懂哥最近接到投诉!其中宣称持有澳大利亚ASIC(MM)全牌照的FAIR MARKETS,却因为高频率无法出金投诉受到各大平台的警告?
![1](https://production-app-asset.traderknows.com/images/ef79c53dc7a44c7e823c20e239e68b14.width-800.png?Expires=1724650603&Signature=dGya9NqwtOEGqDno3gq4mRk9snRCacxTFL40tGALmf-0-qJLHVeQEX89tfC1HBN--Q9yqXkuPKIM1geOJxBxMu58T0uSe1-LdObRABgMx8-SEbjI6ihHF9C99SMOx1EqQaKRu0GTnqnSINvPVrFHdmZ56CD6In29ETe7khtLMkV4eq6ahs8afIol4juiNKklMksJDKV7HqmHj5okQf7407VpE-LPuzdN9KTzSuWXLMV3I9-LXOmubXNSS25fCadzbJPbvuKarTxi3W5hXTKa9ZbY7dmuZ7ie2-fCnqDkP1lvEJ58VYF0XQfoJV0zp8I16ZNNOKWl88rTogdUFixMPg__&Key-Pair-Id=K3LHBTUA5A7KEY)
投资人投诉FAIR MARKETS诈骗被曝光后,而经纪商FAIR MARKETS对此行为解释为冒牌,代理诈骗后连官网【https://user.vipfair.ink/login】一同销声匿迹,表示FAIR MARKETS的官网仍旧运营,作为此类事件与真正的经纪商FAIR MARKETS无关的证明。
![2](https://production-app-asset.traderknows.com/images/3bea753b7b2749e7ae57473269e6ab52.width-800.png?Expires=1724650603&Signature=OGyBWd5fSNy3Ho5dSzmWMlc82N-zC3QLbBtipUQXDcRChxMWM5tR4LqD1O9m69jwkxj-0R6Z3dVU-rU~BlkB7uEJsJaMXEZF4DwhNxbqThA9FFGJ34c502MReEFpnGgBNXbpCKGBNVymZbFknFM4ncEVQWg8Z4loTGHluEDfN04zAcL4koD0fAI4MMNme2R5aD-IDl2z~jps~KZN7Gg0wHHFoW6K3v9T8ww0ru~AQA2dgoWDPetkYEOLGIsWxwGjgDdWiYeC5RJmWagTpLfOBTsrFNTatShYEcwKOThJyxj72DeXnfYJ~59r9nTd5S5WsZYQYw07bXCMkWUVst1peA__&Key-Pair-Id=K3LHBTUA5A7KEY)
懂哥查看了部分的受害投资人给出的网址,诈骗代理也确实已经跑路,目前经纪商FAIR MARKETS官网网址为【https://fair.markets/】,那么究竟是FAIR MARKETS遭到冒牌侵权坑骗客户,还是FAIR MARKETS经纪商本身就存在问题呢?今天我们一起盘一下经纪商FAIR MARKETS。
![3](https://production-app-asset.traderknows.com/images/cf9f0bf5eb1442a2b98bc2bea14cdb98.width-800.png?Expires=1724650603&Signature=X2zws6Ed0r79Xz8p3Wsi0r~LfpT0~r1jlS2ajRuwiNvqTucL9re0xP1f7Qb87SMn2-l24PcCECeiX7mvrGeMizQ5-9~CW4GR-8uk~rGalBbZRJUsrLk9HV9xs30i2ta0R8LIBYy~HIwttbY~mz2ywYigBQh0O-nItrPZbN4QHiRRk0Q~sWoPc9iEmZRqUcFJz4HE5N3MGnmXm1DckNsw89vLO7yaF8XnaXAGwuCPZGmO~vWzt4UFFnWKK~wlJOZR~RlAU6EDAkGEuTGQ9W1AeIF-MBQaakJbjBeoGYJyg~MqPwDvi4sSX85T~FJbbeZuOq5~DZid2U87NRykfjHRUA__&Key-Pair-Id=K3LHBTUA5A7KEY)
