As we all know, my country has more restrictions on financial foreign exchange investment. These restrictions have also affected many securities firms' promotion in China.However, the ACCAPITAL (also known as AC Capital) this broker has established a lot of advertising promotion in China!This has attracted special attention from detectives.
AC Capital has always claimed that "group and subsidiaries are financial service agencies that are dual regulatory regulated by ASIC and VFSC, and can meet global investors to enjoy a one -stop online transaction experience." At the same time, they are keen on various international events investmentsponsor!
But what is interesting is such a securities dealer known as the global exhibition industry!When searching on the external network, it is "very little", even if there are mostly presented in Chinese, this makes the detective question the details of its bottom!What's more interesting is that many official websites of ACCAPITAL have used Ali services in both inside and outside, which is relatively rare!
What makes the detective alert is the contact "cheung" of the "acmarkets.com.au" domain name. This is not a common Chinese pinyin system, but the reading of the Cantonese system, writing "Zhang"!
Following this clue, the Detective found a entity called account (v) LTD in Hong Kong's industrial and commercial registration query!It is a coincidence that the detective found in the company's information bar and found a "Cheung" surname leader!
At the same time, the company's name has also attracted the attention of detectives!Because detective discovers that the Australian ASIC licenses held by ACCAPITAL claimed to be held by the Australian ASIC license, it is also called accountalmarketltd!It was mentioned before the detective that the normal situation of the global exhibition industry will take the initiative to distinguish the licensed entity used for transactions. Such companies with extremely similar names often have other purposes!
Coincidentally, its ACCAPITALMARKETLTD in Australia is the only company entity used in the MT5 platform for transactions and registration on the MT5 platform!This further deepen the inspection of the detective!
At the same time, it is worth noting that this license is currently serving customers on retail and wholesale!But this authority was only awarded in March 2023!That is to say, Australia ASIC has not granted retail transaction permissions before that!So it means that the retail transactions performed before this are super limited operations!
In addition, ACCAPITAL also has a large proclaimed supervision. Although it is called "emerging world -class financial regulatory agency", the legal environment is loose and the transparency of capital exchanges is low, and the operational method of offshore supervision is VFSC.
It belongs to the supervision of securities firms, but it is still far from the security and supervision of investor funds.But what surprised the detective was that the company's entity was also called accountalmarket (v) LTD!That's it!Do you believe it does not confuse the trading entity?Anyway, the detective is not recognized!
In summary, ACCAPITAL is also the probability that AC capital is a high probability of AC capital.It is just a misleading investor in Australia's ASIC, and the company's entity that is subject to Australia ASIC supervision is not used as a transaction!
For this reason, investors who are interested or already investing in ACCAPITAL in this way, it is necessary to pay more attention to the receipt and payment channels of accounts in and in and out of account, ensuring that funds have been realized into the isolation accounts of securities firms being regulated!
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