Squaredfinancial Fang Financial Overlord Terms dedicated to Chinese investors!Do you really understand the "Privacy Terms"?

Squaredfinancial Fang Financial Overlord Terms dedicated to Chinese investors!Do you really understand the "Privacy Terms"?

Knowing that Brother found that many novice Huiyou will blindly believe that the guarantee and legal terms given by the platform will be deceived by the black platform without seeing the company behind it. Not only is it harvested the principal, but also the important personal information has been leaked!

Today we take SquaredfinanCial's square finance as an example to see what are the problems in the so -called "risk disclosure", "privacy policy" and "legal terms".

Squaredfinancial Fangfang Student claimed that it was founded by an experienced financial service professionals in 2005. It has been operating in Limaso, Cyprus since its operation.As a broker that claims to operate for nearly 20 years, SquaredfinanCial Fang Finance's 24 -year clause on the official website can be described as dazzling.

As shown in the figure, except for the other 11 clauses of the use of the use of the use of the clause in November 19th, it was represented as 24 years.

So what are the contents of the 19 -year reserved clause? Let's take a look at the content of Squaredfinancial Fang Finance in 5 years.

In the first one, Fangfang Finance claims that Seychelles' [SQUAREDFINANCIAL (SEYCHELLES) LTD] will provide specific investment services and activities as a securities broker with investors.Then, when SquaredfinanCial's square finance uses the clause for targeted investors, investors who sign a real transaction with this [Squaredfinancial (Seychelles) LTD] will be opened to Seychelles.

In this agreement, square finance mentioned the damage caused by "unable to execute orders, error reporting system failures, computer viruses, errors or inaccurate data occurred during transmission, interference, fraudulent impersonation, or non -resistant or other non -company violated violationsA series of problems caused by the reasons caused by the above provisions ... "and so on. It is likely that the platform is caused by the platform's default use of a self -developed trading platform or a cooperative third -party platform.Intersection

Investors who have been opened in Seychelles, although they signed a contract with square finance, acquiesced in the third -party platform of Fangfang Finance and the operation practice and business exchanges between these investors and is not responsible for it?This is really stating the responsibility in the terms!The right of square finance has the right to deal with some losses caused by non -square finance, so who will bear the loss of this fund?Is it for a third -party platform or kicking the investors itself?

In Article 8 of the agreement, Fangfang Finance is more tough, and according to the laws and regulations of square finance, the company will retain the customer's personal data, transaction information, account opening documents, communication records, and related customers related to customers within at least five years after the termination of the agreement or transaction.Records of any other content.And investors agrees to the right to handle the personal data of the investor!

Obviously, this SQUAREDFINANCIAL (SEYCHELLES) LTD will be used as a securities broker to sign a contract with investors to provide specific investment services and activities.Investors restricted by this agreement, even personal data may be tampered with or deleted by the platform!

So which groups of people will be opened to SQUAREDFINANCIAL Fang Finance with such tough clauses to Seychelles. We can go to the official website of Fangfang to see if there are activities and platforms with targeted customers.

Official website: https://lp.sqfin.com/25-frl-global-non-losable/en

Knowing Brother found that on the official website of Squaredfinancial's square finance, there is a lot of money marked by the crowd:

SQUAREDFINCIAL Fang Finance is completely different for customer preferential activities in different regions. For the foreign exchange gifts of Chinese people, the first deposit bonus is as high as $ 5,000!

Here, I need to explain that the CSRC order [No. 204] Article 08 Because my country ’s“ Securities and Brokerage Business Management Measures ”(CSRC [No. 204]) is explicitly prohibited from“ directly or disguised to investors to return to investors. Commission, gift vouchers, or other non -securities business nature. "Obviously, SquaredfinanCial Fang Finance launched such preferential activities to" China Investors ".

And the activity is for investors for the first time, and applicable terms and conditions are also proposed.

This Squaredfinancial Fang Finance "25%of the first deposit and the promotion promotion promotion activity of the deposit bonus" is suitable for the "Chinese customer" terms., The registration number is 8423788-1. "". "

And in the legal terms of SQUAREDFINANCIAL's official website, Seychelles' regulatory entities were clearly displayed very clearly, named [Sqseyltd], and it really holds the license license of Seychelles FSA.The registered number of Seychelle entities named [Sqseyltd] is C8423788, and the address is the same as the terms.

So what can be confirmed that this activity is signed with the Chinese people is the Seychelles entity [SQSeyltd].

The SecuritiesDealer licenses authorized by Seychelles FSA understand that Brother wants to introduce a little, this license is mainly established to engage in securities transactions.

However, in some cases, foreign exchange transaction derivatives, commodities, and differential contracts CFD services can also be performed, but this depends on the specific terms of licenses and local financial rules.For example, in many jurisdictions, derivatives such as foreign exchange transactions and CFDS are usually regarded as separate service categories, which may require other authorization or licenses.

And Seychelles's license belongs to offshore supervision. The focus of offshore supervision is "offshore", that is, regulators only supervise part of the business of the dealers.From the perspective of supervision effectiveness, it is relatively weak compared to fully supervision, and funds are risky!

Knowing the warning of the 22 -year -old regulatory agency's warning to Squaredfinancial at the FSA of the FSA of the Seychel Financial Services Authority.Therefore, in 22 years of Squaredfinancial, due to the low regulatory strength and light punishment, the problem of over -limit operation has occurred!

Summarize:

According to Chinese law, only the platform approved by the People's Bank of China or other relevant regulatory agencies can legally operate foreign exchange business.Through the official website of Squaredfinancia Fangfang Finance, and the inspection of the policy terms of different regions, Squaredfinancia square finance not only operates foreign exchange business to the Chinese people, but also violates the CSRC's Order [No. 204].Commission, gift vouchers, or other non -securities business -like services. "At the same time, the privacy policy was formulated, ignoring the Seychelle FSA warning to open the Chinese account to the offshore supervision of the Island of Seychelle.high!Know the brother's suggestion to stay away from risks!Gold out as soon as possible!

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