documents (including "terms and conditions") are suitable for all transactions between the company and your company and your company."

It means that investors signed and traded contracts with CPTMARKETSLIMITED, and CPTMARKETSLITED, a company that did not participate in platform transactions from beginning to end, belongs to Belize.

Holding the British FCA license.The British Financial Market Behavior Regulatory Administration is extremely strict in the management and control of brokers. It is absolutely impossible to openly delay or not get gold in supervision.

Then there is only one case. The account of the investor Liu's real transaction is opened under the transaction entity that can be supervised by the non -British financial market behavior supervision bureau, and it is most likely that the South Africa FSCA Li Li, which is displayed on the MT4/MT5 transaction on the MT4/MT5.Kishi regulatory CPTMARKETS (PTY) LTD or CPTMARKETSLimited, which signs contract clauses with investors.As we all know, South African licenses are offshore regulatory licenses. As a small regulatory gold content in China, Britz is low, and it does not guarantee investors' financial security.

Detectives try to help investors find their losses!At the same time, other potential victims are reminded: trading away from the CPT platform, do not pay any additional costs.Detective commitments will do their best to report the matter to the local law enforcement or regulatory agency.

In addition, investors are particularly reminded, please remember that before making any financial investment, we must conduct thorough investigations and research.Make sure the selected trading platform and service provider are completely legal and are supervised by the corresponding regulatory agency.If you have any questions, please contact the relevant regulatory agencies or contact the detective directly. We will wholeheartedly answer your doubts and protect your rights and interests!

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