|

Informasi

    Halaman Depan   >     Original    >     File asli

    Wintrado’s Licensed Office in Cyprus Is Empty

    Ringkasan:WikiFX team recently visited Wintrado’s licensed office in Cyprus, located at 254 Arch. Leontiou A, Suite 22, Limassol according to regulatory information.
    警惕-英.jpg

      Broker: Wintrado

      Date of visit: July 26th , 2019

      Conclusion: company exists but the office is empty

      On-the-spot investigation

      WikiFX team recently visited Wintrado's licensed office in Cyprus, located at 254 Arch. Leontiou A, Suite 22, Limassol according to regulatory information.

      We reached “maximos court” at 254 Arch. Leontiou A, got to level 2 according to the floor directory and found an office with the logo of Wintrado at the door. We rang the door bell, hoping to meet the staff and learn more about the company, but no one answered. We finally concluded that though Wintrado's office exists, it's only an empty office without any working employee.

    1-1.jpg
    1-2.jpg

      

    1-3.jpg

      Analysis

      Cyprus, a small South European country on the Mediterranean shore, is also a major forex center where many brokers started and expanded their business. The country enjoys convenient connections with Europe, Asia and Africa thanks to its advantageous geographical location, while being an EU member gives it access to the European market. In addition, higher regulation flexibility, such as shorter waiting period during license application and favorable tax policies for enterprises, also contributed to its reputation as the world's major forex hub. Yet in recent years, several forex scandals involving CySEC-licensed brokers, such as the escape of IronFX and ACFX, have stained the country's reputation in forex circle and raised questions about its regulation competence. After that, CySEC(Cyprus Securities and Exchange Commission) has made much efforts in enhancing its forex environment and restore its regulation credibility. Currently, there are still many well-established forex brokers with MT4 trading software in Cyprus.

      Wintrado is a Swiss Fintech company headquartered in Lucerne, Switzerland that focuses on developing quality trading applications and platforms which offer investors better experience in forex and CFD trading. Like many of its peers, Wintrado registered a branch in Cyprus due to the more relaxed finance environment. However, it has not received the forex brokerage license from CySEC as the regulator has reinforced regulations through a series of policies. Wintrado is thus unregulated and its office in Cyprus has no working staff.

      Conclusion

      The WikiFX App shows that Wintrado, without valid regulatory status at the moment, is also suspected of operating in overrun business and other non-compliant practices. The broker is rated at 1.20 on the WikiFX App and has low credibility. Therefore, WikiFX reminds investors to keep away from it for the safety of your assets.

    英文.jpg

      Meanwhile, the compliance of Cyprus-regulated forex brokers remains uneven and the situation is unlikely to be improved overnight. Compared with other regulations of the financial industry, forex regulation is relatively weaker; and more often it depends on the brokers themselves to conduct business in a compliant and trustworthy manner. When choosing a broker, investor's preference should be given to those well-established brokers with good reputations. If you like to find out about more brokers, please visit the WikiFX App or website.

    United Arab Emirates Dirham

    • United Arab Emirates Dirham
    • Australia Dollar
    • Canadian Dollar
    • Swiss Franc
    • Chinese Yuan
    • Danish Krone
    • Euro
    • British Pound
    • Hong Kong Dollar
    • Hungarian Forint
    • Japanese Yen
    • South Korean Won
    • Mexican Peso
    • Malaysian Ringgit
    • Norwegian Krone
    • New Zealand Dollar
    • Polish Zloty
    • Russian Ruble
    • Saudi Arabian Riyal
    • Swedish Krona
    • Singapore Dollar
    • Thai Baht
    • Turkish Lira
    • United States Dollar
    • South African Rand

    United States Dollar

    • United Arab Emirates Dirham
    • Australia Dollar
    • Canadian Dollar
    • Swiss Franc
    • Chinese Yuan
    • Danish Krone
    • Euro
    • British Pound
    • Hong Kong Dollar
    • Hungarian Forint
    • Japanese Yen
    • South Korean Won
    • Mexican Peso
    • Malaysian Ringgit
    • Norwegian Krone
    • New Zealand Dollar
    • Polish Zloty
    • Russian Ruble
    • Saudi Arabian Riyal
    • Swedish Krona
    • Singapore Dollar
    • Thai Baht
    • Turkish Lira
    • United States Dollar
    • South African Rand
    Nilai Tukar Saat Ini  :
    --
    Jumlah
    United Arab Emirates Dirham
    Jumlah Yang Boleh Ditukar
    -- United States Dollar
    Peringatan

    Data yang digunakan oleh WikiFX adalah semua data resmi yang diterbitkan oleh lembaga regulasi seperti FCA, ASIC, semua konten yang diterbitkan didasarkan pada prinsip-prinsip keadilan, objektivitas dan kebenaran fakta. Tidak menerima komisi dari broker termasuk biaya PR,biaya iklan,biaya peringkat,biaya penghapusan data,dll .WikiFX mencoba yang terbaik untuk menjaga data sesuai dengan yang diterbitkan oleh lembaga regulasi tetapi tidak menjamin selalu sama dan sejalan.

    Mengingat segi kekompleksan dari industri forex, tak menutup kemungkinan bahwa beberapa broker mendapatkan lisensi yang dikeluarkan oleh lembaga regulasi resmi secara ilegal. Jika data yang diterbitkan oleh WikiFX tidak sesuai dengan fakta, silakan gunakan fungsi Kritik dan Saran untuk memberi tahu kami. Kami akan segera memeriksa dan mempublikasikan hasilnya.

    Kontrak valuta asing, logam mulia, dan over-the-counter (OTC) adalah produk yang memiliki risiko tinggi dan kemungkinan dapat mengakibatkan kerugian modal investasi Anda. Silakan pertimbangkan secara rasional.

    Peringatan: Informasi yang diberikan oleh WikiFX hanya untuk referensi,bukan saran investasi. Investor harus membuat pilihan pribadi. Risiko yang ditanggung investor bukan tanggungjawab WikiFX. Investor harus menanggung sendiri konsekuensi dan tanggung jawab yang relevan.

    ×

    Pilih Negara/Wilayah