FAIR MARKETS毛里求斯公司成立于2021年,同年被提供外汇和差价合约经纪业务的Trive Investment B.V.的荷兰公司收购。
GKFX · 捷凯(GKFXPrime)退出大陆事件
说到这,就不得不先提起一家行内投资人应该都听过的平台名为GKFX · 捷凯。在2023年还算是老品牌的GKFX · 捷凯以套牌侵吞客户资金被曝光后,子公司品牌也因此遭到投资人曝光连续爆雷,曝光量也一度冲上黑平台之首,闹得沸沸扬扬。因此GKFX · 捷凯(GKFXPrime)顺势称其退出大陆,向投资人发送邮件通知,将投资人账户“临时迁移”到了平台FAIR MARKETS。
当然,迁移只是“通知”并未征求投资人的意见!在事发期间,投资人出金均未成功。
![4](https://production-app-asset.traderknows.com/images/1804da0940e34242a3a155e7f85bb611.width-800.png?Expires=1724650603&Signature=XZYg25YVXKfjvE3YhW8SL6HiPUwBFf1Wwe9E38Q1aGEGiFoRGadBX-VIJgnzTtwHfX40YcQej5U-F-gxJxjLmy-o4q8C2E3P9alpYNe78ZgMq0OS-EUalmb5rBUTuvXLcAkoZq1uRfgTrBGLXML7H7chi~6aOhfwfY-RVnap9kQKHlt-VgSIcZKd1E3LI4h8EAjC~q9aRuxDwVcDqxZY5Tahj03olzjfa3JluR4sHVojUPL5ddsVlLsb1YKNg87Mfh575yGt-1-Vq16Rm818mgbnh338QOJT9QhSNaE0PT40YcwP15GeE6z0zpUG--jICnopuk5CwP4GKhnJ4hAPMQ__&Key-Pair-Id=K3LHBTUA5A7KEY)
![5](https://production-app-asset.traderknows.com/images/009003a436e444bb9058b26a62bb3035.width-800.png?Expires=1724650603&Signature=B9qPHO1f4vr8ehZoR2FL3ydNs3QuVkhm0cWxu5~BUBoyPACkCf~dzkiUs2vys-CDvIx78a7Gc7GeAQJ5KCzLWiD3IqrYLqxli9B5l9gyC-IkcYzStxTAlRqdEPHW3rpiosjo0l0herU--OqkcKlAJhCLgnmjAmVBux7cv2eTg5xXr9zVIi6kGy~~xf3cvoupnH471f4~rYh3tQc5k7qhQ3B2JL0NWbuQrSdySnPEP~BQClRkEsnG7YtF1WtwllolIOXh2Tuj2v~W8-VJHGY560dJFXXJzqucbODJwTnHVRvHqkVpd7ABTEoV9p~l79FLfmDX1DVDGoSK6M6xLx~3Dw__&Key-Pair-Id=K3LHBTUA5A7KEY)
而发出邮件后,GKFX · 捷凯(GKFXPrime)也火速将logo换成了FAIR MARKETS,这也就实锤了FAIR MARKETS的前身便是套牌被曝光的黑平台GKFX · 捷凯(GKFXPrime)!
