VantageFX?Vantage?Fraud in the country?There are problems with supervision!Intersection

2024-05-11 11:15:08 金融资讯 要懂汇

     

Scammer's complaint

     

Know that Brother recently received a complaint of Huiyou a scam dealer VantageFx.Huiyou said that he left a contact information on the advertisement released by the scammer, so the scammer found him and recommended him to his trading package.

And to show the trust of Huiyou by showing recent cryptocurrency weekly income and their "qualification certificates".After Huiyou's "transaction", the scammer notified his transaction account to have received profits, but he needed to pay to withdraw.The customer paid the fee, and the withdrawal was still being processed. At this time, he realized that he was deceived.

So this Hui friend found that I knew that Brother wanted to help expose VantageFX!But before that, I know that my brother must be a small popular science:

L should be alert to see "cryptocurrency" in China, because domestic legality does not recognize the legitimacy of "cryptocurrencies". All related transactions and publicity are illegal in China and are banned.

L international investment transactions usually require international accounts, and the opening of Chinese people is relatively troublesome due to regional control in my country, and I must handle it in person!Therefore, the so -called agency is either illegal or fraud.

Then look back at VantageFX, a Australian foreign exchange broker, founded in 2009, focusing on providing a variety of trading markets and platforms for retail foreign exchange traders.They cooperate with major banks and liquidity providers to provide low -delay transactions and high liquidity.

Judging from the operation time, VantageFX is a proper veteran broker!However, it has experienced two so -called "brand upgrades" in the past ten years. Knowing that Brother has always believed that brokers' change of LOGO and names will affect the brand image, and the negative impact will be far greater than the positive impact.

And VantageFx first changes the style of the logo:

Then "upgrade" again in November 2021. In addition to changing the new logo again, this time, simply changed the name VantageFX to Vantage.

Compared with the information provided by Huiyou, you will find that the VantageFX platform in the scam and the LOGO of the platform customer service are outdated!Overdue!And by understanding Brother's verification, VantageFX stopped services in mainland China as early as March 2021.

This means that the deceived Huiyou is probably deceived by the false VantageFX platform. At the same time, it is clear that this loss should not be blamed on the Vantage head.Fortunately, maybe only the amount of Hui You was deceived.

     

Vantage recent situation

     

Talking here, I understand the current situation of Vantage.

Although Huiyou's fraud has nothing to do with Vantage, it can be seen from the screenshot of the guests above that there are indeed many problems in its operations!Among them, the problem is concentrated on the sliding point and gold, and there is one more notable of. There are many complaints about complaints from our Hong Kong and Taiwan. Obviously, Vantage is still operating in Hong Kong and Taiwan.

     

Trading platform and supervision

     

Then let's take a look at the platform and supervision of Vantage for trading.It can be seen through the official website that it is traded through MT4/5 and the self -developed VantageApp.

     

MT5

The transaction is mainly traded through three companies on the MT5 platform.

     

Vantagefxptyltd

Among them, VantageFXPTYLTD holds the AR license license of Australia ASIC, so the company is not directly regulated by Australia ASIC, but is restricted by its authorized company.

However, its authorized company VantageGlobalPrimepTyltd is the parent company of Vantage in Australia.This hand authorizes yourself, and it is really clever to monitor your own means!Such a regulatory license supervision is strict.What is the use of licenses!Is this regarding investors as fools?

     

Vantageglobalprimellp

This company, which is regulated by the British FCA, does hold the British FCA license and is regulated by the British FCA license. Everything seems to be quiet.

Take a closer look at the company that the company can serve professional customers or retail customers. At the same time, the types of investing in transactions are relatively comprehensive, but it is that there is no major foreign exchange transaction permissions for securities firms!IntersectionThis means that through the company's foreign exchange transactions, it is illegal to operate illegally, and the transaction will not be protected by the British FCA.VantageINTERNATIONAPLIMITED

VantageInningalGrouplimity, authorized and regulated by Cayman Islands Financial Administration CIMA, is also a problem.

Aside from the Cayman Islands CIMA offshore supervision, the shortcomings are inherently influential with capital flow, and the shortcomings of supervision and insufficient law enforcement capabilities in supervision and international assistance.This license is only the permissions of securities transactions, and cannot conduct transactions other than the securities market.

     

MT4

And when I understand my brother on the MT4 platform, I will be confused. The PC side can find a company that can find a vote, and when it comes to the mobile phone side, it is actually "no such person."Is this MT4 update not timely? Or is it unknown to understand my brother? I can only follow up next time.

     

Self -developed VantageApp

Then take a look at VantageApp, which is developed by Vantage, and knows that I know that I know that I know that Brother I have never liked the self -developed trading software of the brokerage firm.

However, it is worth mentioning that Vantag seems to have the intention of returning to domestic operations, because in addition to the APP in the iOS and Android app stores, VantageApp can now download and use in other applications in different regions; such as OPPO, vivo, Huawei, Huawei, Huawei, Xiaomi and Samsung.

     

Finally, if you want to know more secrets or complaints of brokers

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