Understand the Hui: Platform with a large country's license but cannot serve retail customers,
Did you discover it?
It is believed that in the impression of investors, platforms with big nations licenses will be more reliable than platforms with small national licenses, but not every platform with big nations is worthy of trust.Because the scope of allowing operations in the license license will be different. For example, if you have a large country's license, you can only do institutional customers and cannot do retail customers.The platform that cannot serve retail customers!
1. exNNESS
It's really dazzling!Detective selection of the regulatory country [Supervision of the British Financial Behavior Regulatory Authority (FCA)] and niche licenses and the low regulatory efforts [Kuraso and Santa Martin Central Bank (CBCS)] [British Virgin Islands Financial Service Committee (BVI)] [South African Financial Department Behavior Regulatory Bureau (FSCA)] investigated!
监 Supervision of the British Financial Behavior Supervision (FCA)
The EXNESS (UK) LTD cannot be traded for retail customers on the British FCA official website. In the CustomErtype, there must be this article containing RETAIL (Investment). Once EXNESS uses this license and retail customers to trade, it will then be traded.It belongs to over -limit operation!Do not receive the FCA supervision, the fund security coefficient is 0!
岛 岛 ✧ ✧ ✧ (BVI)
The EXNESS (VG) LTD supervised by the British Virgin Islands (BVI) is valid. However, the regulatory status is valid, but the license permissions are agent transactions and cannot directly conduct foreign exchange transactions!
行The financial department of South Africa Financial Department (FSCA)
EXNESSZA (PTY) LTD, a category of South Africa, does not support foreign exchange transactions!
There are three categories in South Africa's licenses, and the first category is only: financial service providers can only provide suggestions or intermediary services on the relevant category of financial products.So once this license is used, it is illegal!Super limits!
马 Colazo and St. Martin Central Bank (CBCS)
As the government financial regulatory authorities, as the government financial regulatory authorities, the main responsibilities are to maintain the stability of the lotus and the San Martin financial system.
In addition, the bank also acts as a government cashier to pay to the private sector on behalf of the government.The bank is usually known as "Bank Fan Lenin" or "Credit Bank".
This kind of regulatory agency has no effect on foreign exchange supervision. EXNNESS shows that the licenses of this Kurazo and St. Martin Central Bank (CBCS) are completely overlooking.
2. Oli AIMS
Australian license is overdue!The AIMS regulatory company named AuricinatingalMarketSptyltd was found on Australia's ASIC official website.
From the license authorization conditions, the authorization conditions of the detective found that the license of this license did not show Retail, which is what we call retail investors, so this license is a transaction that does not regulate retail customers.AIMS uses this license for retail customer transactions. This will not be guaranteed by ASIC's supervision, and the security of funds cannot be guaranteed.
On the official website of the Malaysian Financial Services Bureau, the company named AIMS was named AuricinatingalMarketsLimited.
However, the Nufu Financial Services Bureau's regulatory requirements for anti -money laundering and anti -terrorist financing are relatively loose, and the supervision of financial institutions and business is not strict enough, which makes it difficult to effectively supervise the operation of financial institutions, including money laundering, capital fraud and other illegal activities.Essence
Moreover, the Nishinian Financial Services Bureau does not allow regulated brokers to provide foreign exchange services to Malaysian residents. This is to protect Malaysian residents from potential financial risks and illegal activities, but citizens of other countries are within the scope of protection ~
At the same time, there are false publicity in Cambodia's regulatory licenses!On the official website of Cambodia, Poison Tongue Jun could not search for a little license information about AIMS. Therefore, the triple supervision claimed by the official website of Aims belongs to false propaganda, and it can only be written.
Through the sharing of the two problem platforms today, I hope that investors can be more cautious when choosing a platform and project!You can check the platform's evaluation and word of mouth on the information on the Hui APP. The rational choice of a platform with a good reputation and reputation ~
