Unsupervised

Abshire-Smith

Brand shop

10-15 years |  Fully licensed MM | --

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Expose Mediate Comment

Score

2.31

Trading environment

D

  • Brand strength

    0.00

  • License supervision

    0.00

  • Capital security

    0.00

  • Trading environment

    4.00

  • Software risk control

    7.54

Abshire-Smith

Abshire-Smith全球有限公司是一家在英格兰和威尔士注册的公司,公司编号:07894030,总部位于伦敦,为客户提供进入全球市场进行外汇(FX)、差价合约和股票交易的渠道。受金融市场行为监管局(Financial Conduct Authority)监管,客户资金存放在专用账户中。

 

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Score

2.31/ 10

  • Country:GB
  • Founding time:2013
  • Minimum deposit:0usd
  • Platform attribute:--
  • Minimum Contracts:0.01
  • Maximum lever:0
  • Spread type:--
  • Management model:ECN
  • Server timezone:--
  • Service telephone:+44 (0) 203 700 0085
  • Service email:info@abshire-smith.com
  • In May 2021, I was recommended by netizens to deposit funds in Zhongyuan Finance. After trading for a period of time, my account was worth 3w yuan. When I withdrew the funds, I found that they had been frozen, claiming to be a high-risk account. The funds had already been frozen... So I asked customer service for the reason, and they gave me a QQ to add, claiming to be my exclusive customer service. In fact, I was also puzzled, At that time, I filled in the bank card number word by word against my bank card. Later, I checked it twice and confirmed it was correct before submitting it. After the funds were frozen, I realized that a number had been filled in incorrectly. The customer service said it was because of my own mistake that I had to pay a certification fee of 12000 yuan in order to unfreeze

    KH2021-07-03 14:25

塞浦路斯证券和交易委员会

塞浦路斯证券和交易委员是一个独立的公共监督机构。该机构负责监塞浦路斯共和国境内的投资服务市场和可转让证券的交易。塞浦路斯证券交易委员会是根据“2001证券交易委员会法案”成立的。

  • Status:监管中
  • 牌照类型:全牌照(MM)
  • 监管国区:塞浦路斯
  • 监管证号:362/18
持牌机构:IC Markets (EU) Ltd 生效时间:2018年06月25日 持牌机构邮箱:compliance@icmarkets.com 到期时间: -- 持牌机构网址:www.icmarkets.eu 持牌机构电话:35725761456

持牌机构地址:FraGklinou RoosvelT, 108, A.T. STAVRINIDES TOWER, Floor 2, FlaT 201 3011, LiMassol

持牌机构证明文件:盈凯 CySEC牌照[查看证明文件]

Abshire-Smith

0.00Brand strength 0.00License supervision 0.00Capital security 4.00Trading environment 7.54Software risk control

Brand strengthBy the SearchFx team, the authenticity and value of the Broker's license are comprehensively evaluated through various means such as inquiring on the website of the regulatory agency, communicating with the regulatory agency by telephone and email.

License supervisionThe comprehensive level of traders' business is systematically evaluated by SearchFx consultants through business compliance verification model, business sustainability evaluation model and business life cycle verification model.

Capital securityMore than 40 factors, such as trader's instruction execution index, client's capital static index, global public opinion index, liquidity index and credit index, were monitored and evaluated by the SearchFx team in real time.

Trading environmentBy the SearchFx team, the regulatory level of traders is quantitatively evaluated through the regulatory grading standards, the actual regulatory value, the regulatory utility model and the regulatory anomaly prediction model.

Software risk controlSearchFx data engineers and test engineers dynamically track, test and evaluate whether the software is genuine, as well as more than 20 indicators such as software safety, stability and instruction execution speed.