BlueberryMarkets · Blueberry market funds are detained with doubts, and the subject of contract trading is inconsistent. What is the safe of investor funds?
The original link is interested in Huiyou. You can click to read:
Last week, the truth brother reviewed BlueBerryrymarkets · Blueberry market today's current situation. I received a message from Huiyou in the background and said that the platform was reported on the "To understand the Hui" app. Today, let's take a look at this one.Huiyou's experience on the platform!Intersection
The trader was initially attracted by the salesman of the blueberry market and participated in the platform's gold access event in August.He deposited $ 1,000 into his account 87014 and received 200 yuan of Jingdong shopping cards and 15%gifts.Since September 2nd, he has conducted gold transactions, covering multiple and empty orders, and the position ranges from 0.01 to 0.2.
By September 19, his account made a profit of $ 989, and successfully applied and received the first deposit.
At this time, the trader's account still had $ 150 award.However, because the promised JD shopping card was not issued, he decided to apply for the submissions of the remaining 1,000 US dollars.
Therefore, on September 26, he submitted a second application for deposit. During the period, his account did not conduct any transaction.
However, it was surprising that on October 1, he received an email on the blueberry platform that he was notified that his transaction account would be closed indefinitely.This sudden news made traders caught off guard. He originally thought that the process of gold would go smoothly as always.
As shown in the figure above, the investor's account is also opened under the name of Blueberry MarketSPTYLTD.
Regarding the Australian company in the blueberry market, the truth brother here must add a little bit ~
According to our survey last week, Blueberry MarketSPTYLTD is not only holders of AR -authorized ASIC ASIC ASIC ASIC, but also the "leader" in this authorization system.It had previously authorized to three companies, but unfortunately, the two companies, ACYCAPITALPTYLTD and EightCapptyltd, have terminated their cooperative relationships. At present, only BlueberryPrimePartnersPTYLTD is still operating under its authorization.
To understand ASIC's AR license license, we can regard it as a "agency right" for financial services.
Companies or individuals holding this license have the right to represent regular licensed institutions with Australian financial service licenses (AFSL) within a specific range to provide professional financial services to customers.
This flexible authorization mechanism has undoubtedly opened a "fast channel" to many companies entering the Australian market.
But it is worth noting that although the holders of AR licenses play an important role in the market, they do not directly manage or hold the funds of customers.Instead, these funds will be safely transferred to the supervision and isolation account of the main company to ensure that the customer's funds are safe.
This also means that the ACAPITALPTYLTD, EIGHTCAPPTYLTD, and BlueberryPrimepartnepRetneLtd, which have collaborated on the ACYCAPITALPTYLTD, EightCapptyltd, and BlueBerryprilita -PrimEPTYLTD, which were previously collaborated with BlueralryrymarketSPTD. Regulatory isolation accounts are processed.
As we all know, Australia's ASIC in 2019 requires that its regulatory brokers will no longer provide services to mainland investors, otherwise they will be punished.
So why does Blueberry Markets · Blueberry market dare to open the investor's account in Australian companies?Intersection
This has to be said that the latest BBM customer agreement and the issues of legal documents in the blueberry market!Intersection
The truth brother read these files and noticed that the file is the company of Blueberry Markets (v) LTD Vanuatu
Issued.
And in the BBM complaint processing policy contract, it also stated: "If you are not satisfied with the service or product of a company and have a complaint, and the company fails to solve your problem, you have the right to further submit the complaint to the relevant related to the relevantFinancial regulatory agency (such as VFSC) processed "" "
By opening an account on the official website of the Blueberry Market, the trading platform on the PC side is the Blueberry Markets-LIVE2 whether it is MT4 or MT5.
The operational arrangements of the contractual subject of the blueberry market and the main body of the transaction may lead to problems in the effectiveness of contract, responsibility, and investor protection.
From a legal perspective, if the platform fails to fully disclose the inconsistent situation of the contract subject to the subject of the transaction, or use the regulatory differences to perform improper behavior, it may constitute fraud or misleading investors.
In summary, although foreign exchange platforms may choose to register and operate in different countries for business considerations, investors should be cautious about the inconsistent situation of contract subjects and trading entities.Last week we confirmed that BlueBerryFunded was a self -employed company supported by BlueberryMarkets. Its website domain name was registered in May this year.
The company's new general manager MarcusfetHeston has a wealth of work experience in the financial sector.
BlueberryFunded official website has a Discord community for transactions to challenge participants to communicate.
Through the introduction of the official website of BlueberryFunded, BlueberryFunded is a platform or project owned by BlueberryMarkets (SVG) LLC (also known as 2090llc, founded in 2022).
The SVG mentioned here may refer to Saint Vincent and Saintvincentandthegrenadines. This is a small country in the Caribbean. In recent years, it has become the registration place for many offshore financial companies.
The BlueberryFunded platform only provides virtual accounts for transaction challenges and does not involve real currency transactions.It is not a traditional financial service platform. Users cannot conduct actual financial transactions here and can only participate in transaction challenges.The fee paid by the user is to challenge the subscription fee, and it does not belong to customer investment funds, so BlueberryFunded does not need to perform financial supervision or protection of it.
Regarding whether there is a hidden safety hazard in Blueberryfunded, we will continue to pay attention and bring you follow -up report ~
