When we are studying online brokers, the first step and the most important step should be to understand whether they have the regulatory license of financial institutions.This will tell us whether the agent who is dealing with whether it is really safe.
When the broker is not regulated or operated by over -limit, the funds will be damaged. Only regulators in the judicial area where the broker is located can make a complaint.
Recently, some investors want to let the detective pick up a broker Errante, then let's find out today!
Errante is an online financial service provider providing a variety of financial instruments, including foreign exchange, metal, stocks, indexes and energy, and the minimum can be included in the gold.However, due to its supervision, there is no way to accept customers from some countries. This is also marked on its official website.
From the bottom of the ErRANTE official website, we know:
1. ErRANTESECURTITIES (Seychelles) Limited is regulated by the Seychel Financial Services Authority (FSA), the license number is SD038.
2. Other jurisdictions are supervised by the Cyprus Securities Exchange Commission. The regulatory company is: Notelytrandinglimited, and the CIF license number is 383/20.
Through the above 2 points, follow the detective first ~
The Chinese accounts are opened in Seychelles
The detective applied for a transaction account through Erranter's official website. The server is ErranTesc-Real3, and the lever ratio is 1: 500.
Compared with ERRANTE's official MT4, it was confirmed that the detective account was opened under the ErranteSecurities (SeyChelles) Limited company regulated by Seychelles.
Subsequently, the ErranteSecurities (SEYCHELles) Limited Limited Limited Limited Limited Limited Limited Limit was inquired.
However, Seychelles belongs to offshore supervision. The supervision is relatively loose, and the regulatory environment of the countries and regions of offshore financial centers is relatively weak. It is prone to illegal acts such as money laundering and funds escape.Waiting for risks, you need to consider it carefully when choosing.
In addition, brokers are easy to operate illegal operations. Some brokers holding complete regulatory licenses will choose to set up branches in offshore supervision areas to stay away from their domestic supervision. These branches can operate independently to solicit customers in more regions.EssenceThese branches often implement different operating standards as the parent company, using the loose environment of offshore supervision to carry out bold illegal operations.
This is the case in Errante!Let's look down!
Second, ErRANTE set up a branch of the same name in Australia
On a third -party corporate information query platform, the Detective query ErRANTE has a company ErranteSecurities (Seychelles) Limited registered in Australia!And above shows its branch of Errantesecurities (SeyChelles) Limited. It used to use the name of the company named Notelytradingltd.
It is difficult to make people doubt whether it is set up to settle in the regulation of the country and solicit customers in more regions.
By searching, Errante has two companies in Australia. In addition to ErranteSecurities (SEYCHELles) Limited, there is also an ERRANTESECURITIESPTY. Limity.
ErranTeSecurities (Seychelles) Limited
ErranteSecurities (SEYCHELles) Limited has no license in Australia, but it is generally registered.Then the previous speculation was confirmed. In addition, it was suspected of Zhang Guanli Dai with the same name as the licensed company with Seychelles!
(2) ErRANTESECURITIESPTY.LIMITED is also ordinary registration
ErranTeSecuritiesPty.limited is also an ordinary registered company. There is no information on the company on the licensed company page.
ErRANTE's application for Australian companies is not pure!Try to stay away from!Intersection
3. Cyprus license is not regulated China
According to the official website, the detective found the regulatory license of Errante in Cyprus, or the full license.However, there is no "China" in the column of cross -border service member states.Therefore, this license does not play a role in regulating for Chinese investors.
Fourth, the unexplained Ericetrandingllc
On the mobile phone MT4, Errante also has a company ErRANTETRADINGLLC, the registered address is displayed as Antigua and Papa.Many people must wondering where this is, but when it comes to St. John, everyone should be no stranger. St. John is the capital of Antigua and Babuda.AntiGuaandBarbuda, Antiguaandbarbuda, is an independent country located in the Caribbean and a member of the Commonwealth.The main industries are tourism and financial services.The financial regulatory agencies of Antigua and Papoda include Antigua and Babuda Financial Services (FSC) and Antigua and Papoda Stock Exchange (ASE).But for the existing known regulatory agencies, the financial supervision of this country is really unpopular.
Unexpectedly, the official website of the Antigua and Papuda Financial Services Commission did not have regulatory information about ErranTetradingllc.
Errante's official website does not mention the company, but uses it on trading software for transactions?Except for evasion of supervision, the detective can't think of what the purpose of him ... What about you?
5. The official website promotion award is full of water
Errante promoted his awards on the official website, and unknown investors must think that this is a honorary broker.However, after a long time, the detection of the Forexawards award was mainly due to the voting of the masses, and the voting did not have strict restrictions. Then it was easy to brush the tickets, and there was no gold content at all.
Not to mention ifxexpo prizes, it is an organization specializing in finance, technology and other institutions.As long as you give money sponsorship, you can win the award, so the gold content is not high.
The ultimate fintech award is even more ridiculous, and the official website cannot be opened!What are you looking forward to?
ErRANTE exaggerates publicity, the Chinese account is opened in offshore island countries, applied for a number of companies of the same name, and traded with unsupervised companies ... All kinds of crimes are enough to show that it is not a trusted broker.
Investment needs to be cautious, please brighten your eyes!
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