The "Li Gui" trading platform under the dual supervision of account, investors enter it with caution!

要懂汇

ACCAPITAL claims to be a financial service institution that has been dual regulated by ASIC (Australia Securities and Investment Commission) and VFSC (Vanuatu Financial Services) to provide global investors with a one -stop online transaction experience.In addition, it is keen to sponsor various international events and further expand its popularity.

In addition, accounts in the country are loud in domestic advertisements, as if the sound of firecrackers is shocking, especially in the environment where our financial foreign exchange investment restrictions are limited. Its performance is really "eye -catching."

But is its platform so safe as promotion?IntersectionLet's take a look at this platform today!

First of all, let's look at the ACCapital trading platform. By comparison, we can see that the name of the ACCAPITAL mobile phone is the same as the PC client's company, but the address is different!Intersection

Obviously Australian company is named ACCAPITALMARKETPTYLTD. Why is the company like Vanuatu here?Is there a registered company with the same name in Australia?

The strange among them can't help but make people doubt.Continue to explore in -depth, we found that the operation of ACCAPITAL seems to be carefully laying a fog game.

First of all, the company name is not consistent with the address, which is by no means accidental.ACCAPITALMARKETPTD and Vanuatu registered in Australia and ACCAPITALMARKET (V) LTD of Vanuatu are in different places. It is likely that ACCAPITAL intentionally means to avoid certain regulatory risks, or to confuse the audiovisual of investors.

This strategy of the same name in the same name makes people think of the story of "Li Gui" and "Li Yan". It is difficult to distinguish the true and false, making investors unpredictable.

Furthermore, the disappearance of information information on Google Maps is even more vigilant.

A formal and legal financial institution should be open and transparent, which is convenient for investors to inquire and verify.

However, the information of ACCAPITAL can also find the company's address information in 2023, but now it is like evaporation on earth, which undoubtedly increases the mystery and uncertainty of its platform.

The deliberate hiding of this kind of information may be to cover up some unknown secrets, or to escape certain regulatory responsibilities.

Further depth, we found that the dual supervision mentioned in the publicity in publicity is not so reliable.

Although ASIC and VFSC are well -known financial regulatory agencies, whether the ACCAPITAL is truly strictly supervised by these two institutions is a big question mark.

As we all know, in Vanuatu, its financial supervision environment is relatively loose, and its protection for investors is far less than developing countries such as Australia.Therefore, under the supervision of Wanuatu, ACCAPITAL has a great discount on its compliance and security.

Australia's ASIC (AustralianseCURITIESANDESTMENTSCOMMISION, Australian Securities and Investment Commission) has introduced a series of policies in recent years, limiting Chinese customers to open accounts and transactions under its regulatory foreign exchange trading platforms.

Specifically, ASIC has strengthened the supervision of foreign exchange transactions in Chinese customers in recent years, and has adopted a series of measures to restrict Chinese customers' foreign exchange trading platforms under its supervision.These measures may include increasing the threshold for account opening, strengthening customer authentication and capital supervision.

At the same time, ASIC also encouraged foreign exchange trading platforms to transfer supervision to other regulatory agencies that are more suitable for Chinese customers when they accept Chinese customers.

From earlier, we can also see that the name of the MT5 company on the mobile phone or the computer is the name of the MT5 company on the mobile phone and the computer.Business activities are carried out under the framework, not Australia.

At the same time, if ACCAPITAL registered in Australia, it operates with the name of Vanuatu, which may violate Australian laws, resulting in investors facing legal dilemma when defending their rights, and it is difficult to determine true legal entities and jurisdictions.

In summary, ACCAPITAL's use of Vanuatu's name on the mobile phone and computer MT5 further exacerbated doubts about its supervision status and compliance.When choosing a financial institution, investors should more cautiously examine their regulatory background, compliance, and capital security to ensure that their investment is fully guaranteed.At the same time, relevant departments should also strengthen regulatory efforts to crack down on this kind of confusion and misleading investors, and maintain the health and stability of the financial market.

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