ADSS · Hong Kong
2019-06-26
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Rating
/10.00
Benchmark
AMarket Making(MM)
FCARegulated
Futures & Forex License
SFCRegulated
Company Name:
ADS Securities LLCCompany Abbreviation:
ADSSCountry/Area of Registry:
Regulatory Status:
RegulatedCustomer Service Email Address:
cs.asia@adss.comCustomer Service Phone Number:
+971 2 654 7633WikiFX Risk Alerts
Previous Detection: 2020.07.07 Risk: 1 Item
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Told by the customer service,only by paying 150000 RMB margin and changing card number can I withdraw my money.After so that,I was told that my credit score was below 80 and asked to pay 12680 RMB.When my credit score raised to 96,the customer service asked me to deposit another 8600 RMB.Fraud platform!!!
ADSS manipulated clients’ accounts with severe slippage and delayed order trading.Garbage platform!!!!!!!!
陈老狗
2019/09/06
The platform gives no access to withdrawal,inducing me pay 100000 RMB for kinds of margin.After that,it still declines my request,continuing to ask for money.
With the help of agents, I invested in a platform named ADSS. Because FX110 and other websites show the high credibility of ADSS, I deposited my money to trade by batch in June. But, I was prevented from doing so soon. When applying for withdrawal, I was turned down with the reason that my account was under a trading investigation. How could that happen? Why? After several short and unsmooth talks with the customer service personnel, I didn't yet get reasonable explanations . | 6 13th, I opened an account on this platform. | 6 14th, I deposited over 500,000 through Unionpay and Bipipay by batch, and the receiver was two ADSS-assigned individual accounts in ICBC. | 6 18th-21st, I made small deals. | 6 26th, I was making deals by batch, but the account was suspended one more hours later. When it happened, there was a paper profit of 30% in my account. (Since ADSS offers leveraged deals, the profit was calculated after deleveraging, equivalent to 2.5%. Customers' accounts are restricted from making deals, and their applications for withdrawal was refused next day. | 7 8th, tradings were restricted, the capital frozen and the customer back stage couldn't be logged in. So far, there were no explanations, for example, why was my account suspended? How long did it took to investigate the whole thing? When can I withdraw my money? Why can the platform restrict customers' trading because of "abnormality".
FXGGOayw2685
2019/07/17
Xuewen Zhu, introduced by ADSS agent Lijuan Liang, opened three trading accounts in ADSS in batches from June 13 to 24,namely,was 222058591,222058665,222058712, with a total deposit of $83453.19. Considering that ADSS is a well-known forex broker, he was rest assured to have a deposit.There has been a profit since the three accounts were traded on the 26th,June.But within an hour,the account was banned.He applied for the withdrawal next day,but haven't received payment yet.
FXGGOayw2685
2019/07/10
The Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry. On 19 December 2012, the Financial Services Act 2012 received royal assent, and it came into force on 1 April 2013. The Act created a new regulatory framework for financial services and abolished the Financial Services Authority. The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the United Kingdom. It focuses on the regulation of conduct by both retail and wholesale financial services firms.
Current Status:
RegulatedLicense Type:
Market Making(MM)Regulated in Country/Area
Regulatory License No.：
577453Licensed Institutions :
Effective Time :
2012-07-24Email Address of Licensed Institution :
compliance@ads-securities.co.ukExpiry Date :
--Website of Licensed Institution :
https://www.adss.com/en-gb/Phone Number of Licensed Institution :
442037715500Address of Licensed Institution:
9th Floor 125 Old Broad Street London EC2N 1AR UNITED KINGDOMLicensed Institution Certified Documents :
577453 牌照信息190129 View Certified Documents ADS_（FCA监管）信息表 View Certified DocumentsThe Securities and Futures Commission (SFC) is an independent statutory body set up in 1989 to regulate Hong Kong's securities and futures markets. The SFC derives its investigative, remedial and disciplinary powers from the Securities and Futures Ordinance (SFO) and subsidiary legislation. Operationally independent of the Government of the Hong Kong Special Administrative Region, the SFC is funded mainly by transaction levies and licensing fees. As a financial regulator in an international financial centre, the SFC strives to strengthen and protect the integrity and soundness of Hong Kong's securities and futures markets for the benefit of investors and the industry.
Current Status:
RegulatedLicense Type:
Futures & Forex LicenseRegulated in Country/Area
Regulatory License No.：
AXC847Licensed Institutions :
Effective Time :
2011-08-09Email Address of Licensed Institution :
hkinfo@ads-securities.comExpiry Date :
--Website of Licensed Institution :
www.adss.comPhone Number of Licensed Institution :
--Address of Licensed Institution:
香港中環皇后大道中39號豐盛創建大廈3樓Licensed Institution Certified Documents :
AXC847 牌照地址190129 View Certified Documents AXC847 牌照信息190129 View Certified DocumentsIdentification Result
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