![6](https://production-app-asset.traderknows.com/images/8291f1140dee47d29fd890da3a054d12.width-800.png?Expires=1724650603&Signature=yo-bOYp-cMOGPyNdpreGYe7cE8hWdSBPnBsJNqk73lazx-DJFHfvj4mS-ZiSRlMHoWoWWLmzu1PfIdWlMv6WZL2~UbGprPQaFqX5FqwJsToiJX6qGUizfWnEdcnnsoRPfawYEudQHTTax5~IthDXu~d2DOxOwpSmgG7l1HKMPblffXMlN3xWlfjurOa7kqhj16IlEFOelgwdUgIdq~vr3qKwPco79~Ug~3GI7ELTJfFmJOaX182Jze9QCFtsRHcRN57FdjsjOK60HAeKm-kCZCVvncLYI2qVwTAG1xE921-H9oO0E38XhxHlzE8X6atYXj0zw2zg8-2ggFnwL9Td6w__&Key-Pair-Id=K3LHBTUA5A7KEY)
在要懂汇APP上,懂哥发现GKFXPrime捷凯金融仍旧在运营,评分只有3.71,监管多数套牌,同时被标注了高风险提示,希望新手投资人谨慎交易。
![7](https://production-app-asset.traderknows.com/images/4c7f8a09491043d392c242598bd9602b.width-800.png?Expires=1724650603&Signature=mKftD5-uZPThpNv4tz7A9iwqr5gaaSt6CG~7QXdthRvPrVCYylmQiZuvMdXh9xs2X8Kscj3cWR5S-FTubw5WPrpkXdxtUFejzcew~cIWuVCp2P4NUE7Kfc0o9R6UULlgTOP74epjL-1DxOAOeWx1p9ygIEAkwp2TaTpnfDvY-x-VvyW~xpRkoeeJEUaVSbXkWcgOUWvfCJp6juSMfzuKhW9U~0yOlCXglQDmODgRp1miMeXUhapOZlwXHj9~f7jI1f1W5zA2tdkyl5J1BEcyAmevYKRIC6weHBmj00z2n3HxyVhVJbKu0~idVe7~-jruCiVe8IAXBsHHX8~hxSDBmQ__&Key-Pair-Id=K3LHBTUA5A7KEY)
![8](https://production-app-asset.traderknows.com/images/15396da5a2c84dc8b548006e7018da9b.width-800.png?Expires=1724650603&Signature=mVL8dET2RuIrxb41kjjdIwXuGCqyMI9WXtCuiMsgAv8zgcAAvEkzjx2lQFw613rZgoqGBnB8zYjNgdFFZendj7o9gMMGDxI2saQXv8hu5f6ewy6b02gNBbZzDoDGkraHbWysfZd2dPlPLKTuV8O1NXKPhJGH6c5UePTw0vZ-u5MsZ5uUV8H6Ta8XidJLZ635DjeeahP-U1SaJAErJT3guy-U2QpdWcug0ocnYwUW4lvlqgSvbByREsteHDuNglWl4YTjgdUvY9Jr6e7oOCudnqOsJzJSIe--qFffwBYaNmd3gmMNtS753l6idaI8IpoIJHvJC~IVbWi0xC7BrbybgQ__&Key-Pair-Id=K3LHBTUA5A7KEY)
而在FAIR MARKETS的评论中,果然多数强调了因操作失误导致的账户被封,投资人结识带单老师后,起始小赚,大量入金后居然突然无法操作,账户莫名被冻结,需要缴纳大量的解冻金。
其中受害投资人向懂哥提供了FAIR MARKETS的聊天和转账证明。
一、聊天软件带单?实则陷阱!
