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2019-10-23 01:41 Released in Hong Kong China Hong Kong China

Fraud platform

1, Solid Investments claimed that the provision of traffic was regulated by the FCA's LGG platform. Please note that the specified provider of the regulated traffic has nothing in common with the regulation of Solid Investments.
2. The platform was allegedly regulated by NFA 0524196, although it was stated to be fake. It has membership only in the SRO, which is not owned by retail brokerage companies.

Scam

The following is the original recommendation

黑平台

1、实力投资Solid Investments宣称其流量提供商是有英国FCA监管的LCG平台,但是请注意,流量提供商有合规监管,但是与该平台本身的监管情况无关。
2、平台宣称是受美国NFA 0524196 监管的外汇投资平台。按照监管号NFA官网实际查询与公司名不一致 而且查询详情中没有零售外汇资质 其仅仅属于商品合资基金经理(CPOs)的NFA会员资格 不属于零售外汇经纪商

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