Brokerage MTF Mingde Finance claims to be able to conduct foreign exchange transactions!But there is no foreign exchange regulatory authorization!

The poisonous tongue king recently received a request from a Hui friend, hoping to investigate the situation of the MTF Mingde Financial brokerage.So Poison Tongue Jun immediately started to act, ready to conduct a in -depth investigation of the securities firm.

MTF Mingde Finance is a company in Hong Kong. The business scope includes various financial products such as securities transactions, futures, and funds.This company is a Hong Kong gold and silver trade field AA staff, providing solid gold and margin trading services.

Then let's check it with a license.

1. The Hong Kong license can only conduct precious metal transactions

After inquiring, the Hong Kong Gold and Silver Trade Farm CGSE query No. 194 staff as Mingde International Yingfu Co., Ltd., and the authorized business is precious metal products.

The official website said that it can be traded, but the license information of Mingde International Yingfu Co., Ltd. was not found in the SFC of the Hong Kong Securities Regulatory Commission.

The Hong Kong Gold and Silver Industry Trade Square is only an industry association, not the government's regulatory functional agency, and has no regulatory powers.It can only provide facilities and related services such as gold, silver, and other precious metal exchanges.

According to the Hong Kong Securities Regulatory Commission's SFC inquiry, Mingde is not supervised by the Securities Regulatory Commission. If Mingde Finance uses this license for foreign exchange transactions, this is a super limited operation, and customer funds will not be guaranteed.

2. MT5 real trading company has no foreign exchange supervision

Poison Tongue Jun found that the company's real trading of Mingde Financial on MT5 was MingtakinatingALDEVELOPMENTLTD. It is also a company located in Hong Kong and promoted the same company as the official website.

However, there was no searched information about the company's license on the SFC official website of Hong Kong.Harvest leeks and is very difficult to recover funds.

Third, unreasonable donations and feedback discounts

Poisonous Tongue Jun found some preferential activities on the official website of Mingde, including account opening gifts and transactions.We need to be vigilant for these discount activities.

In order to attract customers, many foreign exchange brokers will provide gifts for registered account opening and deposit transactions. Usually, this donation cannot be proposed.Some securities firms provide high donations and do not limit the conditions for gold. They seem to be very attractive, but they may actually be to attract customers to deposit money to harvest.

Therefore, when we participate in these discount activities, we must consider carefully to avoid falling into the trap.

Here, we seriously remind investors that some illegal fraud platforms often use so -called gold -gift activities to attract customers. The ultimate goal is not to provide real investment services, but to deceive investors' funds.Therefore, we strongly recommend that investors must carefully verify their qualifications and reputation when choosing an investment platform, and do not be confused by such temptations.

As a company without regulatory licenses, Mingde Finance attracts customers by holding a donation activity, and its behavior has been suspected of illegal.Investors should maintain rationality and not be attracted by some superficial discounts, because these offers are often accompanied by high risk, and may even be traps.

When choosing high -risk investment such as foreign exchange transactions, investors should be vigilant and not be confused by some unrealistic temptations.Generally speaking, regular foreign exchange trading platforms do not provide such preferential activities that are too strong.Therefore, investors should brighten their eyes and choose a regular, safe and stable investment platform to avoid victims of becoming a fraud platform.

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标签： io ch Finance