![9](https://production-app-asset.traderknows.com/images/38afc18584b54a7fb4c5f6aa874375b2.width-800.png?Expires=1724650603&Signature=IkYOhiSfoWYuRfJhGhZCLneu3~3xz3bKGsasiGqE8LE-DbStwGP9FKlO4jtR93J~iwS45V2D25eP~wxsYZ659Mfo0~3ATLf7~XEokxhe-ybJtjwEaoUf-saP~EjzoM-ZYmmHtv-ju2sW7g3gTaJpA5pScs6i-FoJaTILmTV9tdRXQjEcLxW5BleDoCNNwnBdWXQpYtCLcwQftU5po1Ah8BKpwiqLczV1sNDJGkfZfUwTqUNUWd3e5B4Il8qMKyQI66U4eHS5e2EfuXU9ovK5AKEjq~v4ZIfEBHil64nXqQsoV38rMc0ugcqxKT2fJJNo1zneab8ZfgTNDwthL6EPeQ__&Key-Pair-Id=K3LHBTUA5A7KEY)
![10](https://production-app-asset.traderknows.com/images/63c39a12a0604c44a4dc026ae0f83636.width-800.png?Expires=1724650603&Signature=t0ZkH4z-~Ks6i~mjIC1a4JYGj~7wwTnTWHN78LOp5S~hrMdgmuI2ubybJjzRfqnR~tr0G9qcA58nm5uVY5FeKIod6VCdqNpGU9gU-9wrykDWWO~jfXeZpvt3SWuBu4h-elAgRT7n-3ryn6tQhvsxAgpO4KG3YLXq~jRAbZaYICkZshmOT41Vwkz951jM8vMYUWzdvKMzYCLkLuuruYlBI6pbFanutc~4EXgvAHsXpeq5UeTAMZ-1huLyArPbUTN-cAQ8HXy4fFmXdU0oc51WaI5N3EgjJIAhL0jbZlVhMTJjSI9PUnjF2k-e3Zgd6hpKR4XtODBwE4qVYvmyUik3RQ__&Key-Pair-Id=K3LHBTUA5A7KEY)
在泡泡聊天软件中结识FAIR MARKETS带单老师的投资人,轻信了半年赚翻的花言巧语,先后往何经理指定帐户转帐共379500元,而这里的转账的收款方账户是“江苏汤晓建筑工程有限公司”这很明显并不是外汇公司的账户。
二,官方客服入局?居然也是陷阱?!
![11](https://production-app-asset.traderknows.com/images/e23f496a2df041b2b719b66fca9c9e17.width-800.png?Expires=1724650603&Signature=OsBHAuOCYGIGG1rzKGBQrA5aEnmgpzJgAvgV-0HSQetRoykpvs3eXU7u9A2N37guYWkajuJGYPFYqR1TvFYhPYP3NnI~PBvPetntIUyILx7Wgzl77noVQ2V~kkwQ5p-DROd-VjTmTa-NNOOUH1SsefePBm5TCzr~v2ICJEuOpAIyx4mOmCXqeFEM6sGHDIVhLUMokEUJ-LDUVcnh6u45sHVpnhrVp0MtSbyi28S75VM9C-fytay7DJ86L5i4YDVATQBA9LxDEco6dOmYP~RJC2s5tzdQ-4mGB22oIhdCJCheu1SSVVjBK-1VCCLV5ebK1aeAATBsPfdSWlfBKyt1Ww__&Key-Pair-Id=K3LHBTUA5A7KEY)
![333](https://production-app-asset.traderknows.com/images/97981640c5cb404ba12dcbc0c726c76b.width-800.png?Expires=1724650603&Signature=TyGY5OQyBohFgwUK3e6vAoKPAR9~R-ujSW~wpwKOYFhJE4SUjI8senSJZAWCCv0XrykwnZT7DlYEYuWkdxu7nkaOKIgll1Pv1vzTuCLR9OyeFpmXogU7zGJEFWqm9d6jFHrWD5ww5dgxnAfPZIYw9foHDV3tvsMLe3plSV0G~3TdZzbV3NUxOiV6GNQS2tjBCC9up4mRF8dDElTBGPe1UyEvcK1H2CLQzizVAlB8~rl79yC4qbo4b5~diF~qW17pgM1fmTx2viPXjv25qTgfSvVtcdd4zDfCdMCel6fYc1ac6nZzsUHKPUez1jXEF-Mg-V2yOcwx0cN6ykbLUPkljw__&Key-Pair-Id=K3LHBTUA5A7KEY)
如果上一位受害投资人是被假冒FAIR MARKETS的诈骗团伙欺骗,那么这位投资人是在官网联系到了FAIR MARKETS的客服人员。
通过投资人描述称:“由于6月16号操作失误导至账户被封,然后申请解冻被FAIR MARKETS的客服告知,需要提交自己总资产的百分之二的15224美金的认证资金,进行认证解冻。”同样也是操作失误,同样索要高额解冻金,同样的手段,受害者竟然不在少数!
