CWG Markets
CWG Markets是个老牌经纪商了,是一家全球性的金融产品在线交易提供商,这样老资格的交易商却意出乎意料的多出多条出不了金的曝光评论。
![图片1](https://production-app-asset.traderknows.com/images/f0cf627d95ff473da9eae059e2dd9231.width-800.png?Expires=1724638478&Signature=jWEx-QYKAEOSw1ODvGTnc~sQ1zJ2fC5RL~tIPUaSayHmEUOZu0e1pGWFDL342Ds3TGwm4FtfS4nFoiQwdjeaojsoXSPdc1hqpeDhUQ1ziqVq1yKUkCtwKizccd1iM5sSlhcyOnRMfPBMfueQQD-yGpEFnqGmOwXn48FZv2cGxlkoTxEXZKe~5rQNdMz6cV6A25sdEiTXZWEOKa35-r6du6t49Zto9MWCTS2ykz15orfg1nm~myy-Jko8SOijFza0CieyhCfFUIKdi7VFpiFga~9hB3gZ-l6vGIcnHFwDu~c03OGIekNU8IywhmEWeMGZiN2~SPz-rdxEgzbajSxR1A__&Key-Pair-Id=K3LHBTUA5A7KEY)
浏览客诉后,懂哥发现客诉中强调了CWG Markets以各种理由阻止出金,且无视监管,随意成功冻结投资人账户。尤其是盈利后不出金的情况居多,老牌经纪商应当以投资人的信任为长期的运营打下基础,怎么会出现这种问题呢?
诸多的官网且信息不同
懂哥在查询过程中发现CWG Markets在各大平台和媒体中被爆出多个官网链接,也有投资人爆出CWG Markets存在冒牌套牌的券商,所以就CWG Markets官方给出的网址出发,看看到底是怎么回事。
官网A:https://www.icwgmarkets.com/
官网B:https://www.cwgcn.com/
![图片2](https://production-app-asset.traderknows.com/images/7d1998d1a612441790bdd59a1fed34c9.width-800.png?Expires=1724638478&Signature=IgG4pW6IQTOjy1VdNvrgJFlHZMIKNk8vCOCULktyakvMABHyo-aM847Fk6MiFNafImRgDTnhzBIk~3BpnhceHpz5EdpCBlmEkor8MZrjExgARUHeIhAF-SJvgOQHPuWFFZk4mamrrTfw34OGczM7XQqRsuY37XB5IGuzrHUeLpGfO~2WbkQht2ULnAo8ODmGEt8NWyFgYW0WjOKivsUmVJGndcnlbh74RsUR3EyEiiV98TaP2irVF23G7bm~qQ5cDEoJyykUIqiSI-b4o-zVECipnnwUl3ZK2GDnj6dyr5jIBl~0vWlpLdv8PVONa1fyIF--7CfiKvN4Vuj--VQU0w__&Key-Pair-Id=K3LHBTUA5A7KEY)
![图片3](https://production-app-asset.traderknows.com/images/2ae56fd06a9b456cbbbe07edd3cd5152.width-800.png?Expires=1724638478&Signature=gDlHQX0mOcBOSHm8Wf8rx2sxw62jsoLzPXG93ImMEgbUioz2otONoRZ3bDIbS24-R4wt5FCoWQfhbffmhAyArgBJCvId0kTvyWqHaENlB0ur2i8bMQIJAEOtilfUIWE0pDXAhLOat6SFFnEsHYLShwR25fZBqX2k~yKtkM1wSC3tBGdeBP3VS5BobayQs4vj5LqmTmrQ4qtPgTGIEwAzPT9KcOpdipQKKseSORPcxBPBxrGIXwJHB2rjpikg2tQqaz6kVGKs2Fvc2m8k280JR8ziI~yY5EKx6FeZfr8cWlYgJkKK3~ySXdOmi~GgvKGgscwT2Qj048Ervdrf~3BFFQ__&Key-Pair-Id=K3LHBTUA5A7KEY)
![图片4](https://production-app-asset.traderknows.com/images/203856ef96c747d8a605257ac47298fe.width-800.png?Expires=1724638478&Signature=CM9PLRFE23CLEJ5THVxaKj-OyAOn2IG6WOE6K6mIsdCIOMbOF-QOoM8~hlTJRZYKjEZkq9zSQVldcIV7lPtIQ2x6C4Q12tqfd2x14HKfiKGs4yxmT54EZD3cHLbyi0jKilkBSLOlw8dOzYu9AkuWdzQHgVlKWErc9xIrWHDdDv2iTO7G9cM2iarU3Clj6jn9EREN8PnOmBo6FSB63by3~RtqQl5f0amV60JI14CMyfNubmQo6Y-bNZaWQaphjz4aND6MuwJk2n04sL1r5~8anueOA6S-trsnszoovzjQhF5vW5sdGCkFE1IegELsFBr5tUvRJaDmVPB2V5K6A~GftQ__&Key-Pair-Id=K3LHBTUA5A7KEY)
