The TMGM foreign exchange platform trapped in the "customer operation market" controversy, and the customer account was frozen and closed!Intersection

2024-06-28 16:10:25 金融资讯 要懂汇

The TMGM foreign exchange platform trapped in the "customer operation market" controversy, and the customer account was frozen and closed!Intersection

In recent days, the TMGM platform has frequently appeared in the field of the truth brother's vision, various trading competitions, free signals and other promotion methods, it is difficult to make people look at it.

But the truth brother must remind everyone that the TMGM platform is not as simple as everyone thinks ...

Let's take a look today. Recently, everyone's evaluation of the TMGM platform ~

As shown in the figure above, the latest exposure complaint on FXGECKO (Global Foreign Exchange Brokerage Supervision APP), investors said: "Black platform! Say I manipulate the market, the customer manipulation market of 10,000 US dollars"!Intersection

Judging from the screenshot provided by the investor, the email given by TMGM states: "According to Article 18.5 of the TMGM customer agreement, due to market manipulation, investors' trading accounts are currently being investigated."

First of all, we can see that the trading account used by the investor is opened under the name of the TRADEMAXGLOBALLLIMITED.

The truth brother read the customer agreement on the TMGM official website and saw that the content of Article 18.5 was almost dark!Intersection

In the customer agreement of TMGM's TrademaxglobalImited company, its company can end the "Customer Agreement" at any time and close the investor's account and any position.

The key point is!IntersectionIntersectionIntersectionIntersection

Let's lock our eyes on the (g) protocol ~

(G) You engaged in the price manipulation, gambling and market abuse or other toxic transactions (according to our reasonable opinions) described in Article 9.7 (according to our reasonable opinions), such as the time delay;

Looking back at Article 9.7 of its agreement, it is clearly stated: "If we think that you or your authorized personnel have price manipulation, execution process interference, trading platform game, market abuse or improper behavior, or your activities cause unacceptableIn the transaction status, we have the right to take one or more measures within the scope of the law without notification to seek compensation or prevent such behaviors. "

Judging from the TMGM customer agreement, the final explanation right is held on the platform!Intersection(The platform is calculated)

Furthermore, from the transaction records provided by investors, investors belong to normal transactions, and their two US $ 10,000 can control the price of your platform?IntersectionTMGM's wave is really big to investors!Intersection

In addition, the big guy also needs to pay attention to the so -called multiple supervisors of TMGM. In fact, only one Vanuatu company provided by Chinese customers TrademaxglobalImly.

This can be verified by communicating with the customer service of its platform!Intersection

The truth brother is consulting which company the Chinese customers are in which the Chinese customer is open. The customer service did not explicitly answered. The web website and other websites were from Vanuatu!Intersection

In the end, although Trademaxgloballimited did show Vanuatu VFSC licenses, don't forget that this is just a "gold -plated business card" of offshore supervision (the supervision system of offshore supervision is like "talked on paper", which lacks substantial binding power).

Therefore, the big guy must have to brighten your eyes and choose carefully. Don't let the risk trap behind this "gold -plated business card" drag you into the abyss!Intersection

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