Orbex seems to be bright and beautiful, and the actual supervision has a very low gold content, giving people flicker!Intersection

2024-05-11 13:08:57 金融资讯 要懂汇

ORBEX was established in 2010. It is headquartered in Cyprus Limalo. It is supervised by the Cyprus Securities Trading Commission (CYSEC) and is a financial service company registered in Europe.

The most important criterion for judging a brokerage dealer is to view whether it really has Forex trading permissions.

Such a license usually means that securities firms have obtained legally operating permits in relevant countries or regions and meet specific regulatory requirements.

It helps to ensure the compliance and transparency of securities firms when engaged in foreign exchange trading business, and provide investors with a certain degree of protection.

Today, let's evaluate the supervision of the ORBEX platform ~

There are multiple URLs by querying ORBEX's official website, but the regulatory license information of its official website is very different!Intersection

Official Website 1 (Chinese official website): https://www.orbexchina.com/zh/, the permission and supervision mentioned in the official website is ORBEXGLOBALLIMITED being regulated by the Morris Financial Service Committee (FSC).Supervision of the Trading Commission (CYSEC).

官网二:https://orbexmena.com/en的许可监管信息如上图所示,同样的 OrBexglobalimited is authorized and regulated by the Momorius Financial Service Committee "FSC", but it is different from the official website. ORBEXLIMITED has become the supervision of the Seychel Financial Service Administration (FSA).

Later, the truth brother passed the account of the ORBEX platform to regulate the supervision information given at the bottom of the personal account called OrbexLimited.Regulatory company orbexlimited.

After querying the official website of the official website of the Seychelles (FSA) and Cysec, ORBEXLIMITED was supervised in these two regulators, but on the official website of Cysec, the company chose the UK's temporary license system (TPR).

Regarding this TPR plan, the truth brother has mentioned before. This plan provides a temporary European operation portal for companies headquarters after the Brexit agreement signing. However, after Brexit, this privilege wasThe end of the year ended with the end of the Brexit agreement.

Secondly, on the official website of the British Financial Behavior Regulatory Authority (FCA), orbexltd. It is no longer authorized by the UK (FCA).

And from April 20, 2022, the company headquartered in the European Economic Zone has been canceled before the British passport. Unless the exclusion regulations are applied, it is no longer possible to carry out supervision business in the UK.

www.orbex.com, the truth brother also found ... False ""

On the official website of www.orbex.com, OrBex mentioned once again that OrbexLimited was supervised by the Seychel Financial Services Authority (FSA).

In this case, the company that actually traded was the same name supervised by Cysec, and ORBEX mentioned on the official website that ORBEXLIMITED, supervised by the Seychelil Financial Services Authority (FSA), is just to showDoes its global business layout meet certain information disclosure requirements?Intersection

The truth brother reminds everyone here that before the transaction, we must verify that who the trading company he uses is supervised. After all, the company of Orbex Cyprus is the same name as Seychelles' company!Intersection

In addition, its official website also said that OrBex.com was operated by orBexllc. The company was established according to the laws of St. Vincent and Greenonus' laws, which was out of charge!IntersectionORBEX not only has no information in St. Vincent and Greennadine Financial Service Authority (FSA), even the information of the registered company has no news. The truth brother almost did not laugh at it. This is too outrageous!Intersection

How did ORBEX operate their official website with the "Three None" companies?Intersection

The difference contract of the difference contract was signed by San Vincent?IntersectionAre everyone here also confused? In this agreement given by Orbex, "OrBexlimited" was mentioned, but this time it was registered as an international commercial company in Saintvincentandthegrenadines.

Finally, the supervision of the Mauritius Financial Services (FSC) that Orbex hung on the official website. Although it is regulated, the FSC regulatory of the Financial Services Committee of the Mauriti Republic, which has limited resources, low international cooperation, low transaction transparency, and relatively lagging regulations!IntersectionCarefully choose!Intersection

In addition, ORBEX also made a counterfeit statement on the official website on the issue of counterfeit Orbex platform. It needs to be sophisticated on the ORBEX platform's own regulatory issues, so the exposure of these counterfeit platforms also needs to be verified one by one ~

I would like to remind investors that investors need to be cautious, please brighten your eyes!Intersection

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