TRADEHALL cooperates with DMTECH funds, modify background data, and fabricate transaction records!
There are 7 platforms for publicity cooperation on the official website of DMTECH, and Tradehall is one of them.The previous article
On the surface, DMTECH and Tradehall operates separately without any relationship. In fact, DMTTECH is actually used to show investors with multiple securities firms and provides multiple options to deceive investors' trust. Finally, use AB warehouse routine!Tradehall obtained profits from the harvesting of DMTECH!
So today I will understand the real situation of the brokerage tradehall with the poisonous tongue.
The brokerage tradehall must understand that the exchange score is only 0.75 points, which is a low score broker!The tradehall score is so low but there are still investors to enter the gold. A lot of reason is that DMTTECH recommends investors to choose to deposit on the platform, and the last two have eaten the funds of investors together!Anyway, the broker can continue to deceive as long as you change the shell!
Previously, there were guest complaints that they applied for withdrawal from Tradehall, and the platform was not processed for 6 months!Is this intended to make investors suffer dumb?
Tradehall announced on the official website that four financial institutions are supervised:
TradehallPtyLtd is registered by the Australian Securities and Investment Council and is regulated by its regulation (authorized representative number 001282038) Tradehalltd by San Vinson and Glinginin (the commercial company number 25908BC2020)
TradehallPtyltd is registered in the United States and is regulated by its regulation (authorized number 0548742)
TradehallImited registered in Canada and was regulated (regulatory number M21081525)
1. There are many problems with regulatory licenses
1. Australian AR license has stopped authorization
Poison Tongue found the information of TradehallpTyltd on the Australian ASIC official website.And this license is only an AR license, and this license has expired on September 29, 2023!Therefore, Tradehall has no Australian license at all, and it is not subject to any ASIC supervision!
Look at the authorized company HLKGROUPPTYLTD is an Australian financial service company, which specializes in wholesale custody and fully entrusted account (MDA) services.Obviously, the company rely on selling AR licenses to make money!You can see that there are many licenses of running black platforms from HLKGROUPPTYLTD!
In addition, the content authorized by this authorized company is to provide suggestions for general financial products and cannot conduct foreign exchange transactions.
In addition, AR licenses only accept company supervision authorized AR licenses. It is not directly regulated by ASIC. Once something is wrong, as long as the company has no problem, ASIC will not delve into it!Everyone should know the gold content of the AR license!If the customer's funds are not guaranteed here, it will not be guaranteed!It is conceivable to know that Tradehall has held this unsupering license before, and how many investors have been deceived ...
2. American companies are just ordinary registration
On the official website of the United States (NFA), the three companies about TradehallPTYLTD all showed that non -NFA members were displayed. Tradehall's US companies were not regulated regularly, but they were just registered.The Poison Tonge Jun in the official website of the US Commodity Futures Exchange (CFTC) and the FINRA official website did not find the regulatory license.If some investor accounts are opened in these companies, please apply for money immediately!
Why do the United States need to check so many financial licenses?There is a lot of articles in it. There are three financial licenses in the United States: FINRA, NFA, CFTC.CFTC is the futures transaction, and NFA is the foreign exchange transaction, because NFA is the most direct institution of the foreign exchange industry supervision, and the FINRA manages U.S. stock transactions. The main supervisory targets are stock brokers and securities companies.However, before developing American traders, foreign exchange brokers must register in CFTC and become members of NFA, and they are indispensable in two links.
3. St. Vincent does not supervise foreign exchange
Tradehall does have San Vincent's regulatory license. TradehallLIMITED is actually the agency company of WilfredServicesLtd.But note that St. Vincent does not regulate foreign exchange. As long as San Vincent appears, it is right to leave.
Any platform called San Vincent's supervision is to use regulatory loopholes to deceive new investors.
4. The Canadian license is only a currency exchange business
The full name of the Canadian MSB license FINTRACMONEYSERVITESBUSINESS (FINTRACMSB). Generally, everyone is called an FTR or MSB card.The license number M21081525 corresponding company is TradehallLIMITED.But please pay attention!MSB's authority is only a currency exchange business, and it cannot provide foreign exchange margin business. The authorization and regulatory authority without financial derivatives!Tradehall is trying to confuse supervision and deceive investors!
2. Tradehall's self -developed trading software
In the end, Tradehall also has its own trading software, and publicized: "Entering the strong pillars of the global financial market and seizing opportunities. Use foreign exchange, stocks, goods, cryptocurrency, index and other leverage trading markets."
First of all, the harm of the self -developed platform has emphasized many times. Second, it is a fact that Tradehall and DMTTECH funds are cooperated. It is easy to modify the background data and fabricate transactions.The trading software developed by such a dark platform is their big stage for their jumping!
Finally, please stay away from the black platform and stay away from the fund disk!
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