懂哥听闻有汇友的朋友交易时遇到自称LegacyFX的代理?交易前一定要认真核查。
![fc6218ff-774f-4d84-9a95-606271ee8aef](https://production-app-asset.traderknows.com/images/3f2f803c24ff41638b5227a8e24b30ed.width-800.jpg?Expires=1724621088&Signature=sKLpxta3X~ej28YwXSRKqRyFdNT8Y6mHi1uAV5JD0-DlFMmCbmbp1wakmrOl2YzE2sk6JUlGsnl4EJy9leEjGDmU6uuyDYGMxvxpqPfZWPcOHkRRTP15cVjS0eQTgJHnbaEcjkLHfQi9haagMmjYsbzm5SoA7KdGm6DqJ5D1SKnitkiTczHSHZlZtRYIZ2xF898M-rMVI~7Ao8oEuGyvCfV1ts0jk2qZ0yPP~nL2QqQxJ~RK9Tjv7d3sPnilLKMFyyD194Vmy0LqpBSpiE6AWxb-Non6rIXdy1gIm7IlneGpfQZJzjTEWF5Bm3LtlUNmgbnX-UFbJG1H1a2Ct7kgbw__&Key-Pair-Id=K3LHBTUA5A7KEY)
因为品牌的构成和资金的问题,LegacyFX曾在16年宣布5月9日起停止运营,各大平台第一时间收到了停运公告。虽然之后LegacyFX经过了内部调整后重新运营,同时也退出了国内市场,如同一些退出国内的券商品牌,汇友们交易前需要第一时间核实交易商的真伪。
![f359478f-ee16-4750-b078-5f06c2cb998c](https://production-app-asset.traderknows.com/images/e1652c9455e44db3874b4f261779a675.width-800.jpg?Expires=1724621088&Signature=zB7beyIk74YFKdmQXvpUr2~zrs1tHbXQNudwDVp~U-YaNdbleRcqkTuO5lb0yY4geC4HbZG59yhRYraInjG99Y~XV1khepwJCNPkuEuYcwCNRD-3VdyORNzjtVnDxJNeaXjZce3-Yxd7zcETd86pTAv9p0D2kC8Yd2cyxLjXN40tyT6WDGiqgFReSAJhRFAR63asIj5Rz0FrWQcuz5UXKYZrS5iDcINL0jP~TsVbSeLeL4eEUWXT9vyV6bP4fXSvY121g-7ZKjIyVCVM1PpusOAz0RV3SgYXRT98OPFLSm6u1audImndqqK3vTTCRP80ac3b3UtpqgZDJcSSLQwmzw__&Key-Pair-Id=K3LHBTUA5A7KEY)
LegacyFX
LegacyFX诞生于2015年12月份,总部位于塞浦路斯,是在线外汇和差价合约交易商。为客户提供外汇和差价合约服务、平台、交易、头寸、资产和交易。
官网:【https://www.legacyfx.eu/】
![a081b5bb-81e9-477e-bf01-5f7c82fb24e3](https://production-app-asset.traderknows.com/images/b0b5799b734947a5a533a5f5313ba371.width-800.jpg?Expires=1724621088&Signature=IF97ZhBZmEt8NwSF3oEDyviLyDCCTI1qS0BTOYoEe16YHBTYQqt0haqZ9KPsWIU2Cjxfp0omUlU-15utSrBCaeGm1fw1h3086cCmc7s78ovf-gvtrYcU1TZq8aq4bu-bSOgWeDLftgyVAceByRnhvIcSiosqLe79xzfulfVRObbqRzjQD9KJg0Hhar6FfoQ7woJT6Z9al-oDBsqSuzvmYXwv6g5Gyfve78C0AqWh0I9wwYvZUvBTYkWbtm2zNrdzmDqrjySapk~SKgfLba2fa4e4u44jSyrRRR3q8zzFu-GJ5nzB6GQuBvwgKNuj0FxUaDYmKbvqs8ZmcfzmG6pxYw__&Key-Pair-Id=K3LHBTUA5A7KEY)
懂哥顺便查看了一下域名,发现LegacyFX官网的域名即将到期,在此期间LegacyFX可能会有更新或活动,尤其是促销和赠金等,投资人们需要根据自身所处区域或国情出发,切勿因小利盲目入金。
