Many platforms have released various supervision on their own official website to prove their professional reliability, but many are actually ineffective supervision!IntersectionNo matter how much its platform is promoted, it is unreliable!IntersectionEveryone must do my homework before entering the gold. Today, I understand that my brother will summarize some invalid regulatory platforms!

1.Safumax Zhaofeng Hengye

As early as 2019, we paid attention to illegal information about Safumax Zhaofeng Hengye!It was a false address information of the false address information of SafumaxGrouplimited in New Zealand at the time, lied that it was supervised by the FMA of New Zealand.After being seen, the New Zealand FMA was included in the blacklist and reported it. So far, relevant information can still be found on the Internet!

2.gvdmarkets

Brokerage GVDMarkets has always declared that he is one of the economic entities widely recognized in the global foreign exchange industry, and carefully abide by regulatory requirements, hold licenses, and strictly meet capital requirements.Provide safe and reliable financial services for global customers.

But out -of -the -box, GVDMarkets Liansear Financial Services FSA's licenses are unwilling to use!Instead, the Comoro registered entity named GVDMarketScapitaltd was used to trade, and it was even more cheeky and said that holding a local regulatory license!   

Dear friends may not know that Cororlo is a islands country and is very special! According to the Constitution of the Komoro Alliance, each island has a complete autonomous power, including establishing its own constitution, appointing president or governor, and forming their own parliament.EssenceThis means that each island is an independent judicial jurisdiction with its own regulatory agency.

Therefore, it can only be said to be soft and weak to the supervision and restrictions of securities firms.It can be said that this supervision is offshore supervision in offshore supervision!   

3. Maxain · Meisheng

MAXAIN · Meisheng Headquarters is located in Hong Kong. It was established in 2019. It is proclaimed to be supervised by Saint Vincent and Greennin Financial Services Administration, Malaysia's Minnaninian Financial Service Administration.Customer service: support Chinese/English.

There are many bragging brokers on the market. Most of the platforms that blow them can sometimes be faked, but like Maxain Meisheng, it is rare to hit their own face while bragging!Intersection

On the official website of St. Vinsont and Greennadin Financial Services (FSA), there are also licensed information of the company of Maxainmarketslimited.

Combined with the previous queries, Maxain · Meisheng's actual use of transactions is just a registered company, and the end of its official website shows that the company does not provide services to residents in Hong Kong, China.   

Then here we have a guess that the official website of Meisheng does not clearly stated that it will not accept customers in mainland China. If Meisheng does not open the Chinese customer's account under the name of a registered company in Hong Kong, the customer is opened in the name of St. Vincent.It's right.

San Vincent will not issue any foreign exchange licenses, let alone regulate foreign exchange business!IntersectionEveryone needs to pay attention!Intersection

In addition, MaxainLimited, which is mentioned by its official website, is authorized and regulated by the Malaysian Financial Services Authority (MYLABUANFSA).IntersectionIntersection

   

At present, no supervision has been found on the official website of Labuanfsa (Labuanfsa). In December last year, the results of the regulatory survey of foreign exchange 110 were also information from MaxainLimited.

Then this shows that the company still carried out business in Napufu Island and was supervised by Labuanfsa. However, since then, the company’s business situation may have changed.

At present, MaxainLimited has stopped the business in the financial center or its license may have been revoked.In other words, its platform is an invalid platform!Intersection

The above is the invalid regulatory platform that I understand the invalid regulatory platform for everyone.Don't go inside!Intersection