I have heard of shared bicycle sharing charging treasures, do you know the shared trading software?Still self -developed!That's right, sometimes some platforms are created by the same gang. I want to do some small means to cheat investors!Knowing Brother is here to science here. When all the data and information of the platform are in the hands of brokers, this is like a game with only referees participating, and Tianping has already tilted.Let's take a look at what "twin" platforms!
Libertex and ForexClub
ForexClub Furis said he was regulated by the NBRB regulatory NBRB by the National Bank of Belarus. This is the state bank of Belarusian Bank of Belarus and the only government agency that runs to protect national interests.
The information found through the official website of the Belarusian National Bank (NBRB), which is mentioned in Libertex.by. The domain name jump is the account opening interface of the broker LIBERTEX platform.(As shown above)
In addition, in the trading platform interface of ForexClub's official website, it also made a special area for the Libertex terminal. Based on the above, Libertex is essentially a trading platform for ForexClub Ferris!
There are two domain names of the LIBERTEX official website. One is libertex.com. DThere are representative offices in Germany and registered at Bafin (Bafinid: 10161686/BAK number: 161686).
Another Libertex.org is operated by ForexClubinationAllC, registered in San Vincent and Green Nading (registration number: 1277llc2021).
It was outrageous to open the door to his mother out of home. St. Vincent and Greennadin Financial Services Authority (FSA) did not supervise foreign exchange transactions. Is the Libertex platform "moving the stones and smashing its own feet"?Intersection
Where can the official website operated by this company without supervision go?Intersection2.Taurex and zenfinex
TAUREX claims to be the business name of ZenFinexglobalImited, StochasticAfricaslltd and ZenFinexgloballc.
By downloading the MT4/5 of the TAUREX platform, we pay attention to the two companies that TAUREX's actual use of transactions are Zenfinexgloballimited and Zenfinexlimited.
Through the inquiries of the official website of the Seychelles Financial Services Authority (FSA), it can be confirmed that Zenfinexglobalimited does hold a regulatory license in Seychelles, but it is to remind everyone that Seychelles is an island country.Some advantages, the application of its license is simple, the handling fee is low, the supervision is low, and naturally the flow of its account funds will not be found!Intersection
Then there is the URL filed on the official website of Seychelles Financial Services (FSA) official website https://zenfinex.com (is the website of Zenfinex), but the website is https://www.tradetaurex.com/Here we press the table first ~
What is the British license supervision of taux?Intersection
Inquiries on the official website of the British Financial Behavior Regulatory Bureau (FCA), and found the information of the two companies that matches them. One of the cloned companies named Zenfinex, take a look at the supervision information of the protagonist company Zenfinexlimited ~
Zenfinexlimited does hold the British (FCA) regulatory license, and it does have retail foreign exchange transaction permissions!
But have you noticed a little bit, Zenfinexlimited, the website of this company is also http://www.zenfinex.co.uk/, and the URLs filed on the website of the official website of the Seychelles Financial Services Authority (FSA) are all jumping.Zenfinex's official website.
In summary, Zenfinex and TAUREX are on the surface, but in fact their operation is the same.
3.Gomarkets and Radexmarkets
We checked the GomarketsInternationAlltd on the official website of Seychelles, but it was found on the official website of Radexmarkets that the company's headquarters was established in the Seychelle Republic.Redx is one of the trading brands of GomarketSinTERNALLTD Gaohui Group.And also use this Seycheti license.From MT4, RadexMarkets Radexmarkets and Gomarkets Gaogi both take the GomarketsinTERNALLTD license as a license for real transactions.
The license is not available for the two companies at the same time. If it is used by two companies at the same time, this may constitute illegal acts.Seychelles' licenses are issued under the regulatory of the Seychel Financial Services Authority (SFSA) to prove the qualifications and legitimacy of a company.This license is usually applied by foreign exchange trading platforms, binary options brokers and other financial institutions. It is a certificate of admission to the international market.Each license is unique and specific, and is associated with a specific company entity.
If both companies claim that they have the same segiel license, this will cause investors to confuse and misunderstand.
In summary, Radexmarkets Redix is promoted by the banner of Gaohui, but there is no information about Radexmarkets Radexmarkets on the official website of Gaohui, which may be a smoke bomb.
If you trade with RadexMarkets Redx, it is a subsidiary of Gaohui and does not use the right of Seychelles. This is no supervision, and it will not be punished if there is a problem.Trading with Gaohui, once a problem has a problem, you can transfer the money to Radexmarkets Redx, and then do not admit the relationship with it.In the case of investors, there was no specific person in charge.
