The securities company Justmarkets doubled again, and once again, the thunder was suspected of fraud with the investor account and refused to get gold!Intersection

2024-05-11 12:37:03 金融资讯 要懂汇

23|0条评论

Justmarkets is a foreign exchange and difference contract trading company established in 2012. Justmarkets on the official website claims to say what the company's core is "customer first".But what the truth brother sees isn't that for a while. Why do you say that?Intersection

Last week, the truth brother edited an article on Justmarkets Dubai Exhibition Association. Today we are looking at the Justmarkets platform ~

Because in the past few days, the truth brother noticed that everyone's evaluation of the securities firm was driven directly, and various exposure passenger complaints surged?Intersection

In addition, on Trustpilot, a global review platform, a foreign investor commented: "I was deceived, the account was blocked, the money was stolen, and every time I traded NFP and CPIThe email from Justmarkets claimed that he had used the account for two years, and there was a fraudulent activity, which caused the company to lose some funds and restrict your account. "

The response from Justmarkets's client manager: After investigating the investor account involved fraud, the company decided to block and close the investor account. The customer agreement will be terminated. This is the final decision of the company.

Is this a matter?! Shouldn't you throw out the evidence to answer it ~

I am afraid that it is difficult to convince the public without saying a verbal word?Intersection

Since investors are just the passage of text descriptions, they do not provide graphic and text, and the truth brother is not easy to distinguish between right and wrong.

▶ The official website rewarding activities are dug everywhere!Intersection

However, the activities of Justmarkets can also be roughly speculated that one or two come ~ Hui friends, please read the picture and text below!Intersection

Among the Treaty Treaty of the two events of "welcome reward and 120%deposit reward" of Justmarkets official website, eventually, "the company may cancel the customer's reward without making a notice at any time."It is already a fatal "bug" for everyone.

How to look at this clause seems to have violated the Consumer Rights Protection Law. The Consumer Rights Protection Law stipulates that the company cannot cancel it at will, and consumers' rewards or discounts. Unless there is a clear clause in the contract, it can be stated that it may not be notified in advance.Cancel.

In Justmarkets bonuses and promotional activities, the truth brother did not see any terms about the activity, so under the unclear bonus activity of this clause and treaty, then the brokerage platform occupies Dali.Do not make the right to change, update or cancel the promotional activity without making advance notifications. "

For such activities that do not have a clear clause, you can only say that you are digging infinitely!IntersectionIntersection

▶ Regulatory information

As shown in the figure above, the screenshot of the detective conducted a survey of the Justmarkets trading company in April 2023.

As early as April last year, the account names of Justmarkets have been using JustForex-Live/Demo, and the trading company is JMTECHNOLOGIESLTD.

Subsequently, on December 23, 2023, the name of Justmarkets' server was changed from JustForex-Live/Demo to Justmarkets-LIVE/DEMO, trading company to JustGlobalmarketsLtd.

Why is the Justmarkets server renamed?IntersectionDo you know ~

Secretary Justmarket, can you still fry foreign exchange without supervision?

Detailed situations, the good brother's detective of the truth brother has given everyone to explore it ~ You can read the detailed reasons.

Subsequently, the information obtained by the MT4/5 query on the mobile phone and the computer and the email received by the truth brother when applying for an account, Justmarkets's actual company used in MT4 transactions is mainly JustglobalmarketsLtd. Seychelles.

So let's take a look at this JustGlobalMarketsltd. Seychelles' company's specific situation ~

After verification, JustGlobalMarketsltd. The company does be supervised on the official website of the Seychel Financial Services Authority (FSA).JustGlobalMarketsLtd. The company type is "SecuritiesDealer" securities dealer. Securities dealers can conduct foreign exchange transactions derivatives, commodities, difference contracts, and CFDS services.

However, the Osolia license is mainly based on offshore financial business and is usually carried out in non -country. Therefore, offshore regulators may not be able to fully understand and monitor all business activities of the dealers, increasing the risk of misappropriation of funds. In addition, some are not some, not some are notHonesty people may use the loopholes of offshore supervision to perform fraud and money laundering activities.

▶ Cyprus

As shown in the figure above, the official website of JustmarketsLtd was supervised on the official website of Cyesec (Cysec).

But Justmarketsltd only got the No. 9 financial difference contract license of Cyprus, which means that the license can only be transactions in stocks, indexes, futures, etc., and cannot conduct foreign exchange transactions. In additionSituation service.There is also one thing. The truth brother found that it was very different through comparing Cyprus Website and Seychelles!Intersection

Justmarkets, the official website of Cyprus, has no reward activities, leverage is 1:30, and the method of deposit does not include Alipay China UnionPay.

Justmarkets official website, with rewarding activities, lever is 1: 3000, and the deposit method includes Alipay China UnionPay.

Regarding why the reward event is only held on the official website of Seychelles, the truth brother has analyzed the reason for everyone in the Justmarkets interview with Justmarkets last week. See the link below for details ~

[Exclusive] A brokerage Justmarkets Dubai Exhibition In the face of the problem of reward activities, do not explain a positive explanation!Intersection

Another point?IntersectionWhen, Alipay can also directly transfer investment and do foreign exchange foreign exchange!Intersection

Alipay is a domestic payment method, and regular foreign exchange trading platforms generally do not support Alipay direct transfer for foreign exchange transactions.Foreign exchange transactions usually involve the issue of income funds. These funds need to be able to flow freely, and Alipay does not currently have the function of international payment.

A formal foreign exchange trading platform generally provides a variety of ways to get in and exit, including bank transfers, online banking transfer, VISA or MasterCard's credit card entry, etc. In these methods, bank transfers are the most common and convenient ways, but which exactThe way of the country is different from the national platform and region.

In summary, the truth brother is deeply doubtful about Justmarkets. The official website of Seychelles is very likely to dig pits for Chinese people. The Cyprus license held by the platform does not serve Chinese customers, so Justmarkets is not suitable for Chinese customers!IntersectionIntersection

I would like to remind investors that investors need to be cautious,

Please brighten your eyes!Intersection

You need business cooperation,

Please scan the code and leave the aircraft number to cooperate ~

Query platform, complaint, more information