Black platform FXDD acquired?In fact, "Jin Chan's shelling"!If the customer service is out of contact, it is difficult for investors to pay money!
Recently, a Hui friend who had already entered the gold in FXDD found the detective. There were many questions about their accounts. Fortunately, they lost their losses. Although they could not be retrieved, they still wanted to ask the Divine Detective to check whether the FXDD platform was compliant.
FXDD
FXDD (ForexdirectDealer) is a trading platform established in 2002, headquartered in Malta, and has offices in Pennsylvania, Pennsylvania.It mainly provides retail and institutional customers with transaction services for foreign exchange, precious metals, energy, indexes, stocks and cryptocurrencies.
However, FXDD was found illegal commodity futures transactions in 2022, gambled under the guise of transactions, and was blacklisted by Indonesian commodity futures trading regulatory agencies.
[Indonesia 2022-02 The Ministry of Trade blocks 1222 illegal commodity futures trading website]
FXDD is a heavy storage area. In the 21st year, the Supreme People's Procuratorate revealed a major fraud case with a total of millions of chapters FXDD.Through other agents, 43 victim funds were encouraged to increase investment and operate on their own ways, and the total of more than 5.34 million yuan.
Even if FXDD's brand problem is heavy, FXDDPE Operations Company (FXDDTRADINGSAC) is still acquired by [888marketsltd.], Is it trying to restore reputation or "golden cicada shell"?I believe that everyone's complaint information on the major platforms probably counts.
Fxdd official website: https://www.fxdd.com/bm/zh
FXDD's official website can still be opened, and Chinese also supports Chinese in the language mode, which means that the target group includes Chinese people, but the trading platform is already lost in 404 pages, and there are great operating problems.
Detective inquiring the FXDD domain name, which was registered in Florida, USA in 2002. However, this 20 -year -old old website was approaching.The website content was still updated in August this year, and FXDD can still be seen that FXDD is still in operation.
From the trading platform of MT4/MT5, it can be found that the entity that FXDD is used to have real transactions with investors is Malta entity [TritonCapitalMarketsLtd] and Mauritius [FXDDMAURITIUSLTD].
Malta's entity [TritonCapitalMarketsLtd] is not FXDD. This is a license for [TritonCapitalMarketsLtd], and the license of the regulatory agency is only for direct regulatory companies, and it cannot be regulated by the authorized company at the same time."The foreign exchange licenses of the legally operated foreign exchange trading platforms carry out illegal operations to make profits by using the reputation of the regulatory entity.
而毛里求斯实体【FXDDMauritiusLtd】乍一看确实收到监管，但是牌照类型为：SEC-2.1BINVESTMENTDEALER(FULLSERVICEDEALEREXCLUDINGUNDERWRITING)这是颁发给从事投资交易相关服务的个体或公司的执照类型。InvestmentDealer holding such a license is authorized to engage in securities transactions and related transaction services in Mauritius.Foreign exchange markets and commodity market transactions cannot be performed.
To put it simply, [FXDDMAURITIUSLTD] can only perform securities trading services without authorization of foreign exchange transactions. [FXDDMAURITIUSLTD] has been conducted in foreign exchange transactions and has been operated over the limit.
In summary, FXDD was acquired by [888marketsltd.] It was completely considering "Golden Chan's shelling".There is no way to understand and deeply understand that investors must not brain heat before entering the gold, and they are prone to scammers and black platforms, meticulous multiple platforms, multi -customer complaints, consulting platform history, and escorting their own funds.
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