High-risk investment. The license claimed is counterfeit.
The NFA license provided was verified as counterfeit(Normally, a legit platform should own NFA and retail forex broker license meantime). At first, she denied and then explained that they belonged to non-membership regulation, which I’ve never heard about. Eventually, she blamed it on my lack of knowledge. I said I could start from a small portion, but she claimed that they only host VIP manager with a threshold of $50. After consideration, I decided not to deposit my 5000 UT due to their inconsistent words. The focal point is high risk of being unregulated. I have kept our records for reference. Please think twice before making a decision.
The following is the original recommendation
風險高的投資,無証照卻說有証照
一開始說他們有NFA証照,並提供了給我看。後來查詢之後,發現連會員都不是(正常來說,除了是要NFA 証照之外,也要通過零售外匯經紀商証照才不會是黑平台),後來開始解釋說我在質疑她,再來改口說他們是非會員的監管(這個是我第一次聽到,連會員都不是了,基本保障怎麼可能會有),最後她提不出來說我對這層面了解不夠(笑),只說我可以小資金嘗試,但她又說他只接50美金的VIP 經理。 種種考量之下,我還是將我的5000UT 及後續的5000UT 資金不投入,因為他們講話是前後矛盾。重點是無監管之下,風險是非常高的,我把我們的對話記錄留下來供各位參考。請投入資金之前請三思。