Forex securities firms Multibank Group Datong Financial Group uses a registered company to pretend to be a foreign exchange transaction!Self -developed app dipped in MT4, 5

2024-05-11 10:52:55 资讯 要懂汇

As we all know, I know that my brother and friend Detective recently ran for actual survey brokers in Australia. At the same time, it also brought us a lot of real situations. Today, I know that Brother has received the actual survey photos of the brokerage MultibankGroup Datong Financial Group.Let's enjoy it together!

The address of Multibankgroup Datong Financial Group is: 'MLCCENTRESUITE03LEVEL61,19-29martinplace, Sydneynsw2000.This is clearly marked on ASIC:

In the case of actual address and license plate address, Multibankgroup Chase Financial Group also has many non -gold complaints, as well as news that internal employees stand up to expose the shady ...

Are these true or false?What are the tricks of Chase Finance?Let's take a look at it today ~

Let's take a look at the 11 countries announced by Chase Finance:

    Australian ASIC Supervision: Mexaustraliaptyltd

    Securities Commodity Administration ESCA Supervision: MexglobalfinanCialmarkets

    Singapore MAS Supervision: MexglobalMarketSpteltd

    Bafin supervision of Germany: MexassetManagementgmbh

    Austrian FMA Supervision: MexassetManagementgmbh

    Australian AR license: MexdigitalPtydd

    Tianjin Government TFG Supervision: MexfinanCialServicesCorporation

    Cayman Islands CIMA Supervision: MexatlanticCorporation

    British Virgin Islands FSC Regulat

    Vanuatu VFSC Supervision: Mexpacific (v) LTD

    Hong Kong Customs HKC Department Authorized and Supervisory: Redrockpayltd

    The supervision of this series is listed, and at a glance, it feels very formal and awesome ... but let's not say anything else, depending on the authorization and supervision of the last Hong Kong Customs HKC department, you will know that you are fucking!Knowing that I had a popular science before, Hong Kong's foreign exchange licenses needed 3 licenses issued by the Hong Kong Securities Regulatory Commission to conduct foreign exchange transactions!IntersectionIsn't Chase Financial's flicker?

    But so many licenses, we do n’t check them one by one. Let ’s take a look at which real trading company is on the MT4/5, and we know if Datong Finance is having a ghost!

    1. MT4 trading companies are mostly companies that have no regulatory licenses

    On the MT4 trading platform, we see that there are 5 trading companies in Chase Finance:

    MexatlandicCorporation (Cayman), MEXAUSTRALALIAPTYLTD (Australian ASIC), MEXGLOBALOBALFINCIALSERVIL.L.C (unknown), MEXGLOBALMARKETSPTE.LTD. XINTERNATIONALGROUPCORTION (unknown).

    Do you notice?In addition to the Australian licenses, other licenses are the supervisors of the island country and unknown trading companies!

    And we all know that the Cayman Islands will not regulate foreign exchange. All brokerage companies running on the Cayman Islands account are countless ... Once you see the trading company on the Cayman Islands, please evacuate in time!Intersection

    (1) MexglobalFinanCialServiceSl.l.c is a registered company in Dubai

    Through big data query, we learned that the first unknown trading company MEXGLOBALFINCIALVIESL.L.C was a company in Dubai.

    However, DFSA did not find the supervision information of the company in Dubai!Therefore, I know that Brother speculates that MexglobalfinanCialServiceSl.l.c is just an ordinary registered company, and Datong Finance uses ordinary registered regulatory companies to trade ... and this is tantamount to exposing investors' funds to danger!Investors, please choose carefully!Intersection

      MexinTERNATIONALGROUPCORATION

      Through big data query, we learned that the second unknown trading company MEXINININTERNATINALGROUPCORATION is a US company.

      And I know that the real name of this company found that the company's real name is: Mex-CalinternationalGroup, Inc.

      Corporation is the same as INC. (full name Incorpolet), but it is different, refers to comprehensive and group companies.Datong Financial deliberately confused the name and hide the company's real situation!Intersection

        Datong Finance has many self -developed trading platforms

        On AppStore, I know that my brother has found 3 Datong Financial's self -developed App: Multibanktrader4, Multibanktrader5, MEXSOCIALTRADINGPLATFORM.

        Careful investors should be able to find that Multibanktrader4/5 has suspicion of Metatrader4/5 ... It will be misleading as soon as you don't pay attention. This is the regular MT4/5!What a big game!

        You must know the dangers of the self -developed app, and the self -developed trading software is dangerous. The official can move hands and feet on the trading software, and the frequency of manipulating the market will only make you lose more and more!And it will make you want to make money with various rigorous gold regulations, and use various high handling fees to limit your money!

        And self -developed trading software will not be supervised by relevant institutions. You cannot correctly inquire about the goal of funds, security cannot be guaranteed, and securities firms can run on the way at any time.

        Dear investors quickly check whether the Datong financial trading software you use is regular MT4/5!Intersection

        The problem of belonging to Datong Finance is far more than that. Knowing Brother said this today.In the end, investors must polish their eyes and stay away from the self -developed platform and the platform of regulatory issues in order to truly ensure their own financial security!Intersection