Activtrades withdrawal of 5K US dollars to find, the parent company black history pit baby, one sentence can be made, and it becomes unlimited drawing cake!

2024-08-21 9:14:49 金融资讯 要懂汇

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Recently, the Activtrades platform has fallen into a gold dilemma. The user reported that the application of 5,000 US dollars to withdraw money has been delayed for a long time.Frequently contact customer service but encountered indifferent responses. Only the three words "can be used" are perfunctory, and the specific timetable becomes a mystery ...

These inaction make investors deeply confused and worried, and the vague attitude of customer service adds a sense of irresponsibility, which has caused deep doubts about the stability and security of the platform operation.

In addition, on the Trustpilot comment website, the evaluation of Activtrades is also mixed.

Of course, for investors, when choosing a trading platform, in addition to referring to the evaluation of the third -party comment website, it should also conduct comprehensive investigations and comparisons combined with their own investment needs and risk preferences.

Around October last year, the truth brother conducted a survey of the Activtrades platform. In the previous survey, the truth brother found that his transaction company did not involve foreign exchange transactions and the award content was extremely low !!

Article Link: Be vigilant!IntersectionActivtrades of securities firms • Aihui Trading Company does not involve foreign exchange transactions, and the award has a very low gold content !!

Today, let's take a look again, what about the situation of the Activtrades platform today?Intersection

As shown in the figure above, there are four trading platforms provided by the official website provided by the official website of Activtrades, respectively.

In October 2023, there was only one trading company called Activtradeseuropes.a.

At that time, the truth brother verified on the official website of the Luxembourg Financial Industry Authority (CSSF) that the company did hold the regulatory license of Luxembourg (CSSF), but its services and investment activities did not directly mention "foreign exchange transactions" as one item.Independent service.

Except for the "investment recommendations" and the 4th auxiliary services, "foreign exchange services related to investment services" may indirectly involve foreign exchange transactions.

Furthermore, there is no foreign exchange control in Luxembourg. Only a relatively complete financial regulatory system and anti -money laundering system, Luxembourg's financial license usually does not involve foreign exchange transactions. In short, this license has no gold content!Intersection

And even more outrageous, during the investigation of the truth brother in October last year, the regulatory information of the Luxembourg Financial Industry Administration (CSSF) was also on the official website. Now it is like the regulatory information of Luxembourg.Is it?Intersection

Let's take a look at the Activtrades platform now. What are the companies that are now used for actual transactions?

As shown in the figure above, there are three of them: Activtradescorp, Activtradesplc British Company, and ActivMarkets-EmpresadeinVestimento, S.A. Portugal.

The trading company used on the PC -side MT4/5 trading software also changed from ActivtraDeseuropes.a. Luxembourg to Activtradescorp Bahamas.

Later, the truth of the Grand Stock Committee (SCB )'s official website verified that the regulatory license plate category held by the company held by the company only included a trading securities as an agent or a client, and the arrangement of transactions did not include foreign exchange transactions.

This is simply digging a big pit for investors, which makes people wonder if the Activtrades platform is deliberately avoiding supervision to pursue higher profits and less responsibilities?Intersection

Secondly, in the information at the end of the official website of Activtrades, the truth brother also noticed that Activtrades claims to be Activtradescorp (Bahama) and ActivMarkets-EMPRESDEINTIMENTO, S.A. ) Sub -company, Activtradesplc is responsible for bank card payment processing,And operate in the name of Activtrades.

Activtradesplc, a company regulatory regulatory by the British Financial Behavior Regulatory Bureau, has currently regulated and the investment type also includes foreign exchange margin transactions and retail customers.

But Activtradesplc, a company that violated Article 3 (Management and Control) and Article 10 of the British Financial Services Agency from April 14, 2009 to September 2, 2010 ("Related Period").assets).

Activtrades failed to ensure that during the relevant period, correctly calculated and handled customer funds, and was punished ~

This is a very serious problem because it is directly related to investors' funding and trust.

This illegal incident not only caused Activtradesplc to be punished, but more importantly, it sent a warning signal to investors.Although the company may have taken measures to correct these problems and strengthen its internal control system, investors should still be cautious when choosing the platform and fully consider their historical records and compliance.

Finally, Activtradesplc is the parent company of Activtradescorp and ActivMarkets-EMPRESADEINTINTO, S.A. (Portugal), which may also have an indirect impact on subsidiaries.