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The platform has no formal license, using regulatory loopholes
6-10 years
Hong Kong
Exposure
Original
没有正规牌照,利用监管漏洞
FSP624669对应的平台名称为TOP WEALTH INTERNATIONAL LIMITED,无FMA金融衍生品牌照。请注意,新西兰FSP不是监管,新西兰外汇交易商需持有FMA金融衍生品牌照才受监管。 监管查询结果如下
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The manager is not the staff of the company.
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The order wasn’t dealt when the set price was reached
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