ATFX acquired two platforms, but there are many questions!Intersection

2024-05-11 12:13:25 资讯 要懂汇

Introduction to securities firms

ATFX is a global online financial service provider under the supervision of the British Financial Behavior Regulatory Administration, headquartered in the UK.They provide trading services for foreign exchange transactions, differences contracts, and other financial derivatives, including foreign exchange, stock indexes, goods, precious metals and cryptocurrencies, etc., and conduct transactions through their advanced trading platforms.In addition, they also provide additional services such as education and training materials, market analysis and research reports.

Domestic management

ATFX, as a certain scale and high -profile foreign broker, is unexpectedly weak in management and review in domestic operations.

Especially the important things such as an agent have not been reviewed!In 2020, it was revealed that the personnel of their domestic agency companies used illegal possession to use the method of fictional facts and hiding the truth to deceive a large number of property.Suspected fraud was transferred to the review and prosecution!Relevant personnel were detained by the police.

Recently, the Shanghai police cracked a fraud case that happened together in June 2019!

     

In the case of domestic management problems, ATFX also chose to acquire two companies ...

    Lotte Securities

    The Australian ASIC license ID is 418036, which is obtained by the ATFX's acquisition of Lotte Securities Australian license!But it is worth noting that whether it is a licensed company or on the MT4 trading platform, it still uses the name of RakutenseCURITESAUSTRALALALALALAPTYLTD to trade!Intersection

      Khwezitrade

      Through the official website of Khwezitrade, we found it: Khwezitrade is a foreign exchange broker and authorized ODP, which is headquartered in South Africa and is regulated by FSCA. It has been operating since 2013.

      On the license authorization book published on the official website of Khwezitrade, we learned that his company named the company named KhwezifinancialServices (PTY) LTD.From the perspective of this document, Khwezitrade's feasible power is comprehensive.But this license did not grant him with foreign exchange qualifications for retail and wholesale customers!  

      This South African FSCA official website has more intuitive content authorized by the Khwezitrade license. Khwezitrad has not been granted any foreign exchange qualifications!So Khwezitrade has always been operating!The security of investors has no guarantee at all, and there is a possibility risk that the capital will be misappropriated!

      And about Khwezitrade's complaints are all high and have no effective supervision ... So, what is the purpose of Khwezitrade, which is a poor reputation of oral reputation?

      In the acquisition of Khwezitrade, ATFX's acquisition purpose is very vague.Although ATFX has always declared the acquisition to enter the South African market, he did not choose to acquire a company with a good reputation and regulatory license. Instead, he chose a company with a bad reputation and was not granted foreign exchange qualifications.

      Choose two companies that have been leaked on the exchange circle supervision issues. It is difficult for us to think about the actual purpose of ATFX ... We can only wake you up here. The actions of these acquisition platforms are not reliable!Intersection