![43774e54-4eab-4e80-9d74-c9f425614cde](https://production-app-asset.traderknows.com/images/13e5a6c6064c42ef865284a5e2c1860a.width-800.jpg?Expires=1724621088&Signature=djum7HrWvWd0Sij9nz5dU5-MUCagpjiP-xnBao5FuVxWugIQge7YrTGSMgOJ7OzIzr5escDwc9NuhsycUsNLqL2NgquLGLmC9euj5pKLBvBp9r0ZVPXSPQ2JAbl21lWCiwaWwBiWijeb5hc0yRivvMp3fnKkKVLBWUeIKrElZ7MFwi9Ef69FwUzc2ITppgts5H3Pqct7jjD0CX~EdFLvbOlmJPBHJJFm6ETrd9XTosOiaV42nBkGwhxOPAKiBf2q6cobt3Vj2hfRoctyJ2NYt9z8y98okR66rO~n9GRzFz1~QdM9blgm7gzPjNbQQ~D6nZ60CIH66NwCLUD3H6kwrA__&Key-Pair-Id=K3LHBTUA5A7KEY)
![430d2fd0-c632-4c5e-a0b5-736ac8531a24](https://production-app-asset.traderknows.com/images/a78b39635b0743dea9f0e43d1c8ba91f.width-800.jpg?Expires=1724621088&Signature=SlmI9UhrDf0yhFDeRte8XpkBzDombzOPVKAeziDB6iCdrdXYZTXwyifNfE~1-3EeqcBba5fVeJ4ZcVlI69KU8zjv8T~zwAeVbYAjxw15AVBwIM76hraTEwzE1CA5QDbTMKoyZo1uFbyq4GdoYgMp4yBydpxOQdm6yryP2S8uY2CAWa0ccw1b4TRDshuVvU4nuYv7Nd47tUqEzQ8Z7BM7~JsLhYRJjfhnLxrdGglZ9gAXtPOlBEjCKDxZE8tgePed0hUjiOSlDzW2-SueB6iIq8ryHeOLUyt8LkxyJrx6agXy86j7gJ5yjvLvjlE4ruFFKyQVAtlpkyIHcwu2heAzCQ__&Key-Pair-Id=K3LHBTUA5A7KEY)
LegacyFX的官网语言是不具备简体中文的,进入网站后语言栏和导航各项也没有国内相关的信息,LegacyFX官网本身是不开放对于中国大陆投资人的服务的。但是我们依旧查询一下LegacyFX当前监管以及经营情况。
监管情况
![7c23ce1a-588e-4c8a-b6d4-c0f0e4f5c14f](https://production-app-asset.traderknows.com/images/3bbbfdcb18944a9e9f77655792adb993.width-800.jpg?Expires=1724621088&Signature=nBaZWyrxSL93lpG8mRmJFblioTneWUEw02ZOfRD5R8guFq1VNyPAcA~AA6KO3lKOM~2UBWt8hc471AuTXtuQeA4sao6WwVcXo9wZEUL9YRK7XGE9P99sXMsvh-mw9nj8DEj7mssfe4B-WndY6zOLCJM6RH~mlFtyiqH-Vi8Vu-5Bx~5X7MtCqGnx0ptoLwz7jlO77vvKNg6JO12OjWN8YKVLFexuxXl6dTS3TnuWcbC-Pb5mazuVjrxPPpTnJBV4IyscDqNeT36wmI~JbitOOhq~VlsNs6DyF9Jl8HOnO1d5wkI9Bcx97bVekUPfn2RpBTsk4iUyHkNQGRXR~2YW8A__&Key-Pair-Id=K3LHBTUA5A7KEY)
在官网声明中,LegacyFX展示出的唯一监管说明为:【AN ALL NEW INVESTMENTS (VA) Limited】受 (VFSC) 瓦努阿图金融服务委员会监管,许可证号:14579。
