Lightning!Compassmarkets is Ebonfx, a black platform!The official website is obscure!Abuse of a variety of fraud platforms!
Poison Tongue Jun found a complaint information for a brokerage company CompassMarkets during the browse!
The victim Mr. A described in the guest complaint that he believed that the staff of the CompassMarkets used the software provided by the Compass employee, which led to a freezing scam after a few days!The other party proposed that the money to recharge 4 times was frozen!
I never wanted to be frozen again after thawing, and was frozen again without any reasons, and was deceived again!Now that the account is frozen by the other party and rolled away all the funds, we must say the gold, not even the staff!
This situation provided by Mr. A is a typical case caused by the use of self -developed software by technology companies to modify background data!This is the most commonly used method in daily poisonous tonguejun emphasizing self -research trading software scams!So what kind of technology fraud black platform is Compassmarkets?
● CompassglobalMarkets
CompassMarkets is called CompassglobalHoldingsPtyLimited, which is located in Sydney, New South Wales, Australia.
Official website: https://www.compassmarkets.com/
Huiyou opened the official website of CompassMarkets and found that there was a problem with access to the problem, showing that there was a problem with the CompassMarkets host server, which was a taboo for securities firms!The investors who open an account here obviously, the professionalism of the technical department of Compassmarkets is doubtful!
GCompassglobalholdingsptylimited◂
Poisonous Tongue Jun found the Facebook of CompassMarkets through the domain name. It seems that it has stopped for more than a year. The sharp -eyed Huiyou will find that the time stays in May 2022. This year has not been updated.IntersectionAre you ready to run?
CompassMarkets's registered IP on Facebook is CompassglobalMarkets.The address is: Suite33, Level3/650Georgest, SydneyNSW2000 Australia.
Through the address given by the Facebook of CompassMarkets, the CompassglobalHoldingsPtyLimity is located in the downtown area. The office location is a mall office building, which looks very good.
In this case, let's check the supervision of compassglobalHoldingsptylimited.
✦ Australia 大
CompassglobalHoldingsptyltd
After verification by poisonous tongue, Compassmarkets' Australia CompassglobalHoldingsPtydd did hold the Australian (ASIC) regulatory license, and was given retail foreign exchange transaction permissions by ASIC.
But I accidentally discovered: CompassglobalHoldingsPtyltd authorized its license to three companies!Compassmarkets lack money so much that it needs to be sold?
The poisonous tongue king inquired about the authoritative trading platform MT4/5, and found that CompassglobalHoldingSptyltd did not register on the MT4/5 platform!Although the Australian regulatory license held by CompassMarkets, it did not use this card on the blade, but instead use it to sell it!
● ebonfx
When checking the LinkedIn connection of CompassMarkets, the poison tongue king found that the webpage entered by the CompassglobalMarkets link suffix and jumped to the financial service platform named ebonfx!The introduction of Ebonfx also shows that it is the same company as CompassglobalMarkets. The company's nature is Australian cross -border payment and foreign exchange business. It was founded by financial market experts and investment bankers.
And Ebonfx's official website also states that compassMarkets trades with ebonfx's self -developed platform, and the company named by ebonfx is also CompassglobalholdingSptyltd.Is this a bold shared license?First of all, licenses cannot be shared, and the licenses can only supervise the company that obtains the license. Even the parent and subsidiaries have no power to use each other's license.Secondly, ebonfx itself is a self -developed trading software platform, so supervision has no effect on it!Everyone evaluates it yourself!
● ebonex
This software named ebonex (ebonexaustralia) is an ebonfx self -developed trading platform, which is mainly engaged in cryptocurrencies!This is likely to be the entrance to compassMarkets for secret transactions. Let's see if the software used in your hand is called ebonex.(Then add a disadvantage of self -developed trading software here)!In addition, this software named ebonexclusive is also an ebonfx self -developed product!It is operated by ebonfinancialServiceSPTYLIMITED and is a authorized representative of CompassglobalHoldingsptyltd!
No wonder it is so familiar!Use the Australian (MM) license to use your own CompassglobalHoldingSptyltd to authorize EboneXClusive Australia (AR) license!Let EboneXClusive escape the direct supervision of Australia (ASIC)!Sing a funny drama to supervise yourself!The abacus is pretty good!
Australia (ASIC) standardized difference contract issuer's security deposit liquidation arrangement, as a fuse mechanism, strengthens consumer protection by reducing the viaing leverage of retail customers' available difference in contracts and the functions of contractual contract products and sales practices that enhance the loss of retail customers.
However, EboneX's self -developed software clause can ignore the regulatory regulations to decide on its own: it will not be responsible for any losses that have been changed or failed to provide suggestions in time.
This is the fundamental reason why Mr. A suddenly lost his luminous account and caused the frozen account. After thawing, he was once again frozen by the unnecessary Tyrannosaurus terms to freeze the account!The self -developed trading platform can wipe out the investor's deposit record, low transparency, and difficult to chase the evidence. On the surface, the transaction is actually completely grasped by the flow of funds!
At the same time, the terms of EboneX also stated that they do not assume the responsibilities of the rules or laws of cryptocurrency transactions in the country/region where investors are located.
Domestic investors should pay attention to that cryptocurrencies are banned in China. The my country Securities Supervision Commission also prohibits all -related sales and activities related to cryptocurrencies. Cryptocurrencies related marketing is illegal!And it is forbidden to "accept the full power of customers at any time."Therefore, domestic investors are not allowed to run an international account, and everyone is alert to avoid being deceived!
Poison Tongue Jun Summary: CompaassMarkets and ebonex are originally the same family. They cheerful investors to avoid the MT4/5 regulatory platform and enter the gold self -developed trading platform ebonex!It is a dangerous idea for investors to blindly enter Jin's self -developed transaction software. Please check it in time and understand it in time!The above is all the inquiries of Poisonous Tongue Jun on CompassMarkets. Welcome to suggest and correct it!I hope to give some help to Huiyou who is not very well aware of the broker, and I hope that Huiyou who has already entered the gold will succeed in paying gold as soon as possible!
Let's still say the old saying!If investors want to be fair and perfect foreign exchange transactions, they must choose large brands and relatively authoritative trading platforms to avoid dealers' self -developed trading platforms, resulting in absolute control trading environment, ensuring fairness and capital security of transactions!
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