The TriumphFX Dehui platform avoids unusually active supervision?Be alert to the layer of trap of the "capital tray routine"!

2024-05-11 12:21:05 资讯 要懂汇

● Triumphfx

Triumphfx was founded in Cyprus in 2009. The price provided was summarized by several independent liquidity providers. It provides online transaction services to investors, traders and institutional customers through the NDD and STP orders processing models.

Official website: https://www.tfxi.com/zh/company/about-s

Before starting to check the content of the official website, I understood that I checked the domain name registration of the TriumphFX official website. The official website was registered in 2008, and Triumphfx was established in 2009.The content of the domain name seems to have nothing to do with the brand. There is a certain possibility that Triumphfx purchased the website directly as its official website.Moreover, the website is close, and investors in the gold need to pay more attention to the latest actions of TriumphFX to avoid gold difficulties.

When you come to Triumphfx's official website, the official website is simple. He did not mention supervision in the text description of the website. He only brought "TriUMPHINT. (SC) Limited is a company registered in Seychelle Republic with a registered number of 8428698-1."

At present, we already know that Triumphfx announced the two companies that have been announced on the official website: Seychelles [Triumphint. (SC) Limited] and the headquarters founded in Cyprus. So why is it vague about regulatory information?Do these two companies exist?Is there real transactions and regulated?

● Supervision status

S Seychelles (FSA) ✦

Knowing the official website of Ge's FSA, I did query TriumphFX's license, and the licensed company named [Triumphint. (SC) Limited].The type of licensed licenses is SecuritiesDealer (securities dealer). This license can indeed perform foreign exchange transaction derivatives, commodities, and differences in the difference.

However, the Osienel license is mainly based on offshore financial business. Compared with complete supervision, offshore supervision belongs to the regulatory agency to supervise only some of the traders' business.And because of the loose supervision environment, there is a risk of misappropriation of funds.

C Cysec ✦

Knowing the official website of Brother on Cysec, the license number: 293/16.[Triumphint. (Cyprus) Limited] is the entity of Triumphfx in Cyprus and is supervised by Cysec.

Domestic investors need to pay attention: Cyprus's license has no permissions with Chinese transactions, and does not provide services to Chinese people. The account of the Chinese people is not regulated under the licensed company of Cyprus!

● Trading platform

First of all, I know that both TriumphFX registered trading companies have been found on MT4 and MT5. TriumphFX did not use Midak's mainstream platform.

Why don't you choose a large number of users and stable mainstream trading platforms?But choose to use cooperation or self -developed trading platforms?Is it to avoid third -party supervision in the transaction?Does the hidden capital flow?

Knowing the official website of Ge has a large circle. Indeed, except for registering his own account to leave contact information, he did not see other trading platforms and introductions, so it was determined that Triumphfx was actively contacting investors by the agent after registration through the official website.

In the language settings of the official website, the simplified and traditional Chinese are included. It can be seen that Triumphfx welcomes Chinese investors to participate in the transaction.The platform and finally completed the transaction.This business model is suspected of hidden, forged, tampered or damaged the transaction records of the my country Securities Regulatory Commission's order [No. 204]!

Almost all of the transaction complaints on TriumphFX that I saw on the Internet confirmed that the control from the self -developed trading platform!Two companies of TriumphFX, Seychelles [Triumphint. (SC) Limited] offshore supervision, low supervision strength, and insufficient supervision.Cyprus [Triumphint. (Cyprus) Limited] does not supervise Chinese transactions.The self -developed trading platform brokerage itself has not been made public, so the transaction process must be hidden, and there is suspicion of hidden and fraud!

Assuming that the data is abnormal, investors cannot provide complete and effective evidence, and they are helpless and they are slaughtered.This is the fundamental reason why TriumphfX's official website has taken supervision information.So Triumphfx is not a trading platform suitable for Chinese people.I do n’t recommend that Chinese investors enter the game!

The above content is that I know that my brother is based on paper information, and it is not equal to the real trading experience.The verification content is only for reference for Hui Friends to avoid illegal traders using self -developed trading platforms, resulting in absolute control of trading environment.In the transaction, please find out the location of the server account in the transaction, trades in accordance with the policies of various countries, and be cautious.

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