官网A和B的官网展示,页面内容信息一致,同样有五个导航按钮,在账户分类中同样包含了五种不同的账户分类,声明中表示【CWG MARKETS LTD】公司持有英国金融行为监管局 (FCA)的牌照,以及【CWG Markets Ltd(VU)】受到瓦努阿图金融服务委员会(VFSC)的监管。
官网C:https://cwgmarkets.co.uk/
![图片5](https://production-app-asset.traderknows.com/images/dbc54136029345edaaf06bd533945c57.width-800.png?Expires=1724638478&Signature=kNvqGsZ8sQK6EJLIGSw7PyWnEwr-1oCXMSCGppZRznb9hyyLWjqwze2Ggo8H~VbMb--VPkt8x9sq4jqY131OXntW698JjvCkuCJCe2ocaGvZrYlTSvPA8h4dCQ0e4HOVKc6aG6Q2D0JdryB3ybbjlckmtFCZo4LXxDMgKs8P9tjBgxgWCFfggQlxGjyEddX7zPF4nJX5mAiL59Ei7-3VB2OJzIdhyKlaU-udPnhNoZBJyjYm~~46faT-YK98Cutr4A42HehioTkFbmXxmJvnskbXpCZgmSW1HHtPCBGiUagGS2yQmssAZ2r6kmzfyCKbwRDEcytXN-Jvzdafb4woOg__&Key-Pair-Id=K3LHBTUA5A7KEY)
![图片6](https://production-app-asset.traderknows.com/images/95cf70aedf7a4f64ad2065994edf7dc2.width-800.png?Expires=1724638478&Signature=STmfDBYa5uk1XRQRQjWHvLwaZT2O2oOslg1VY7SOr1tGJuNRipwWz0co20Y9qK0cL1~6q-uc9McfuThDJUEPiEVytgqndBHjVYuBl4VHxnxws1qjNivi1a7eFCnXqyxQdNXfYHJE73RKq97boxLYCSL9lHmk4JcJlYa4NVWj87jOlWuG4IPEsiW3ufA8xMS58WobquGs9Et2V5qYjExn8~Dz5r427pEe~eKzy1h~G9cME6LZzc2DJv3FBhLfGlVDyYG1GoT2-MLxevI6lJXvxUU8n2nm1MPylcNmrLq9UaIL0pmcrG5VKKeVu2Vn96alz7S3nAN~6X-9-rTFG2OFQQ__&Key-Pair-Id=K3LHBTUA5A7KEY)
![图片7](https://production-app-asset.traderknows.com/images/be362ede1655478e98bc61a04b5ee2af.width-800.png?Expires=1724638478&Signature=lCujcIKaThqispJAGDid0clnCbPB1L0dbSnghM6bHEVCIY438AiKgF4aTbFVQnmTS2mwJyWxz7Q8M78JhWBKP99l~rYlz~YDO18cBmEbcXvKX9kesLDcEdfeiLDFTzoE9uX0RT~K~IeRCfYcl3b58eSKryWnMbVeWd4IwA760PPH0h0AzzzugWcU157LWCvikSlgVUnXBCrwPiYsqDQ5ZFEi3GS-2nrG~V-hw8Zo239T~XONnYsdeGqc2hhvtiJ42kAa7g9DZ3Cl3XDw-H5qwns4Pol5CmK9zHtTOocp0yuYPuh4j1b66vbWidB3pZwL0y6mq13dw3kwUlZ1hl6nSA__&Key-Pair-Id=K3LHBTUA5A7KEY)
相比之下,官网C的内容与其他两个网址相差巨大,官网C【https://cwgmarkets.co.uk/】并未提及任何促销活动,在交易账户中也不支持即时账户和伊斯兰账户,在监管声明中声明此网站由【CWG MARKETS LTD】运营,【CWG MARKETS LTD】同时也是受到英国金融行为监管局 (FCA) 监管的投资公司。
很明显CWG MARKETS在品牌经营的过程中区分了人群,官网宣传不一致,部分人群可享受促销活动,一部分人群却没有提及,这种被英国监管机构FSA官方禁止的“促销活动”究竟是针对哪些人群开放的呢?
