Ebonfx overdue operation intention is mixed?Harvest investor intention is too obvious!

2024-05-11 12:15:40 金融资讯 要懂汇

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Ebonfx platform

The EbonFX platform is a platform that is determined to make foreign currency and global payment simple!Established in 2012, it mainly provides international payment solutions.It is essentially a exchange and payment provider, not a broker we often talk about.

So why should we talk about a exchange and payment provider?This has to be said to Ebonfx's predecessor CompassMarkets!

According to the information provided by ebonfx official website "ebonfx.com", compass was acquired by eBANG in 2022 and renamed ebonfx in the same year!

However, I know that Brother found a shocking fact!CompassMarkets, its original official website "compassMarkets.com" has not been violent recently!

After understanding Brother verified that it was acquired, the original official website was still operating as Compassmarkets!It was not until mid -2023 that the brand reinstated announcement.Does this mean that CompassMarkets has secretly operated the empty shell "compassMarkets.com" for nearly a year?

Regulatory information

At the same time, I know that Brother has an interesting discovery!Ebonfx actually uses CompassMarkets in Australia, the company's entity and license of the company named CompassglobalHoldingSPTYLTD.

After verification, the last update of its license was found in 2017, which means that Ebonfx has not been updated before and after the acquisition!At the same time, the authorizations of ebonfx and compassmarkets are consistent!

It can be known that it is clear that only "deposit products" and "foreign exchange contracts" granted by ebonfx are "deposit and payment products".This is in line with its "exchange and payment provider" identity!

but!Does it be authorized to act according to the license plate?

Operating risk

Although I know that my brother can't see the ebonfx figure on multiple third -party brokerage portals.Although there are not 10 % polarization status, it is still recorded in the book!Does this mean that there are actually transactions in business investment?

Its self -developed software ebonexauustralia gave the answer that the trading software is a "Australian cryptocurrency online trading platform"!And it is operated by the authorized representative of the compassglobalHoldingsptyltd, EbonfinanCialServicesPtyLimited!

There are three problems here:

One:

Australian ASIC's digital currency -related licenses, that is, "Digital Currency Exchange authorize DigitalCurrencyExchangelicense", is a specific authorization.The CompassglobalHoldingSptyltd, which is awarded its AR license, obviously does not have the qualification!This means that cryptocurrency transactions through the platform are over -limited operations!

The second:

CompassglobalHoldingsPtyltd is authorized to give the ebonfinancialServiceSPTYLITED AR license to the ebonexauvralia trading platform!This helped him escape the direct supervision of Australia ASIC, and intended to confuse the level in this way!It can be described as the organ!

Third:

Ebonexauvralia This is a self -developed trading platform!There is a major feature of the platform's unilateral monopoly information data, which causes the platform and investors to bear the risk of inadequate proportion. In addition, Ebonfx has avoided direct supervision through AR authorization!In fact, it has formed a situation where investors enter the gold!

Summarize

Whether it is the previous CompassMarkets or the current Ebonfx service for retail, it is only awarded the "deposit product" and "foreign exchange contract" by Australia ASIC. This is a common exchange and payment of payment!And the company's entities are CompassglobalHoldingSptyltd.

Therefore, it is awarded AR's licenses for cryptocurrency transactions!At the same time, its authorized third -party AR license to operate its own trading platform is obviously to ride self -theft!Avoid supervision!At the same time, the intention of harvesting investors is clearly harvested!Know the brother's suggestion to stay away immediately!

Finally, if you need to check the platform, disclose clues, and complain, please scan the code to add an detective QQ to make the news!