官方平台
![12](https://production-app-asset.traderknows.com/images/e7fc6b77aa414d2b8d9ddc38920a80d2.width-800.png?Expires=1724650603&Signature=n7od9I7MEXTaxV-lsL4IHmLTKJspiQVVQuuPjmJ4wUbEekXwpl8TPqpDV-uMIMIt1vQTOz-5hrqVuJhSQACe6rhnQPNMLcgoHV2bMVc4bh6xNULFyPG0NgjePUnyE049iOXvvqRLFAV3UGA2fSRvgRx53~4AdmkqqX7xb6q26c3dF~OdYBiy~ntfT2fXCB9fy7LhOzBDNS7GkI6Y4YmclHd8oGSwt5hap0nQm~Yycdo7abWr~omcEG-ndYm1i8F7S4yGvSmEWEo6nxWbzrnyP5sVA1rh3bcRY4U0ievSF1VMZYtB5-F1TO1ZjK-wzKHyaNXSUoQ4z2r9lrfSWtcxfw__&Key-Pair-Id=K3LHBTUA5A7KEY)
在FAIR MARKETS官方的MT4/MT5交易平台以及迈达克公司的官方手机APP,都可以看到,官方展示的常用平台为MT4/MT5。
![13](https://production-app-asset.traderknows.com/images/2ce0bdb1824a478483de718b314cd3fb.width-800.png?Expires=1724650603&Signature=0z2swlV1oKWjpS-4UzBDLfNi045ELTTz9~CCpKrh4SUW51Qf-rdbnLlCP5clCe4wLbm6hZRDSTaTBWHbuO2Rgr2nxLoFyb8zU9seSUtaq74ePimuds6VcVvKU4lYG7Zn9Uct-6WA6Fpm0S-Codr2WgfQ14Stiod1he5Z7FxxozjilAljbsMhKXyYJAhzmg1z4pPjuOjLa5hUXZFlXpXA2hSQlz1aKdVK7~Nax3f4JSrZBHbsgcMcMYt8Z~QH2plPQdzWoROYscEn8BwCE25koMuaBVtOpudQvig60gZukbQQ28KfBUuy09ttr9IhteUUc8vjNqb141WPKjTXd4Ovdg__&Key-Pair-Id=K3LHBTUA5A7KEY)
![14](https://production-app-asset.traderknows.com/images/a45602e4af664ce08aa6fca71d38a723.width-800.png?Expires=1724650603&Signature=v5ml59bZFQtRnw6EYumNosDstDnQEHpEIi6-OVlXiE6QPqm1LyTfDO-MFisX7P8MWPiKDlYIM8ga49GlSZB~RqSkUOxXGNkkEHQSTstxQ9JTeRaXGn2P~4yC7n7vfV-MczRCrfdVV1AcwFcT7Ku4-LaCsmZR-UuY1TZCvpQx3JGEXUDdvje1Z2ynxc9N3qQg5ALuUZH1sTSdx7uWpc9itZIh2zo7JU5CRiDs0yHiRGnGChokIDAaY6PT4dfteQFrbAnX39tftXOr5gKqVwoQ6-gCvj6plfs4kErjgTnrTiV4dzSXWpLsnwwzEJm1q0~ThobEeOBAVB-fIjVBNeTdkg__&Key-Pair-Id=K3LHBTUA5A7KEY)
而在MT4/MT5上可以查询到FAIR MARKETS使用的交易实体【FAIRMARKETS TRADING PTY LTD】。
![15](https://production-app-asset.traderknows.com/images/d434dabb740c4dba99f749814c33e749.width-800.png?Expires=1724650603&Signature=Tm5-MtxNXGFP7RnEoL~MYrQ0SqkZvC8OYPdFCJ73rCacnBgYTJYQM8L7Af3FPSfR3~UGDzP42DuN5OAlorw-qEq-NWAnI6DHM6tdhj3NQaa8JP541grWegP8RFi~-xAwnF5SG4PvEw0odFBNlnPBVfN01a-BdzzxbiGJdhI~hwkZw5hwQvegeAv-~oVMDN22yQ3X6W9tv4MQWQ~bUOacYqoWlYmVUyZq4YDfOIOu7aSVAMKjiQ~Wlr9AYCNuxWYHWRg5cisxjwSUnbs4wp4nD7tUuLBhg9DC0xu0CZn9ieWOB9TtVmApQDwFgDXjARBdL3HOx0HPPLl~Rv5Ak9GpEQ__&Key-Pair-Id=K3LHBTUA5A7KEY)
但是懂哥对于官网声明内容感到很疑惑。FAIR MARKETS明明MT4/MT5使用了相同的公司且于各大平台展示出该实体持有牌照的信息,在官网声明中却并未展示MT4/MT5的交易实体【FAIRMARKETS TRADING PTY LTD】,而是名为【Trive Financial Services Australia Pty Ltd.】的实体?
