In a recent note significant aggravation in the number of forex firms that offer its services to Arab investors, and the nature of the case we note a marked increase in the number of cases of fraud and swindling, especially that most of these companies are not licensed or operate within a certain license in European countries to get bank accounts and means deposit and withdrawal, and if the reception of Arab investors do not own their involvement within the European Alnrges. Dear Investor your homework Dear Investor checking licenses the company thoroughly before entering the circulation. Otherwise you risk your finances suffered from the hands of these third-party companies known origin or source and follow her fake offices in the UK or Cyprus.
This article was written by a deep search has been with the Arab sections in the well-known managers to look at this phenomenon that we face in the last period companies.
So how to distinguish these companies and warn them:
Licensed companies write the number licensed in the contract terms and conditions, the Customer Agreement, noted Dear investor if the convention was to be translated into Arabic. Most likely that this company is licensed, because we examined the exact forbidden for any company licensed in the European Commission translation customer agreement, only the agreement in English is ongoing and approved before the law and the courts of the European institutions.
Reminder - What is a license, what are the controls?
Licensing or censorship is a government body (the body's third) is responsible for providing accounting and legal services, this is a government body or authorized by the Government of the country to examine any financial company operating in the designated country. Example license FSA Examines financial operations and accounts of a company that operates in British soil
A license for each European country last differs from the other, but what is the secret of European companies: The Secret of European companies within the law that included European countries for the financial system and allows one company holds a license from the European country specific work within all European countries within the laws of MIFID .
When you see any company offers you several licenses, search license parent of any country, and this license granted work permit in all the European countries within the laws of MIFID .
Is there a license in an Arab country: Unfortunately, no institutions or Arab controls within the Arab countries to this area, such as securities commissions in each Arab country, often Altjol in online and prices technology and trading is under a foreign intervention which does not give the Arab states a possibility to monitor this area for the citizens of the state.
What does the license or control: the function of licensing or control is to follow the company's customers accounts each month once or twice, and follow-up trading accounts in trading platforms, that for every dollar in trading platform and account customers there the same amount of money in the company's customers in the bank accounts. This provides full coverage if the company decided to close Offices and declaring bankruptcy, the return money to investors from bank accounts to control Almsttmaren, in non-licensed companies are likely to use this money for the expenses of the company's staff pensions, marketing budgets. This is possible leads to the loss of customer funds and loss, and this often happened in recent years, especially for clients Arabs entering unlicensed companies.
Is every company claims to loom in the license are licensed?
Two thousand and two, a lot of companies Forex the area be licensed in European countries, America, for example, or NFA . When the Arab investor receives to its website enter into a non-site license, and the Convention on customers differ from the location motherland and be written in the bottom of the site that services in the Arabic language is an original license your company, what is the meaning of this speech, that these accounts and control of these financial effectiveness He does not license or financial control. Preferred to stay away from these companies.
Is license NFA Better than other authorizations? No, license NFA Only it protects investors from the USA, usually companies that carry this license branch opens her on the same company name in another country and use it in the marketing of the Arab world, is not possible reception Arab investor to America branch. Any hint that licensed companies in NFA Arab Msttmaren in this license is an absurdity and irony does not interest him. Because the Arab client's deposit to be another branch in another country and this account is not monitored by US Hdbdh oversight bodies, and also control NFA The company does not specify the opening of branches in other countries is that this company believes in the scope of her clients Alammerkyin intervention under control NFA And their money is safe,
How Nrgesat examine each company:
1. The company's entry-Mail site and asked about the number the company's license and any subsidiary of any state government body, by searching in Google, we find the body and be a government no room to manipulate this, enter the site body and look for the number the company license or company name to make sure that the transfer or deposit is the parent company name And not to the subset names of her non-license. There are firms licensed in the name and bank accounts on behalf of another favorite stay away from them.
2. make sure that the customer agreement in site Arab Company provide for the use of services in Arabic And their origin to the overall control services and licensing of the company, a deal with the European investor be equal and identical to deal with the Arab investor.
What are the licenses and government agencies in Europe, which we recommend to deal with Arab investors and receives its license within the original:
FCA Or FSA - British licensing the United Kingdom.
MFSA - Licensing of the State of Malta is one of the best Altayah system for European countries MIFID Treatment of Arab investors, which is the only European countries that do not have a deficit budget in the economic, inversely completely from the rest of European countries, the future state is to open a Forex companies in the future. In the coming years we will witness the transition of a large section of European financial effectiveness in this area of the country .odama economic recovery in recent years for the country.
Arab investors preferred to stay away from Cypriot companies, which also tracking system MIFID This is because the control Anmarhzh CYSEC Forex to many companies in Cyprus Not for the possibility of dealing with Arab investors and non-admitted within the European control. Order of all Cypriot companies to change the Arab investor guidance to subsidiary companies be suspicious to them in the islands, such as Mauritius, or the Virgin Islands or Belize where they get a fake paper license and bank accounts in exchange for tens of thousands of dollars.
My brother, the investor if the company asked you and many original documents that you can learn this in your favor and secure for your money, and all Hei comes easily lost this money easily.
Paperwork approved by the European license:
1. a copy of the identity card or passport
2. The establishment of an electronic paper prove to invest over 15 000 euros in companies, or a copy of the original sheet through e Scaner, to invest under 15 000 euros. If the investor is unable to present a paper to an electronic bank account or mobile or gas bill , Electricity. IPad Send an e-paper to the company's offices and then activate the account and provide full insurance for clients money.
Licensed companies also request a copy of the deposit by credit card with its figures cover to make sure that the account holder is the owner of the trading account.
ليست هناك تعليقات:
إرسال تعليق