![40c97c85-d669-4ac0-bbe0-fbf87c353bc3](https://production-app-asset.traderknows.com/images/d40755880eb24bce86ea9f24f776fb53.width-800.jpg?Expires=1724621088&Signature=jZKm9NQyIml~H0XTEoXez5HBVLNLdKAy~iCtloUXp65T85i06SGM~DWVkb0IedLw-kMFMHiuEvMy~gPH~Ta9nQX3n85Bg151SavfhlmRvsYNoG47OTZtpOWyH17eWfbhK~Xc4a82s7i4ZCHwJSBgH34DJszb538TbEDuU5Y90lzmJF-1skU8L0mFAhcyxmiCyaK500kxYdPRlhXdm3z5JL5x~yHYJs2EhcBxBvY5GZKai8D9qQJm4wCJFfRhUpq9ek~N2t69OW90xcGiw5r6q~Po02M82trXM7oyPb70S2t8BCBcx-jQPcU5-qL40c4QqAYpu8~MX5kFTR9PzBDqSA__&Key-Pair-Id=K3LHBTUA5A7KEY)
懂哥在瓦努阿图金融管理委员会(VFSC)确实查询到了LegacyFX官网展示的名为【AN ALL NEW INVESTMENTS (VA) Limited】的牌照。
![db85be00-1d2d-4a8f-94d9-b0565992c281](https://production-app-asset.traderknows.com/images/2e7d091320ad4396b5856d1cdfe98eeb.width-800.jpg?Expires=1724621088&Signature=ZnoMZ1Fo968S4Ncz5w6MuMIwSPkpnH0Cf1vrC7PDWwekPlYsX6fF-PdzBe4eTtHFRP5DrDHhWIoTdA0IupC6twO6gCUsieH0QslULaLzSgWPtCUCp8-ep7mqT3U~hiXYlBb3dsEyKeD1duvBmq3qAaMtk2xBtUdT6-~5ZsHQEpoBZ7gkQRric7KHUNiuaPAk41JvPHczOuH~KP48W05Dixl5GYt-4gaMdSVezpbfEepr2uqJN3YMIe~~45-ftBPUSvMXVn6kggG0u-kTSo5fbzNlcVH9~3LPyfFafltAsGR4bJr74pHACD8FXBM3fRre021GwYZMM~h7kGNd2TqaFA__&Key-Pair-Id=K3LHBTUA5A7KEY)
![f64411b3-c59d-4870-9951-a63b8ad677f8](https://production-app-asset.traderknows.com/images/09e69cbf81754be1a78a73a21d1cf680.width-800.jpg?Expires=1724621088&Signature=jtTmojiCtKqPLS1sCtJzEJjusebEZKYG6tGSZjG5ieXzmRN6jZZoYJJMW567AOqMF8ySez7XWIDCOEfNgF4gxnyRNi~Ks79dxF7MAbKosPFgA3hgF91uJQD0PxtoPwki9P435Y4hpiFSfA4X~Snv53X0zOVreecmn545U0ACtCn5sIoe-YCN269ywRDupsLtPlQOvz8hGz3TDVQHryGHv1Pr6ZCheJ6K19cD~z0IHY5ARpCaHHnS~I2DOsHSkvIqX-Z4RyxNnv9vWo~vbYJIq27zEBTZG5HrnqK5AOT8iSC5lFqLOeuXnGgceU91EOvOBh4Km0gfAkH6t0VaXlrPRA__&Key-Pair-Id=K3LHBTUA5A7KEY)
【AN ALL NEW INVESTMENTS (VA) Limited】的注册时期是2022年11月,是LegacyFX在16年经历停运重组后,22年作为全新的LegacyFX品牌的交易公司开始运营。
虽然瓦努阿图注册的本地公司(local companies)确实可以从事基金管理等金融业务,但是瓦努阿图(VFSC)的监管牌照的含金量并不算高,并不能有效的监管和保障投资人的资金安全!
这里需要注意,交易公司【AN ALL NEW INVESTMENTS (VA) Limited】的公司类型为私人(Private),假设交易中,转账方式没有转入第三方银行而是直接转入私人账户,将不符合国际惯例,会有违法嫌疑。投资人在交易过程中需要留心!
