Customer complaint concentration

Horseforex

15-20 years |  Supervision license in doubt | MT4/5

Expose Mediate Comment

Score

2.97

Trading environment

A

  • Brand strength

    6.49

  • License supervision

    0.00

  • Capital security

    0.00

  • Trading environment

    8.37

  • Software risk control

    0.00

Horseforex

   Horseforex·马汇于2010年成立,业务布局全球,旗下经营有马术俱乐部,科研,金融等多重领域公司, Horseforex PTY Limited创立于2016年,并于2017年正式进入中国市场,2018年收购毛里求斯知名外汇经纪商AUSINVEST。该交易商目前受毛里求斯金融服务委员会(FSC)的离岸监管(监管证号:C118023277),并持迪拜多商品中心(DMCC)许可的牌照(牌照号:DMCC-711698)。

 Horseforex·马汇宣称受DMCC的监管,但DMCC并不是监管机构。此外该交易商仅受毛里求斯金融服务委员会的监管,而该监管机构并非主流监管机构。因此投资者在选择该交易平台时要谨慎考虑。


Regulatory information

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Score

2.97/ 10

  • Country:AU
  • Founding time:2010
  • Minimum deposit:50usd
  • Platform attribute:MT4/5
  • Minimum Contracts:0.01
  • Maximum lever:400
  • Spread type:Floating Spread
  • Management model:STP/ECN
  • Server timezone:
  • Service telephone:
  • Service email:support@horseforex.com
  • I made a deposit of 40,000 US dollars in about June, but after I tried to make two deposits, I couldn't get the account. When I contacted the customer service manager, I kept telling me that I was under review, and then directly blocked me!

    soot2021-09-18 14:06
  • I invested over 1300 US dollars in total before and after. On May 19th, I seized the market trend and earned back all the losses I had previously suffered before applying for a deposit. Ma Hui also sent me an email saying that the deposit request had been approved and that my money had not been received during this period. On the third day, Ma Hui sent me an email saying that I violated the rules by using robots to make profits through delayed pricing, and my account was blocked from logging in to the backend, I haven't received any response from contacting them, and this kind of unscrupulous platform still pays me back!

    Brother2021-08-18 08:42

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]

马汇

6.49Brand strength 0.00License supervision 0.00Capital security 8.37Trading environment 0.00Software 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.