Some of the latest firms to be regulated by the UK's Financial Conduct Authority, the FCA, are being targeted by black platforms.
hksvf cloning FCA authorized company was warned by FCA
On May 20, 2019, the FCA issued a warning on its official website that hksvf defrauded investors by cloning companies authorized by the FCA.
"The company is not authorized or registered by us, but has always claimed to be an authorized company." "They may use information from companies we have authorised to deceive investors," the FCA said.
The FCA also warned investors that fraudsters may provide other false details or mix them with some correct details of registered companies.
In addition, hksvf falsely claimed to be regulated by ASIC Australia, the Cyprus Securities and Exchange Commission (CySEC), the Seychelles FSA and more, it pretended to be affiliated with ECN retail brokerage firm Tickmill.
However, Tickmill has no association with hksvf.
It is worth mentioning that before the FCA issued a warning, FX110 in response to Huiyou Consulting has exposed the Hksvf platform is not compliant, is a false trader posing as a number of regulations, recommend investors to stay away!
Chat regulatory inspection: hksvf Zhang Guanli Dai false publicity is subject to multiple regulations
First of all, the Hksvf platform domain name www.hksvf.com was established on March 17, 2019, which is quite new.
Secondly, the platform claims to be regulated by Australia ASIC238349 in the Chinese interface, and Cyprus CySEC103/09 in the English interface. In addition, tickmill's company name appears at the bottom of its English page, claiming to be regulated by ASIC422661 in Australia and the Seychelles FSA(SD 008).
After query, first enter "103/09" on the official website of CySEC in Cyprus, no query result. No platform was found on the Seychelles FSA list.
The corresponding platform name of ASIC238349 is CHARTER HALL PROPERTY SECURITIES MANAGEMENT LIMITED, which has not joined AFCA, and the user group is only for institutional customers.
The corresponding platform name of ASIC422661 is FINSA PTY LTD, and the registered email address is andrew.merry@finsa.com.au and the website address is www.finsa.com.au.
It is obvious that the Hksvf platform is a black platform with false propaganda subject to multiple regulations.
Huichat regulatory check query results:
The woman once again reminds the majority of investors, before investment transactions, to clean their eyes, remain vigilant, multi-party check the compliance of the platform, investment risks, the market need to be cautious!