LegacyFX的总部位于塞浦路斯,那么LegacyFX是否持有塞浦路斯(CySEC)的牌照呢?
![d9dfdd79-033f-4577-9fc1-1f0b1ca126e4](https://production-app-asset.traderknows.com/images/f17b12f38e764a16b95e8ab1a21e5dc1.width-800.jpg?Expires=1724621088&Signature=NKINPUVFivTni2PAVfrTBUon1hjPJs2mATsekwzwUduCOQ9-AQRgi8DFI1jW0zooWXQmD~oKQplM058X-nf8i-d2agIKJcTyZTpma7xrO3k~Y3Ea5BODsksUwNP-U8yg-s~YPKMjkLcHc3agG9j9nAf-~UiiReweDWb1TrcXC-G5FgnKj9UAv-JPq~xaJkqiIu0XJ695M0JpEt~127pQJcI0omXqK18F1kEqz~cP8J5SyeSY7U0eV4dfnKKEW994SZxGh7zS1d~PZFLH73pM-fDULqWeQj0pH2GSW3LmGBAl9OZJQCm1Hn3KsOULEcpuqi2SdiCWxAXftMAX0FSkvw__&Key-Pair-Id=K3LHBTUA5A7KEY)
![e0df5813-301b-4ad6-bb10-bee7dab1e10c](https://production-app-asset.traderknows.com/images/7bdafb13ec0d4ae2a853253c37775ac8.width-800.jpg?Expires=1724621088&Signature=IhSXKWvu6HGIOaQac2L2giDz6~Xov8cd1KZC7NOGTnDceQduI5vixm~KO7J2d~pr4Nr28mrogtuSisgbXDX2-dgIDShlI5ozll6R10b6Y82-Xq-xOoTmMuaZmzJwFaVZToqr1bVCMTss~xiqB6~GtD5RbsA~sx3LzsGiDrNxOwrZL7V4RMwNGUJb~N1q7NUWo9oJo7ZPtLS0hnLiSumEBXkQDi76uX0fShcT0rlh6Q9bZweiPmMA1oLP7hZnJWY4IeGWXtUEOx5U5z-~4eOsI1kRzbFqj9H3evud1ED0rPZj3mRDIngbys0lq8BBImyq3-U2mnwgDvGGsblMlrXq8A__&Key-Pair-Id=K3LHBTUA5A7KEY)
根据瓦努阿图交易实体提供的信息,懂哥找到了名为【A.N. Allnew Investments Ltd】的塞浦路斯实体,许可证号:344/17。确实为LegacyFX塞浦路斯实体持有的塞浦路斯(CySEC)的监管牌照。
需要注意的是,塞浦路斯(CySEC)的跨境服务中并不包含中国,因此塞浦路斯(CySEC)不监管国人的交易。
交易平台
![5a00e0af-1647-4898-ba37-b802749a8146](https://production-app-asset.traderknows.com/images/a2d3381ed8744ad9ba26395a9ff83b6a.width-800.jpg?Expires=1724621088&Signature=0O5e4zrXgp-QP5sFSCIvU7eNeBD5iYDFMsZG0qFktuyGEGzg3sZkymExyWR87TNpcw0zTQUT49u6gp7CUqLssPJHaa3sD0lZjb117SiWynTiIKKgEcHVoGZIJZTUvloZ0P4ke9mMLDicTy3kXqeaXUz53VG-xTNy4FCfgPAVUCdwDaQ5TslOrXKtOmessiCX8W2-EvHZmCdujunr974Tlz-dGHsDi2JIn0keANBqVzxIYddmCXaTHsvppl9BrcKrZYq2Ku5U2zmXThxJhU8Qskrjz4zqdccgxxsKsi-2icGY7GeckOVuqCZbjnQRhf3UejFKAq4PlMMso9DZTomBdg__&Key-Pair-Id=K3LHBTUA5A7KEY)