![16](https://production-app-asset.traderknows.com/images/ff8a96d76c08467481838eeb3ea64237.width-800.png?Expires=1724650603&Signature=PSubX5HhXf-oVZ5PZsdAxubmZ1H5s-H1pG1kpBLWLamPphxKswWwVUgFIdL407j1E8xCnexjjhDtax-SaQ19VuewShZz4ss3LsZPgs0fseJ39tT5ZydCAYdWUMbmtkvHvE3MXto9jd-ITcUYXxup8xUmhzFxLyJUY3bUxXmOXbvOx9DpQCVduOorCZapzj-74MioQK3tcDjOHZntM1uLq78BoIVcreTKO5fPMI-bIXRoi1pipuIAgBE6wI1N~kNUPdHVOq8HBdsxH1yQxh97FRkaphB-S3ltNksPaEg3pGt-1Cc9I3GPrE8XLLB1VAwuh6Pm5amkGxMWEtLMwTBc5A__&Key-Pair-Id=K3LHBTUA5A7KEY)
懂哥立刻查询了澳大利亚ASIC的官网,有一张名为【FAIRMARKETS TRADING PTY LTD】却带有“*”号的牌照,而“*”号代表该牌照已更改名称。
![17](https://production-app-asset.traderknows.com/images/371ada9771c04aafb74713be8a0b0fa5.width-800.png?Expires=1724650603&Signature=ID-uBgNUPkAotsWdaGoP4nWRqnP6WaQ~08AwUtMX~Bm4xGO5J2FNmQpQWKUlRxRGJVVeG6vVmiOGzx08Hq7fXPKZMysH9B1tSTP1gpyr27anE9HoZqP1UdBOvo8cOCJ8eYsMrIjlDep1JU5VlPCEpvZTEY8VBF6Vx-eaaqp6Lejll6lEnr2h8kWoxnKvfNUdnMwR2heTpM8OzQW36sAbOIGINZ5bdOVA2Hwo4tSwCpyiyygwzjsWfAS08EgMuHuaKVTTRVlKLap5Dyqv7-y7~0OvdPFNFIHQw1~svn6mv7AWtQnr8xwk9~cDQ9zpzK-iRlM2VPTipDW3mDCNanv4Ug__&Key-Pair-Id=K3LHBTUA5A7KEY)
打开后此牌照公司名为:【Trive Financial Services Australia Pty Ltd】,也就是说【Trive Financial Services Australia Pty Ltd】才是持牌公司。
![18](https://production-app-asset.traderknows.com/images/4437ff2fc2d3468689623ae938795996.width-800.png?Expires=1724650603&Signature=JVNEzF861JXBfe2qaslVqSacicidd0wCKduNXIOUNkIEq-zC1yiC7gla3KuUYrj4idefZBSw1cwUxOmmShBLiZ2rGrstD-7hSSUg~~nprRThay1sJAh9Rkljd3aqeW3awpZv2~xWf9FXBOdvGHXfUxAe0sqDR39-VgErULED4NKP219SBgc96ysQoxpRxHX8XW8DzNe9A~0gUiYmMEbTWKwMVYepJe6PMKfbmXrR7oMFcdyU12XkxLxo5zYGUOlkS9-nErvTYzzFJyBmJbepeVRJqFTQLJ6jq8P0lnX-JORL5Dtey6ywj4urZIoO7oAeLqUNajOZwDShfA8cnwRU5A__&Key-Pair-Id=K3LHBTUA5A7KEY)
对比在FAIR MARKETS的官网可以看到简介说明:FAIR MARKETS的总部位于荷兰,是Trive Investment BV 的全资子公司,那么证明两者是分开经营的公司实体,因此牌照不可共享!
