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塞浦路斯证监会警告外汇公司Efexa1000

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塞浦路斯证监会警告外汇公司Efexa1000

浦路斯证券交易委员会(CySEC)日前提醒投资者警惕Efexa1000 Ltd.

CySEC指出,Efexa1000 Ltd网站——efexa1000.com宣称自己隶属于塞浦路斯投资公司(CIF)Instant Trading EU Ltd集团,而事实上二者并无任何关联。

此外,Efexa1000 Ltd所开展的投资服务或活动也未获得CySEC许可。

据汇讯网查询,该公司网站主要提供外汇交易服务,自称是持有圣文森特和格林纳丁斯监管机构牌照的国际商业公司,其网站给出的办公地址也位于圣文森特。

而上述CIF拥有塞浦路斯证监会牌照,原名为Tradomart Ltd和Fxco Trading Ltd, 主要运营外汇品牌instaforex, forexmart以及investcity(网站现无法访问).

其中,Instaforex子公司于去年三月获得俄罗斯央行颁发的外汇牌照,近期因广告违规被起诉。

相关报道:俄罗斯央行起诉Instaforex发布违规外汇广告

塞浦路斯证监会警告外汇公司Efexa1000

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