Black Platform PGM Australian license!Hong Kong shell is true!The only trading account is not regulated, specializing in the funds of Chinese people!

2024-11-25 9:32:09 资讯要懂汇

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The platform called "PGM" today is one of the hardest hit areas of the counterfeit deck black platform.

PGM

[PrimetimeglobalMarketSptyltd] (PGM) was established in 2015. It is a licensed financial dealer registered in Melbourne, Australia.Provide diversified trading products such as low -point foreign exchange, precious metals, energy and global indexes, and digital currencies.

Official website: https://pgmfx.com/

The official website directly showed the regulatory information of PGM: [PrimetimeglobalMarkets] was strictly supervised by Australian ASIC financial regulatory agencies.

Since PGM is a rare platform that claims to have the Australian ASIC regulatory license, the official website has a lot of publicity gifts and gifts?Australia ASIC is strictly forbidden to give platforms and gifts, which also makes the detective alert!

The next leverage is almost the evidence of the Australian supervision: there are three accounts on the official website of PGM, and the maximum leverage is 1: 400.

As early as March 21st, Australian ASIC product intervention order limited the maximum ratio of the limitation of the leveraged contract with the regulatory platform to retail customers by retail customers, and the three accounts of PGM exceeded the scope of regulatory laws, and Australia ASIC also prohibited retail sales to retail sales.Customers provide or provide discounts (for example, providing transaction points and buckles or "free" gifts), and PGM official website rolling full space is promoting "gifts" and "gifts" and other illegal publicity operations.Not subject to supervision.

Trading platform

On the official website's PGM trading platform, there are MT4 and MT5. MT5 also grafted intelligent transactions with single tools. What exactly is it and the transaction is supervised?Let's take a look together.

After verification, after the MT4 downloaded by PGM, it was found that the entity that had a real transaction with Chinese investors was Hong Kong Company [PrimetimeglobalmarketsLimited] (Golden Time Global Financial Co., Ltd.).

[PrimetimeglobalMarketslimity] (Golden Times Global Financial Co., Ltd.) is still registered and operated, but [PrimetimeglobalMarketsLimited] has not obtained the regulatory license from the Hong Kong Securities and Futures Affairs Supervision Committee (SFC).

And [PrimetimeglobalMarketslimited] is the same name as the Australian regulatory company promoted by the official website, which is completely using some investors' misunderstanding of the company's name format.

And in the official website domain name, we can also see that the PGM's MT4 registered domain name and the official website domain name are "the difference between one word".

Pgm official website: https://www.pgmfx.com/

PGM Real MT4 Registration: https://www.ptgm.com/

After opening [https://www.ptgm.com/], you can find that this is a registered website for the grafting EA MT4 provided with PGM. There are only traditional, simplified and English in the language bar.

But what puzzled the detective was that it was clearly open to Hong Kong, China, Taiwan, and mainland China in language, but the risk warning on the website was marked "some prohibited countries are India, China, South Korea, and the United States.Isn't it completely contradictory with FATF blacklist?So is this MT4 account serving the people?The trading platform supervision, policies, and service clients are ambiguous, which is a big problem.

Although the PGM official website claims that the trading software is MT4 and MT5, the software that actually querys the PGM registration and real transaction has only MT4.

At this point, PGM's regular trading software is only available in MT4. Although PGM claims that it holds Australian ASIC regulatory license, the company that actually trades the actual transaction with Chinese investors is [PrimetimeglobalmarketsLimited] (Golden Times Global Financial Co., Ltd.) is still Hong Kong.Registered without regulatory companies, so even if EA is so mature and how convenient to bring orders, the transactions of Chinese people are not guaranteed by regulatory agencies. There is nothing to do with a small loss, no money will be made, and the detective suggestion is far away!

Detective convening order !!

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If it is expected, it will explode.

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