Understand the Hui: Analyze the platforms of ZFX Shanhai Securities, why dare not get gold?

2024-05-11 13:11:37 金融资讯 要懂汇

Recently, I know that the guests received by Brother are complaining about the issue of gold. Then we will analyze it today. Why do these platform platforms restrict investors' funds so clearly?Intersection

1.zfx Shanhai Securities

Let ’s take a look at the customer's complaint. Some customers’ picked up platform shows that the deduction has been successfully transferred, but without receiving the money. The second gold was rejected by the platform, and the application account was closed again.There is still no money, and even lock the principal. He also asked to pay the insurance benefit. You ca n’t pay the money without paying the money.

It seems that this broker has been inducing customers to invest money, then rolled the money, and close the account!It's abominable!

ZFX Shanhai Securities official website shows that two institutions are supervised, namely:

ZEALCAPITALMARKET (Seychelles) Limited

ZEALCAPITALMARKET (UK) Limited is regulated by the United Kingdom (FCA), regulatory certificate number: 768451

1. Seychelles license

Know that I found that ZealCapitalMarket (Seychelles) Limited was indeed supervised, but Seychelles belonged to offshore supervision, and the supervision of offshore supervision was very limited.Because the offshore supervision information is not transparent enough, the institution is also very relaxed by the management of the brokerage platform, so many illegal securities companies will choose offshore supervision to perform some illegal behaviors.

Platforms that have been reported before and have serious safety hazards, even if it is not offshore supervision, it is not recommended to invest customers.

2. British license

 

Knowing that I found that ZEALCAPITALMARKET (UK) Limited was indeed supervised, but this license could not be traded on retail customers. Retail customers were what we call retail investors.If you trade with retail customers, it is super limited, so the license has no regulatory authority.

So this license is just a place, which actually has no effect.

And it is not the British license for real transactions on the MT4, but the license plate of Seychelles. The securities firm may use the British license to attract customers, and then open the customer account for this offshore supervision.Below, the general investors will be fooled if they do n’t understand it. In this way, the platform will be rolled away without much punishment, and it is very difficult for investors to protect their rights!

Therefore, you must understand before the investment. If it is a brokerage company who has been reported, I advise everyone to stay away as soon as possible, and do not have a chance.

2.Eightcap Yihui

Let's take a look at this broker. Eightcap was founded in 2009. It is headquartered in Melbourne, Australia. The establishment time is also a long -term broker. However, recently, it has increased a lot.   

 

   

We found that there are two companies that have traded from MT4. Eightcapptyltd and EightCapltd. EightCapptyltd is regulated by Australia. This license is not regulated by Chinese customers. If it is completely guaranteed under this company's account,The registration address of Eightcapltd. Is Seychelles, but it is not regulated. It is not guaranteed under this company's account.

Therefore, Yihui uses these two companies to conduct transactions, so that it will not give gold so unbridled, deducting profit, because it will not be punished at all.Advise investors to feel away.

3.jppeo broker

 

This brokerage named JPPro suddenly increased a lot, and most of them did not give withdrawal, no gold, and could deposit funds for transactions, but could not be collected.This is strange, isn't this securities firm afraid of complaints or punishment for regulators!There is still a problem in itself!

JPPRO's official website shows that it is supervised by San Vincent's license.

 

The JPGLOBallimited was indeed supervised on the official website of San Vince, but everyone also knows that San Wendans also knows that it is not regulated, so JPPRO only has this license, which basically belongs to a regulatory broker. This platform is not afraid that people are afraid of complaints to complainWoolen cloth!

And this license is still WilfredServiceSltd. This company agent, which specializes in providing international financial management and agency services to some companies.So JPPRO's license was bought with money, reminding everyone to see the Saint Vincent license plate turn around!

Look at it, we can summarize that these platforms that restrict gold are not regulated. Do not believe that there are no supervisory platforms!Seeing St. Vincent or offshore supervision, these must be detoured!