监管状态
![图片8](https://production-app-asset.traderknows.com/images/c4968974357a4ee99dae8ce077ae3319.width-800.png?Expires=1724638478&Signature=Kbv5PUO0YHDXUqHANZa0Zo19cR0S6oWj1MeH0nljgkMx6-KgX4ZJFlP2dUNCJhrAoa7b2S9ZA41xC2GSg0mR-gb4LmXfu~MA1o-yLlE2e0dAYTXuxX65~Dwgd4v~TtJu1E25eH6qDZSuIjbImzNHATD57RsRCTEA1A3pjvmA3WIvjkry1~sVYHN2kBTfHI-hUXI8arWY~u0ZyxzRCdCGHt5F6PmD0JVO1SiG-wCTjzSoJKomkCMZCvisZdGv5rCkcojhSbCQvWKfrQaA27gwulNd6q4jI9uTOsI09MBAGK3oDQiTX2QxMry2amFjO-fDDvbFYO3Y1boeyFoxoSCIaQ__&Key-Pair-Id=K3LHBTUA5A7KEY)
![图片9](https://production-app-asset.traderknows.com/images/5962df97e2b14aa5b30157881b63b1d3.width-800.png?Expires=1724638478&Signature=p2zTmZWnSEakqtt-uvUUr44lmgVPxSxhoMmSKBpcx0a66EOX5M9jFyJLRQIIW-AdJO0uE0iRyTBqGQfRKLBfAPoOi3ORchZ-QYIWXchsTac90jYOJ~B1qqB4mTRK~WKHiGE2an~nq4tUHtjFYIOjUE5J8m39TvUxmpP33vtsvpVi-2KFlNaoMrSKJC-wJgZ~Z6Y9~cqB3FT7eSv6Hjsy2eQPz~WOZ3t7dGRoIrT9fhEDLSy93neoovUUJ5W71UBMFp55j7Vd8sZze5FgP51iTsxUS9xo~aKjnlmHXcSis1Jb1bi4ikHvjz1M8JifmrJj0YrLqeLphwDHXVDVuOZHiQ__&Key-Pair-Id=K3LHBTUA5A7KEY)
在要懂汇APP可以简单查询到CWG Markets的监管信息,监管牌照内容与AB两个官网所附声明一致。
不过懂哥在英国(FCA)的官网查询到牌照时发现CWG Markets的英国实体【CWG Markets Ltd】具有众多的仿冒公司,投资人需要注意,部分投资人也有一定的可能性与CWG交易过程中遭受到仿冒公司套牌的诈骗。
![图片10](https://production-app-asset.traderknows.com/images/efecf3a61bce452fb1d06b0c3d5cc9be.width-800.png?Expires=1724638478&Signature=lliUfhFvLBYVg8rLvQdcHkhyEyHu-XsrZo3Y9WZjuFGLXyDpVJVav4rdJlcFf-dXnw8NxAxKiofyF8oqFeswnmfxZZzXJPxOur57ZJAu451UbGen2iBJ3Bfl-VuvF9ENTh~IxhoZfdVzxWPOI8JgVqUc3RJc9VdAdsLNDPP3cMibY8aqWkW5DokXvqRuMmuG3GPIKfn3xA1vI~QjlLpLoB0Vi9rS6tmj~tc9IqjVDghUGeDIAM4ooGcCWQIgJ4xf9wsfcG2jrADA5H2DuVnBFgPdeCQPQwgT~FcMDMBSnJsLpir7bu5u7yPXcZdAdPd2QCeFTBrHvJZFGbnMA~oV0g__&Key-Pair-Id=K3LHBTUA5A7KEY)
而CWG Markets的瓦努阿图持牌实体,同样名为【CWG Markets Ltd】,此牌照为瓦努阿图(VFSC)颁发的离岸监管牌照,离岸监管意味着监管机构只对交易商的一部分业务进行监管。这种监管环境相对比较宽松,几乎不受全球监管政策的影响,因此监管含金量并不高。
![图片11](https://production-app-asset.traderknows.com/images/f42aa7878d9d4631a1cf3c50652bef97.width-800.png?Expires=1724638478&Signature=qGnvqJEz5iPtqLiNSiAiaBqYrHQla2WGm9cslOFlsBh02Z8WlLAgwrN21MtDtGK0G4BQ2zFUJns2svZ4UskX6gzOWOTbMZjn6nhfreOoIiKMC75Zmfci2ajCHu11AKf9-1MFdMkBt0LpeUs-0Ahd5JcWO1Jpud~6FpZhqCOqn4jJWkgDZrVXGDN2-37kE1gIjipYEmIZ0Wy3NzC2cYB2pOgXIfOU3PbeymiMm23W4U1V-KI3vJMAiL4Q8sYrh6gn7Awk1k7KESYWOHce-jRoTiWpp7U8Rs2023k4sqXStkB-u8i~lnoO3FRVvVbBxLG9zR~XfTi~NPS7P4PTeOXY9w__&Key-Pair-Id=K3LHBTUA5A7KEY)
