The CWGMARKETS trap is heavy, and the funds frozen under the "joint responsibility" of the veteran broker are frozen and carefully layout of the "scam"!Intersection
CWGMARKETS, an old foreign exchange broker registered in London, England in 2017, should have won the trust of investors with its rich financial derivative transactions.However, recently, it has fallen into a storm of liability, and user funds have been stuck in innocent, causing anger!
In this era of the prevailing responsibility system, CWGMARKETS seems to have played this system.Once its IB is illegal, not only offenders are punished, but even those innocent and legal and compliant customers with trading behavior are also implicated, accounts are blocked, and funds are frozen.
This kind of "one person's mistake, the whole family sitting" is simply crying.
No, there are Huiyouzhong.The Huiyou said that he had traded in the CWGMARKETS account since October last year, and the gold was smoothly unobstructed during the period.However, when he submitted a gold application in July this year, he found that the account was limited to gold, showing that the gray could not operate.When I asked the reason, the platform said that it was because there were problems with the customer under his IB name, so all the customers' in -laws were limited.
Huiyou directly called out of the wrong citizen who complied with the law and abide by the law, and the trading behavior was also legal and compliant. Why should he suffer from this kind of disaster?
After communicating with the platform many times, Huiyou was completely disappointed.He thinks the platform is perfunctory. Customer service just speaks like a robot, and the email communication is also the sea.
Huiyou angrily called on everyone to be alert to such black platforms, and the behavior of maliciously stuck customer funds for no reason is really unbearable!
Because the screenshot of the server provided by Huiyou is slightly blurred, we can see that the account of the Huiyou is open at CWGMARKETSLTD (to be verified).
After some investigation, the truth brother found that CWGMarkets, a broker, is really "mysterious".
There are three companies that they actually use for transactions, namely CWGMARKETSLTD .. (St. Vincent), CWGMARKETSLITED (British Company), and CWGMARKETSLTD.
The names of these three companies look similar, but the registered address is different, which is really dazzling!
The MT4 server downloaded from the CWGMARKETS customer center is CWGMARKETSLTD .., while MT5 is cwgmarketslimited.
The truth brother mentioned that the screenshot provided by the Hui Friends is too vague, so we can roughly speculate that the account of the Hui friend is either in the CWGMARKETSLTD .., if it is opened in the company name of CWGMARKETSLTD.Essence
It is worthy of attention here is CWGMARKETSLTD .. and CWGMarketsltd. There is only a little difference. Its registered address is different from St. Vinsont. The office position on the MT4 is in Malaysia ?!
When we entered the official website of CWGMarkets through the Links registered by MT4/5, we discovered a brand new world.This domain name is cwgsvg.com.
After careful comparison of the domain name registration information of the CWGMARKETS URL, the truth brother smelled a hint of unusual atmosphere as detective!
We can see that its domain name cwgchinese.com is registered on 20197, and the website domain name cwgsvg.com registered on July 25, 2019, the information of its registrar is consistent!Intersection
This is simply a carefully planned "scam"!Intersection
What is even more staggering is that the Chinese website of cwgmarkets seems to be a "dumb". For the registration and regulatory information of the two companies, the two companies are just like a bottle, only a trace of CWGMARKETSLTD in the limited area.Trace, as if playing a "hiding cat" with investors.
Aside from St. Vincent and the Greennadin Financial Services Authority (FSA), they do not regulate foreign exchange authorization, nor do they do not talk about appeal.
CWGMARKETS registered the company entity of the CWGMARKETSLTD early on May 22, 2019 under the name of San Vincent's financial regulatory agency (FSA).
However, it is surprising that it was not until July 25, more than two months later that we discovered that the suffixes are slightly different from the former, pointing to different entities under the same group or confusing naming)The operating website cwgsvg.com has completed the domain name registration late.
The difference between this time undoubtedly exacerbated the complexity and mystery of its operating structure.
