Broker TAUREX confuses brand identity!Defined by the British FCA!

2024-05-11 13:01:29 金融资讯 要懂汇

Our protagonist today is the broker TAUREX, who has always claimed that he is a British broker Zenfinex who praised the "upgrade" broker.But after the verification of Divine Detective, it was found that this is not the case!

First of all, on the Zenfinex website, he said that he was still an independent institution and said that he "committed to providing world -class liquidity solutions for the financial industry."This means that the brand Zenfinex praises the brand still exists, but the financial -related work is different from TAUREX!

But what is interesting!TAUREX, a "upgrade" broker brand, seems to have been using Zenfinex Praise Company's entity in service investment and transactions!

To this end, the detective specifically verified its trading platform to determine the entity they used for transactions.But found strange things in the process of verification!TAUREX's official website clearly stated that the MT4 and MT5 platforms were provided for transactions, but the detectives could not be retrieved on the relevant entity on the MT4!

The specific reason is not clear. I hope that TAUREX can give a reasonable explanation. At the same time, reminding that Huiyou who uses its MT4 platform transaction needs to be vigilant and take the initiative to follow up to prevent potential risks.

And MT5 can retrieve the relevant entity!

But as described by the detective, these two companies Zenfinexgloballimited and ZenFinexlimity, which are used by Tauurex, are all the entities of Zenfinex praise!

So there are several great hidden dangers in this middle!Which brand of these two entities belongs to?Can the relevant clauses signed by investors correspond to?This is obviously irresponsible to investors!

It is also worth noting!Zenfinexlimited This company's entity is only for British customers, which means that most people cannot trade through this British FCA regulatory entity!

In addition, the detective found that a very serious thing must be reported to everyone!Although Zenfinexlimited, this entity, holds the British FCA license, it cannot be the client of other entities or individuals due to some unknown reasons in March 2019. This usually means that it cannot be a customer's agentInvestment transactions.

At the same time, this means Zenfinexlimited, a company, with serious compliance issues or other laws and regulatory obstacles.At the same time, it means that the physical theory has been restricted to transactions since March 2019!However, it is still hung on the MT5 platform today. What is the meaning?

This also illustrates that Tauurex is only Zenfinexgloballimited. This entity that is regulated by FSA supervision of the Seychel Financial Services Administration can operate under supervision!

However, as an offshore regulatory island country, Seychelle has some advantages in its company registration and financial license application. Its license application is simple, the handling fee is low, and the regulatory efforts are low.

Considering a series of operations such as Tauurex and Zenfinex mentioned above, and sharing the confusion of brand relationships with regulatory entities, the detective believes that it has a great probability that it can avoid the effective supervision of the Seychel FSA.

And as far as the detective observes TAUREX, Zenfinex praises it, its domestic reputation is not very friendly, especially in terms of gold, it is often criticized by Hui friends!

Therefore, the detective believes that encountering such confusing brand identity, using compliance issues with compliance problems, regulatory regulations that rely on regulatory regulations, and brokers with poor reputation in the industry are the best choices.

It is recommended that investors should conduct thorough investigation and careful consideration before considering cooperation with these brands, especially paying attention to the security and gold output mechanism.

I would like to remind investors that investors need to be cautious, please brighten your eyes!Intersection

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