There are many platforms that have regular licenses, but in fact, the actual trading company is unlicensed!IntersectionOn such a platform transaction, investors' funds are not guaranteed!Some of those licenses are just obstacles!Let's take a look at these people who understand Brother Give everyone!
1.Aims
AIMS was established in Singapore in 2014. It is a professional comprehensive financial service provider that provides institutions and professional trading personnel with a variety of electronic trading products direct (online) transaction execution and settlement services.These electronic trading products include US stocks, stock indexes, US oil/crude oil, options, futures and funds globally.
The trading platform displayed by AIMS is MT4, the mainstream platform. After downloading, it is found that AIMS has only one company that AIMS used to trade with investors and only one company.
Knowing the information of [AuricInternationalmarketslimited] in VFSC in Vanuatu.
Therefore, [AuricInternationalMarketslimited] is not regulated.
At this point, the only mainstream platform MT4 in Aims and the physical account of the investor's transactions are not regulated. When investors and AIMS trades, the capital will flow to Vanuatu, which is located in the island country.Very low!For this kind of transaction unwavering broker, plus the official website such as onion leather -type high -frequency replacement, change logo and brand information!Know the brother suggest running!
2.Richsmart
We found that the company that traded in MT4 was Richsmartfinancelimited, a company registered in New Zealand, not a company in RichsmartFinanceptyltd, which is regulated by Australia.
The company's information can be found in the company's registration information. However, the RichsmartFinancelimited registered information was not found in the New Zealand Financial Services Registry (FSP). Therefore, this company is just the general registered company in New Zealand.
Richsmart uses this company that does not have a regulatory license as a real transaction company. This behavior is completely deceiving investors.
Companies without regulatory licenses are usually not regulated and reviewed by relevant agencies, which means that they may engage in fraud, money laundering or other illegal activities, and investors' funds cannot be guaranteed.
3.Vatee Wan Teng
From the official website, we can see that Wanteng has a regulatory license for VATEEGLOBALLIMITED, and the regulatory certificate is 700521.However, Poison Tongjun also saw the VateepTylimited company, but it was just that the general registration did not say that it was supervised. Why should I be in the two companies in Vanuatu?There must be a problem!
The Vateegloballimity was found on the official website of VFSC. VateepTylimited was not found, and it was confirmed that it was just ordinary registration.
Vanua's license also belongs to offshore supervision, and the supervision is relatively weak. The security of customers is difficult to guarantee. Due to the weak regulatory strength, some institutions under the regulatory license plates may have the risk of illegal operations such as manipulating markets and embezzlement of customer funds.Therefore, investors should be particularly cautious when choosing a trading platform that uses the Wanuatu regulatory license.
Although we have just found a license with low supervision, at least there is a license. However, the next inquiries make us surprised!We found that in MT4, I found that Wanteng secretly made the company that traded the transaction as VateepTylimited, instead of the Vateegloballimity, which has a license supervision.It is really easy to be confused without being punished. Wanteng really used in this kind of place. It is really lacking.
Many problem platforms have the problem of selling dog meat to sell dog meat. When you choose the platform, you ca n’t just look at the platform's license, and it depends on the license of the actual trading company!