而在上述的交易平台调查中,我们查看过FAIR MARKETS的MT4/MT5的交易实体为【FAIRMARKETS TRADING PTY LTD】。
所以MT4/MT5有两种可能性:
- 一种处在维护不可交易中,未更新真实交易实体名称。
- 一种“忘记”修改真实交易实体名称,但仍旧发生交易,【FAIRMARKETS TRADING PTY LTD】实体正处在无监管状态。
您觉得是哪一种呢?
![19](https://production-app-asset.traderknows.com/images/a12bb7dfe4bf4b94928a66463a891a34.width-800.png?Expires=1724650603&Signature=k9406qGJ--LL3oNAf8U5JqQ71wwRQtQnYHIDlG6eDVyls27VHUSD8mkOomjVkMmrtiqSrUZT0uCjT8Q4PXLOM783IPRNvmhNb42aT~BAutSuJ~Tqk-DE12sv1dq-X95jk2aTRHiMwWG67ebV7K7Paoj5nkiIWO2GlC0Q~TLjYQBHuFBFYyO825RcqHHGBEXSADEkkxU~KZ5JQ60tdVIjnAtNUlXy~QlpbtvTKwRV~wVgNuTc2odjMc37EVU2tSnDZRKd6Q~2n0RjPmSanP1mGKHLdTgJXq9RBtvvYnZuovg9u23pFRIjZYcGsUuQxJVX7ToTbf1BjHMtMMqYHhkutw__&Key-Pair-Id=K3LHBTUA5A7KEY)
![20](https://production-app-asset.traderknows.com/images/23a2fd9fa40244989dccb725e0d4c27d.width-800.png?Expires=1724650603&Signature=ryAYlMrBMDJAK7WD4mRHQvG0RfgIT-dbt2vGMTrwFcwrV4i8fh3K6cB3qQpLGWI62rENnhK~CytE6GXIQ1tRUisbuy~bubP9LL4bKpRbT2HeQD7jiaYWkIU07twCw1EgNNEJCHNvvDLApenz1Nywvz3K8510dSRJZo7sX51YYH--y4r3lfnkGKA437zdRECNp7g9cSLEb6Rrl4H~JHEG6LjXz-I9Rqr90mfG-iGxYglNGnwyjOkh3YN3lpDK1tN5jK1TrnrsMHMCndVSY7QMGFlgoHsB03D1P5V0Qn02Aw4JASPd~V0b~Ty9cfnZ1wb42NjpmIV~WeDXHkp-0CQRQw__&Key-Pair-Id=K3LHBTUA5A7KEY)
懂哥从相关实体名称FAIRMARKETS TRADING查询到了两条牌照记录:一张已经撤销,另一张挂号牌照,无外汇交易权限,地址同样位于: Level 10 20 Martin Pl Sydney NSW 2000。与【FAIRMARKETS TRADING PTY LTD】展示出的地址一致。
总结:
FAIR MARKETS的MT4/MT5平台真实发生交易的账户实体【FAIRMARKETS TRADING PTY LTD】已经更改名称,因此不受监管。【Trive Financial Services Australia Pty Ltd】所持牌照不可与【FAIRMARKETS TRADING PTY LTD】子公司实体共享,且同地址注册牌照实体【FAIRMARKETS TRADING】不具备外汇交易条件。从头到位不过是利用新手投资者不清楚对于注册实体的完整名称,利用监管机构更改名称的阶段浑水摸鱼,规避监管!
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!