懂哥在查找MT4/MT5主流交易平台时,发现了投资人被诈骗的根本问题。
在MT4中,有且只有的CWG Markets唯二发生真实交易的实体名称为【CWG Markets Ltd..】,而我们上文查询过两张牌照的持牌公司名称为【CWG Markets Ltd】是并没有结尾两个符号的,因此这是两家不同的实体,【CWG Markets Ltd..】无牌照,是不受监管约束的。许多新手投资人会把结尾的“..”符号误判为省略号,从而上当受骗。
MT5交易平台的真实发生交易实体有两家分别为【CWG Markets Limited】和【CWG Markets Ltd.】
![图片12](https://production-app-asset.traderknows.com/images/d50fccb6ab5040e58577d3904a8fed8a.width-800.png?Expires=1724638478&Signature=G2Hi3SyKq3kXy9g-65afj9EB5iA~ZHdcCwOmQgEY9Dd2XfUKmcrPHNmWQYi1R~Wrwp1FxEeJIvWgUYDUTPVGfrKxYJFNezD9PHnb5yzErAhi3fYsMuSWyvark7FbWakXDLI65~8StXEb3k57CFXW4cuRfU4hNvKmxf7ZVRyAxZmpYFcaBIto4zoPFfK1fiqaZhjrEc4icicuIhy9JM7QrUJ157Ja2cpmIF4kkim~c-OAhISKT-gPmL3iuwRBJmCpsNK2Q~RvDeJks6fElg8EErKUXoUXiPn6gnzfpz7Sm9kfSE0s4WH6PmxuZhasBB~Faevd4LIw2kcnzULSEGIHqw__&Key-Pair-Id=K3LHBTUA5A7KEY)
上文中我们查询到的牌照是瓦努阿图VFSC,并非是圣文森特svgfsa。如果持有圣文森特svgfsa的监管牌照,为什么不展示在官网声明中呢?既然如此,我们顺带核查一下MT5这个真实发生交易的实体【CWG Markets Ltd.】圣文森特公司,是否真的持有圣文森特监管svgfsa的监管牌照。
![图片13](https://production-app-asset.traderknows.com/images/768d7c57a9cb4357972405d5e28fb365.width-800.png?Expires=1724638478&Signature=sb4dtPLQ9LcApFJaVuB1t7sMZ1ejt9Ei06fxq6UDNO4MT3GH3pFzDmbk6BNzHd6lwZlMUNWnPGJ-qFrPctNtTQ40VdSYqWzYTNPcEI47mbQjsa48fcc0u1YAYoVtudtwT3nHFCp0dI~K4WK32N6SHpF8adMzdqaVUleUenNI9Xk41UluqonhaduOwdaF-ryCH3N5sXpMhIqKZ5pgEhm2YOszl8FQXSNUL6pNRtDUWW13gBzOTAIIMib1NDrHSdUNWIZDXJRsouPOg-g14rYIuqGSZvcJJh03SPo2fCSc6xqfa9BOtZmO1Ot5F9hB97WbBsHgQ1iKEW-N5Sid~3swcg__&Key-Pair-Id=K3LHBTUA5A7KEY)
在圣文森特svgfsa的官方网站,懂哥查询到了一家受到监管的CWG Markets的持牌实体【CWG Markets Ltd】,但是MT5的交易实体名为【CWG Markets Ltd.】。
原来如此,又是这个符号障眼法,因此MT5平台真实发生交易的圣文森特实体【CWG Markets Ltd.】不受监管机构圣文森特svgfsa的监管。
![图片14](https://production-app-asset.traderknows.com/images/9412f23f3e064347a87defc7f9fb2232.width-500.png?Expires=1724638478&Signature=yy5PEKUdS2sEwDNQU3k6rV~Ytho80WY7xi5KsW1-B0ibAukJf3Ok4OwdJqssBP~E23FnH1~AFRKPGQPq5u3d0qH9shI42gAjmJf6GaP1pnJxNSVuXb~-etjexAcjbbhWX67QsuL0VPLDbX70mqXHlROIbetnsqdlmgQsitdJtaqT20waLeMY2wLsmCU9pXp6z-nUiDb3av4IDrlpAo9migfxVb9w0DptdpylcHKEjueH4wnuvGLnL9Zh59Z7GGveRqIskEe9-vmUS0QlnKcLzOEtmHrX242C8pq8h4GuS4qntsLZMzYlY7w8cB1igyWOUDuKkO8mGN~Uj9UmGgN7jg__&Key-Pair-Id=K3LHBTUA5A7KEY)
虽然MT5上展示出了另一个受到英国FCA监管的【CWG Markets Limited】实体,但是就上述CWG Markets拐弯抹角用障眼法避开监管所表现出来的“诚意”,您觉得您的账户会和受到英国FCA严格监管的【CWG Markets Limited】交易,还是和另外两个完全不受监管的实体交易呢?
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!