Be alert to the securities firm's Equiti Jordan license for more than one year and still use it normally?Intersection

2024-05-11 12:39:42 金融资讯 要懂汇

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Recently, the truth brother noticed that EQUITI had a guest complaint on the appointment inquiry APP. The investor said: "The malicious slippery point of the EQUITI platform leads to explosion, and there are 3 spot gold orders in the EQUITI platform's MT4 account."

Last year, the price of gold was rushing after the opening of December 4, but the price of the liquidation was 2186+. The price of the burst was always unacceptable.

Judging from the feedback from this Huiyou, investors encountered a problem when the gold price was high, and the platform party did not provide the corresponding order information and the legal proof of the regulatory agency.The following is some possible response and suggestions made by the truth brother:

▶ Communication and negotiations: As an investor, you can first try to communicate with the platform and clearly make a request, that is, the detailed order information of the order and the legal certificate of the regulatory agency

▶ Seeking legal aid: If the platform does not provide necessary information or proof, you can consider seeking legal aid.

▶ Report regulatory agency: If the platform has violations or refuses to provide necessary information, it can report to the relevant regulatory agencies.

▶ Self -defense measures: In addition to communicating with the platform, as investors, you can also take some self -defense measures.For example, decentralized investment risks, control positions, setting stop loss points, etc. to reduce the occurrence of similar problems

When it comes to the third point of the regulatory agency, the truth brother must tell everyone, the current situation of Equiti!Intersection

Regarding EQUITI Group Co., Ltd., Equiti claims to be a leading fintech company, and is also a world -class provider of online trading technology and multi -asset financial products. It has more than 300 global experts and 9 -language 24/6 customer services, and EquitiSupervisor the physical supervision of seven countries.

Equiti brokers have a high leverage, and they are unwilling to give a gambling platform.

The seven -heavy supervision described by Equiti, the truth brother has a query in the previous article, and everyone who feels that I can understand it ~

The truth brother will not talk nonsense today, and go to verify one by one ~

(The figure above is an account used by Equiti mobile phone MT4/5)

Since the investor did not provide his account in the company's name, today the truth brother will focus on the two companies who receive the account from the receipt of the account!Intersection

When the truth brother applied for an account, he found that the communication emails of the platform were sent out by Jordan and Seychelles.

After inquiries, the company's MT4/5 actual transactions of the Equiti platform are mainly Equitibrokerage (SEYCHELles) Limited (Seychelles) and Equitigroupd. (Jordan).

Today we will focus on these two companies ~

▶ Seychelles Company

After verification, the company address of Equiti for the MT4 used in the computer side is Suite3, GlobalVilla, Jivan'scomplex, Montfleuri, Maheseychelles, and the supervisory company address found by the Seychel Financial Services Authority (FSA) is FirstFloor.Marinahouse. EdenislandseyChelles,But this is not a serious problem.

Aside from these episodes, the regulatory board of Seychelles (FSA) is relatively low. Some bad financial institutions are likely to abuse the regulatory loopholes in the area for illegal activities. Everyone needs to pay attention!Intersection

▶ Jordan has already expired for more than a year!Intersection

After some inquiries, the truth brother took the regulatory information of EQUITIGROUPLTD. (Jordan) at the Jordan Securities Supervision Committee (JSC),

As shown in the figure above, the regulatory license of Equitigroupltd. (JORDAN) The company's regulatory license has expired in January 2023. In addition, Equitigroupltd. (Jordan) The license granted by the regulatory license held by the company was grantedCertificate and services are only included in foreign securities exchanges.

This means that EQUITIGROUPLTD. (Jordan) The company may not obtain a corresponding regulatory license or authorization in the country for foreign exchange transactions.

In summary, if everyone is doing foreign exchange transactions on the EQUITI platform, they need to be alert to the company of Jordan Equitigroupd. (Jordan).Everyone pay attention to avoid pit!IntersectionIntersection