DBGMARKETS Shun Bo changed the criminal of funds!Has been pulled by the British FCA!Revision still ignores supervision!

2024-06-04 9:32:41 资讯要懂汇

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MARKETS
DBG

From the perspective of the supervision of DBGMARKETS Shunbo, it is indeed a securities company with a high gold content, but it is also a "leather capital disk" investigated by major platforms!The Detective DBGMARKETS Shunbo recently appeared in Huiyou's chat recently, and the number of golden guests has increased.

DBGMARKETS Shunbo official website shows a large number of licenses. Hui friends who often look at the detective articles will definitely find that brokers with a large number of licenses do not mean that the legitimate compliance supervision is strict.Investors favors, is it the vase of the two licensed entities or for transactions with investors?

DBGMARKETS (Australia) PTYLTD

There are two Australian companies named DBG.

It is indeed a full license for Australia's MM. The registration time is March 2004. It is a license that can be called the "old name"!

But this company has a lot of supplies, and the detective found a very familiar brokerage MMIG and Cozfx in the name query.

MMIG is a well -known running black platform, the company's address is located on Shanghai Huaihai International Plaza.

MMIG has no supervision on major platforms!And the funds have been running!The luxurious appearance attracts fraud investors to the gold, and it is actually the predecessor of DBGMarkets Shunbo!

And in addition to MMIC in the name, there is a cozfx, this is also heavyweight!

COZFX's illegal operation was removed after being warned by the British FCA. Before September 2023, he was blacklisted by the regulatory agency. After that, he immediately made a gold and a thunderous money!

The two predecessors of DBGMARKETS Shunbo are actually running black platforms. From the precious "old -fashioned" license, the Australian ASIC license has used the name to see that DBGMARKETS Shunbo is a funds that are good at the Ponzi scheme!

platform

MT5

There are two real entities on the MT5 of DBGMARKETS Shunbo.

Hong Kong Corporation: 【DBGMARKETSLITED】

South African Corporation: [DBGMARKETSZA (PTY) LTD]

MT4

Hong Kong Corporation: 【DBGMARKETSLITED】

British company: [DBGMARKETS (UK) LLP]

South African Corporation: [DBGMARKETSZA (PTY) LTD]

In summary, companies that actually trades with investors are Hong Kong, South Africa and British companies.

Hong Kong Corporation [DBGMARKETSLITED]

After inquiry [DBGMARKETSLIMITED], it has not been regulated by the Hong Kong SFC, so investor funds for the transaction with [DBGMARKETSLITED] are not protected by the Securities Regulatory Commission.

British company [DBGMARKETS (UK) LLP]

The British company [DBGMARKETS (UK) LLP] does hold a British FCA license, but this license is only an investment consulting license, and the permissions of retail accounts of retail customers are lacking!Therefore, this license does not have foreign exchange transaction permissions. Even if trading with investors, investors' funds are bound to be not regulated!Trading with investors using this license is also over -limit!

Assuming that the DBGMARKETS Shield continues to use the license to transaction to profit, it is very likely that the authority given by the regulatory agency is blacklisted by the British FCA as the former COZFX!

South Africa Company [DBGMARKETSZA (PTY) LTD]

South Africa Company [DBGMARKETSZA (PTY) LTD] holds a second -class financial service provider license. The industry knows that the regulatory gold content of South Africa licenses is far from strict in coastal supervision and high trust!Even if the account is subject to its supervision, it is risk of being transferred!

In summary, DBGMARKETS Shunbo is the predecessor of two running funds!Australian ASIC license is just "vase", attracting investors' bait!Hong Kong companies are not regulated, and the British license is over -limited!South Africa also has the risk of being transferred!Detective suggestions far away!

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