The situation and policies of various countries are constantly changing, and the situation of the exchange circle is also changing. Investors need to pay more attention to avoid the loss caused by changes to themselves.
Many Hui friends do not know that in 2019, Australia ASIC requires that its regulatory brokers cannot provide services to mainland investors, otherwise they will be punished.For publicity, you can directly determine that it is false propaganda and fraudulent friends!Intersection
1. Mitrade
After investigation, the company named Mitradeglobalptyltd is currently regulated on the official website of Australia (ASIC), and its company can also provide retail customers with financial products and services.
In June of this year, news reports that Mitrade issued a temporary ban on it for violation of design and distribution obligations (DDO), Australian Securities and Investment Council (ASIC).
However, after Mitrade rectified in July, ASIC has revoked the temporary stop loss order for the difference between a contract broker Mitrade.
The most important point is that ASIC no longer regulates investors in mainland China.
2.otfx
The OTFXPTYLTD found that OTFXPTYLTD is found to be AR -licensed by Australia. ASIC's AR licenses refer to companies or individuals authorized by ASIC regulatory companies (here we call the main body of the commission), so OTFXPTYLTD is notDirectly being supervised by ASIC.
The company authorized by OTFXPTYLTD from the figure is MGFCAPITALPTYLTD, the authorization time is August 17 this year.
At the same time, MGFCAPITALPTYLTD, the main business of the company, is specially issued to securities firms to authorize AR licenses. At present, there are already more than two or 30 companies issued. Among them, there are inevitably some fraud companies. ThereforeIt belongs to the same conspiracy.
For 10,000 steps, even if it is not an AR license, now ASIC has no effect on supervising the Chinese people!Intersection
3.Acy
The ACYSECURITIESPTYLTD is indeed supervised on the Australian official website, and the financial services content that the license can provide should include Derivatives (financial derivatives) and ForeignexchangeContracts, and it can also be provided to retail customers (TORETAIs L)Retail investors, so this license is Australia's full license.
ACY Securities official website sees a message that only Australian residents can open accounts under the Australian (ASIC) license supervision, and not Australian residents can only open under non -foreign exchange supervision accounts such as SVGFSA.
Therefore, as long as it is not the funds of Australian residents, it will not be supervised and there is no guarantee at all. It will use Australian licenses to attract customers, and then open funds to harvest funds.
The above is the problem platform that I know about the use of Australian licenses to publicize the publicity of the Chinese people. Everyone must be careful!Intersection
