No regulator
My villager invested in this platform and he knew nothing, so he asked me to invstigate about this platform. The problems came up when I investigated. The registered name in MSB of this platform is Actis Trading Limited, set up on August 17, 2020. The initial date of registration is August 21, 2020 and their activities are Forex dealing and money transferring! Lots of platforms like staling concepts, saying Forex dealing is Forex transactions, while it’s just money exchange. It’s also called dealing when you exchange your money in bank but it’s not Forex margin trading!! ANd le’s talk about the Australian license, ASIC has made it clear only its own citizens’ property is protected, not the Chinese investors. The companies which own ASIC have withdrawn from Chinese market and don’t accept Chinese customers, let alone the AR license. Taken together, this platform is informal.
The following is the original recommendation
这家平台根本无监管
我老乡这家平台做,他啥都不懂,说让我帮忙查一下,不查不知道,一查问题就出来了,查完后这家平台的MSB登记名称为Actis Trading Limited,公司成立时间为2020年8月17日,牌照拿下来的日期为2020年8月21日,登记的业务类型为外币兑换和汇款业务!这是很多项目方喜欢偷换概念的地方,说Foreign Exchange Dealing就是外汇交易,其实这是外币兑换而已,你去银行兑换外币也叫Dealing,但是这根本就不是外汇保证金交易!! 再说说 所谓的澳洲Ar牌照,澳洲的asic已经明确表示只保护本国国民的财产不受损失,不对中国投资者做出保护,那些正在持有asic牌照的公司都陆陆续续退出中国了,不接受中国客户,更不要说ASIC主牌下边的一个小小的无任何资质权限的澳洲ar牌照了,所以综合下来 估计这又是一家裸奔的三无黑平台。