Black platform NEEX uses South African play games to avoid supervision!High leverage turned out to be a fatal sickle to accelerate harvesting!
Recently, Poisonous Tongue Jun observed that it seemed low-key but declared that it had operated for 15-20 years [NEEX].
NEEX is a foreign exchange and difference contract (CFD) broker.It offers transaction assets including foreign exchange, goods, precious metals, indexes and cryptocurrencies. The highest leverage can reach 1: 500, and the trading platform supports MT4 and MT5.
NEEX official website: 【https://www.neex.com/?language=zh-cn】
NEEX's official website language has simplified Chinese, and the entity is located in Hong Kong and Taipei. Then NEEX is preparing to stay in the "Chinese market", and the Chinese people occupy a considerable proportion as the target customer.
NEEX shows supervision information such as "the South African Financial Department's Behavior Regulatory Bureau (FSCA) and the Australian Securities and Investment Commission (ASIC)."
The brand on the official website lists NEEX's public company registration and regulatory information.
register:
[Neexlimited] A private company registered at the registry of St. Luxia International Commercial Company.
Supervision:
[NEEXININTERNALLIMITED] is an investment dealer authorized and regulated by the Mauritius Financial Services Committee (FSC).
[NEEX (PTY) LTD] A license issued by the financial industry behavior supervision bureau in South Africa, with a license number of 49937.
[Neexprimeptyltd] The entity is supervised by the Australian Securities and Investment Commission (ASIC) and holds AFSL No. 335126.
So here NEEX has shown the triple supervision of Mauritius, Australia and South Africa.
After verification, the Miruis entities on the official website of Neex [NeexinternationAllimited] were not authorized and supervised by the Morris Financial Services Committee (FSC).
NEEX's South African entity [NEEX (PTY) LTD] is indeed holding a South African FSCA license, but unfortunately it is the first type of license.Or intermediary service.This means that companies holding the first type of license cannot be traded directly, and can only be used as intermediaries or provided suggestions.
In contrast, the financial service provider of the second category of licenses is authorized to conduct financial services for fully commissioned.This includes an intermediary service that provides the choice of financial products as appropriate, that is, it can provide customers with customized financial product suggestions according to the needs of customers and risk tolerance, and execute transactions.
In short, even if you apply for the authorization of the South African FSCA license, it must be a second type of license to conduct foreign exchange transactions.NEEX only applied for a type of license in South Africa. It was obviously not good and belonged to over -limit operations.
The NEEX's trading platform is only MT4/MT5. Poison Tongue Jun found that whether it is MT4 or MT5, the entities that NEEX used to have real transactions with investors is the [NEEX (PTY) LTD] company in South Africa FSCA.
This is obviously to avoid normal supervision and customer transactions. Bullying novice investors does not understand the authority of South Africa's first and second types of licenses, and play text games.
Inquiring about this, the trading platform MT4 and MT5 used by NEEX's only two are over -limited operations without regulatory authority. South Africa's FSCA's penalties for over -limit operations are far less than that of large powers.Faced with such an old brand that claims for 15 years, do you want to ask you to dare to enter the gold?
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