![ae4e6cfa-8e67-4440-9197-f7ec0c34cfe8](https://production-app-asset.traderknows.com/images/44dea7c393d840b680c1688611aa16a2.width-800.jpg?Expires=1724621088&Signature=bLEDGlUBjw818kVzmNEXq-Rarw4jZZwnbh7WeKDkOal8SM6hM3iBJUEGswV-Gy863N4AONoDtSm6LuTwz9kKv--byOvppwR8IzI7SW7~enyQHoMbP1lkvbwu3KGX7M13m5ZND1MGR11LQoHGR~oNasURxcFGAKmd6~eINUA-RgLs~MgSaQPbzZmmFgQc2szWHOX0vthwa57CHa~68-1AbbO0N3RVpIFxCtn20s0I5kQeP4jeZzqelNmWZ6Hx9WCsz8NSSLOda3GgJjUbxhJ7Zgkl40-Rqnbtalu5fv8WDt-nud7p558DQDz2IHWFx6EGPnjccRaPFVZ3cofmIbYu8Q__&Key-Pair-Id=K3LHBTUA5A7KEY)
![11b46c26-06fc-46c1-ba51-f4062284dafa](https://production-app-asset.traderknows.com/images/7714680de54745188394f4bf0f43af02.width-800.jpg?Expires=1724621088&Signature=CJrSxoNIG4PzPQw5UeReNQjYUT54gblFynO9OYlCMiKP9X1l5QInkYsHIuM3LJIhX4YciX7Gy5keIafqeH6RX5UAQbhODlddvuv8G2cH0SmKxz1cKLbflp4OpIieOTrlXjUE0ZTjkiRrfA~IyRw-nH57--ek9QW0pHlmeTAzDxOM5Xwol5uv7QNurNbVVAZlROOK0g~qXQVERiTXowqX4oLmEfJfeuLwMFHhagnhSTOv4fFEaKE0OOhbDd5h4RJ6jmFS2nM94P1KXPOZwXiyrr7-SEOiVZKUq858dV3AYO5mjgm3tSv6FPzvB92z4cFRiThDYprxDiuu1k43b6~m8Q__&Key-Pair-Id=K3LHBTUA5A7KEY)
![74066a93-f196-4fab-91fb-92664bc8b287](https://production-app-asset.traderknows.com/images/8a58fdfcf3c7488abd04352c099cb347.width-800.jpg?Expires=1724621088&Signature=tFmCeEXeIwiHVs0IUcc7-C2wOcw2jK8y48r1G5JfTVscNWRxnxJ2IbMxk77-DebpB8oo0S7USBQxnl7eBtlq6SNRNnDM~wybi7HHoXk-lT76xMwZioBH3exlPsVVLyrxNUDEQvHIMABLX~5-u4YphxjRwLR-N-GD~Nw5Um8h0DMwaGt2Mjtak3WoYA~52subgslamFuiUy6DEmv9y9~UyQkAJDC4SV8DFpayRcWby~LMBXgmh8K1KUIqd3erih4gT3bKiurhKHaKto4i3a-vwIM-N6uJIzkmMI1YO-E6mTodXhnm1RHtegO2ZbWcRJiBwsukpHj6J~YyBgg8cm7AoQ__&Key-Pair-Id=K3LHBTUA5A7KEY)
LegacyFX的官网首推主流交易平台为MT5,在PC端以及APP移动都可以查询到MT5真实发生交易的公司为【AN All New Investments (VA) Ltd】,是LegacyFX的瓦努阿图实体。
那么问题来了,为什么LegacyFX明明持有监管力度以及含金量更高的塞浦路斯(CySEC)的牌照,最终用来和投资人发生真实交易的账户实体【AN All New Investments (VA) Ltd】却是受到监管力度薄弱的瓦努阿图的小国牌照呢?
总结:
LegacyFX是一家明确不对国人提供服务的券商,因此汇友们如遇宣称是同名的交易商要警惕诈骗,LegacyFX的主流交易平台为MT5,上文我们调查了,其唯一真实发生交易的实体为小国监管牌照,含金量低,并不能确保资金安全!高含金量塞浦路斯牌照并不为国人提供服务!懂哥建议远离!
上述内容均是懂哥基于纸面信息核查,为了避免不法交易商利用自研交易平台,造成绝对控权的交易环境。核查内容仅供汇友参考,请各位在交易之前谨慎核查!