alert!IntersectionA securities company OnePro's complaints surged, regulatory rushing, and the terms of the activity clause did not require customer consent?

2024-05-11 12:20:05 金融资讯 要懂汇

31|0条评论

Recently, the truth brother noticed that on the supervision and inquiry website of various dealers, the brokerage OnePro was exposed by multiple investors to its platform: slandering customers illegal, unable to issue gold, deducting transaction orders, deducting profit, deposit, and exemplation of money.When many problems, these problems are likely to be a problem with OnePro's supervision. Today, the truth brother will check it out for everyone!Intersection

OnePro was established in New Zealand in 2019. Its official website claims to be a global broker, providing a variety of assets such as foreign exchange, global financial markets, and foreign exchange, index, commodity and metal.Essence

Judging from the supervision and publicity information at the end of the official website of OnePro, OnePro claims to be comprehensively regulated:

= OneProglobal (MARITITIUS) Limited is a company authorized by the Financial Service Committee (FSC). Ref =>

ROneprogroupnzlimited is a company officially registered in New Zealand with a company number of 8176815 as a payment processor.

LOneproglobal (Mauritius) Limited is a company officially registered in Mauritius with the company number C176436.

LoneProglobalLimity is a company officially registered in Hong Kong with a company number of 3016554.

But by downloading OnePro's MT4/5, you can see that there are only two companies that actually have trading on the platform. One is a Hong Kong company named OneProgloballimited, and the other is a company named OneProglobal (MARITITIT) Limited.

▶ Hong Kong company is really a registered company and is not subject to any supervision!Intersection

As shown in the figure above, on its PC -end MT4 trading platform, the OnePROGLOBALLLITED company in China is used.

The truth brother here remind everyone to pay attention to: "A registered company in Hong Kong does not mean that its company is supervised!"

At the Hong Kong Securities and Futures Affairs Supervision Committee (SFC), there must be public registration information of licensed and registered institutions in order to be substantially supervised!Intersection

The truth brother found "OnePro" on the official website of Hong Kong (SFC), and found that there was no information.

In other words, OnePro uses a registered registered company on the MT4 trading platform for transactions. This is really outrageous fucking to open the door -out of date!Intersection

▶ Mauritius does not regulate foreign exchange margin transactions!Intersection

In addition, after verification, on the official website of the Mauritius Financial Services (FSC), the company named OneProglobal (Mauritius) Limited was indeed supervised.

But know that the regulatory license of Mauritius is very limited, and can only conduct ordinary financial services and securities trading services!Intersection

It does not regulate foreign exchange margin transactions!IntersectionThis means that if the commodity and foreign exchange transactions are used through OnePro, it is over -limited. It is really illegal, and the transaction will not be protected by supervision!"

▶ New Zealand Corporation

As we all know, personal and group organizations that provide financial services in New Zealand need legal FSP registration and declaration.But FSP does not mean supervision, just equivalent to ordinary industrial and commercial registration numbers.New Zealand foreign exchange dealers need to hold the FMA financial derivative brand license before they are supervised.In other words, the OneProGroupnzlimited regulatory license holding the OnePROGROUPNZLIMITED company cannot regulate foreign exchange transactions. Everyone should pay attention!Intersection

In summary, the bulls of the broker OnePro, even the stars in the sky, have to give him the road. This claims to be fully supervised, but it can really blow!Intersection

▶ 20%deposit bonus of promotional activities, the platform party changes the terms at will

As shown in the figure above, it is the "20%deposit bonus" event held by OnePro's official website this year. The promotion event was provided by OneProglobal Transaction (Mauritius) Co., Ltd., starting on August 14, 2023.

Public bonus details:

• The amount of dividend is 20%of the amount of gold.The minimum deposit amount is S100, and the customer can apply for bonuses for each deposit.

• The bonus will be recorded in the lending party, and the maximum prize amount of each customer is $ 20,000.

There are many terms and conditions of this event, and there are many regulations. The truth brother will not start talking about it here. If you want to know, you can browse the above graphics.

Regarding the harm of foreign exchange money -giving activities and the activities of deposit bonuses, the truth brother's mouth is almost "getting angry".

The truth brother does not recommend everyone to participate in these activities. Everyone wants to get gold, but we can't just take care of the interest in front of the eyes and step on the pit!Intersection

Nowadays, the rapid development of the foreign exchange industry has made the competition more intense. Many brokers have achieved large -scale high -scale high -scale high -quality gold gifts in order to attract large -scale customers to attract customers to invest in their own platform.Here, the truth brother is reminding Hui friends that in his heart, there must be "the bright and beautiful gold -gift event back, and it may be a deep pit!" Such a concept ~

In addition, through Article 21 of the Treaty of its activity, 0neproglobal reserves the right to modify or terminate this offer or any terms and conditions at any time at any time. No customer consent is required. Can you tolerate this?How can there be a reason to recycle the pouring water?Intersection

This clause is extremely unfriendly for investors. To put it bluntly, all 0neproglobal in the event are the final say.

Furthermore, we found that the OnePROGLOBAL (Mauritius) Limited licenses held by the OnePro platform can only conduct ordinary financial services and securities trading services, and do not regulate foreign exchange security trading, so its transaction risk BUFF is full!IntersectionIt will only do more and more!Intersection

Finally, the truth brother on the dealer supervisory website noticed that in the customer's complaint of OnePro, some investors were put on a donation activity by their platform. Some pit really did not need to step on. After all, the trial cost of the black platformHigh, when you participate in such activities, you can also go to the evaluation of some related platforms, and then make plans!Intersection