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=1728338490&Signature=pSs3xTfzOTukkjVtyaWlZKHsu0GTuafuV9OuXaiMBKGtEOX36GD9dFLpVmL1lIIkM1eivV2S8jOZb7NfYILjKzL4dr4NZufzQvsuztjlPVVav05-kfhXDYFLZQb68uOJEqaRt-HMqCyE~gLRe3YAx9Zb7OmJiTJEuy4idtvXSX68k7GT7liSLRY28SoxCXHcXd88MdATuRL8bSlF-E66yn~GqxI~dLM8cSI9V~iD8Ekpjc97~hjfllAIWdxYBcycFT~HRLLlhSLH1-LxWkAXfadjCyA5I9oBS67XvK6AoTfOUUSptHpZQxD3U0GHLmbVKBuVB1CYJSzAvf2MVPSKgg__&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=1728338490&Signature=wQiVUvyczqidHDNoeJy10xYurLCbrqdOago-V23skIqw1cJyFbZL1oxJaDA7zVGPYXZhl7kBnmJfMka4dG5ZL6F49yP-P8OD-oE376sQmnY8GyrN3-lJ7HEA20mkjmfxa40YEOVCiG-K3tNn4~om5PUTc2UBN2K3imk~cwfbFMI~kS1jAqtZafM1DFqgh0nGdkxS-IjA6TsfT0qIpILcnr7sA-KyOC2Rj~IS6lxFIW93hrUKS9MsZ3QOuFFilM8KFDqDZR7t9vhXpsPdjvFpWbRcHa2vn-r0ejndpE2gr5uR9tnyiTtoqQTfVjLTb8stZFLvwBkn4i-ruI4GOceFcg__&Key-Pair-Id=K3LHBTUA5A7KEY)
![图片3](https://production-app-asset.traderknows.com/images/2ae56fd06a9b456cbbbe07edd3cd5152.width-800.png?Expires=1728338490&Signature=0c25lSD~mlHKeuCHflj1bRaC44QXmd-CENqL4mG93LDGtD7QwU6G1DreQmSRzNNadLquFe6mgQidweUS44paWeufoymhFgC5BE~yCtY5lMaKvyovEMbck2gBxw0LtVyN2eaiCQ0BWKxpj6yJPaqnTD-7VCj5iEcjnX5SXuM2Rm2OFyz~PVM7UNEKrTcxnUFz2jdiKKuN~9KrAwOVQQNYI1IUouVUEW1BqtvTUJm1WHLKQYzx0nATnapk~LyaORx7hIKQlhowZchxSKSYe4YRSRa9UIbMTKJS~~ZvNBhBnJqSPGQQaB5sQEfCjBMKLAvAIORKaJct0ZceBMQnnAXYgA__&Key-Pair-Id=K3LHBTUA5A7KEY)
![图片4](https://production-app-asset.traderknows.com/images/203856ef96c747d8a605257ac47298fe.width-800.png?Expires=1728338490&Signature=O0q5fdLAdq5cj0v~R3TooHcRxm31pMKHkLku843U3Ak62bcayYlohIjfA86WjYvOZvcHMc8-4rAIx4ttNPM6R88nKHu2tiqQWCqDovCgGpdaBG6P5zVQoNYC-AVpnllt35GIDfx5WOXJlQup73Ay8Vsp25Wz5HiFNRwH-5cLvs6b59xhmYv3WpGQd2gOjG4k3CNkMqjhOHsiITE~nITTTlfK2GHzweFXUTkrdZnQzSt2eu1vydIjh~NTYwKPimAcLOcSHDiKnmoj5WcgbUfPpvAPZsvQ83~ic3dyHNOQzMmEzRkEYFzDysmsh0whVWrphR64~S8bmziCsX6oaz5Law__&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=1728338490&Signature=hFH8tMuALnQmYflWWywtn~t3kbqzdWzlnmUe1BoCWXCvaw1SsYEF8hUkc1JTLcJMISzpUPijMsP5zoamH2XUA9yfRT4PuNCNmoDfxXwAf-XBk593bSbRASU0FZSWuirXHBkv9uOUkDswKuP9rgVto9BPvw~PYc8J3SpDRLp48bCp99taCdrW0UZ8Ha55SO1Qrb3WkM3yvYv4DnUWjLoqIjFeg5ZszKvEdIS6qWS37A9GqnDyNSLA8L35vopCRNWV-0W5Utbu~Qj~k-MUuIxglvzpZtZIOtSXXzQHjmsRFWkk3FYbbaDGw0lpcJA1s2ptRVF1tHSVhrYDLM3sdNSlsg__&Key-Pair-Id=K3LHBTUA5A7KEY)
![图片6](https://production-app-asset.traderknows.com/images/95cf70aedf7a4f64ad2065994edf7dc2.width-800.png?Expires=1728338490&Signature=VzkALDOde6L1yWV4z66Iz8ZVxVA1IIAmCaPyFmp82aEjBl1-JrkyCtnySmF957h9T-XZ~FwqlV9CHGh~xtvbWOj0HIFGPYXN4lLbwcfL~hqYP9h6WBQJ-h5VPaJ0~eV4y7rVZ9Bsruhq2RsZ8qmbLziAsAW32qGrQ-JKxBfGkY9KOSACF9fVplf3mZV2vCp0y4vQvokJdvqnjyZscXiguywSohDhEfWnoMUEO0vi-H33XnJ81T9jCNmTAaq8cLU7JfGkkV6FSiAjXmAjj0Mw7alKyADjTVEpthJZrXmobLaBckBk8hTamFPtND7ETi5CaOcsZcWx4GL6SZsyNf1Wtw__&Key-Pair-Id=K3LHBTUA5A7KEY)
![图片7](https://production-app-asset.traderknows.com/images/be362ede1655478e98bc61a04b5ee2af.width-800.png?Expires=1728338490&Signature=XAfuxZyKg-wdVG6oSQt0ridgSw1KlvE6ZcZS-OEevOO9wS5Cgf86sCDNq7z1~DOcHdO9yGZCk5hQvkxG7pmmtGk40BcfypJ-G1KY2e1B6mNfnrx4HMF3A16vgGJI9KUyqT-c3mDDAts4R7av8V7iKqUUfajFAe4EiSNbXA3rfKW-OVJmXLiQKe437WjFhH3YRzor4x8rLtJKv1G3Nx7Sy2GuYP8u3nfxbscizqDC4ujyHlVAzSoBk96NI3jkwPah-ksraKX2uqjAZqkzZ1inAGz0Ca26l~8jICUmnyIGS8G677LgwZUWltxYQdqP-MDgvwWA7tlp-a8QH32nb4k5hQ__&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=1728338490&Signature=SIZmetW1DkR6XZIK9At~4XMaNrBdw7Z~OaatdSifvKn~wGQWlGIGh31QVG0tkZb507s5CVlfBz5H4XHNkH5gAD4FZ3yjwQFdFnRTln8xH2lBrgMxVjDkwtzPR52uZsYISWoedWQ-kKPnlf8QEl4PNXBiVQ4XQuZZkRG~0U6-CFXJbyG8uUVkUCT2T87CzLxc2nML1TMzURQdHljdAo59407rgRytnUMl6V7umg--nI9IeoAKzCP6eMck2YBucws5mDfsJhyFcfhxaUSpYAU3ZPS78oF0Bcv9TzAAv8M4AlGkCIJknbsTriBj9zajMxtAXd~He5Vsqe4-LMmm-RheXw__&Key-Pair-Id=K3LHBTUA5A7KEY)
![图片9](https://production-app-asset.traderknows.com/images/5962df97e2b14aa5b30157881b63b1d3.width-800.png?Expires=1728338490&Signature=xR9SzJoleIWy3VOHFkdJWRIqSqyWGnUtxZXWTLhuoq5OuhVl706s5CDrMsiGP7t3qxJMAHyN9psCue8tY9x8x3NtSDRqrr-GeylnkRP66niU6KFlo3m8QtDtWJS0ZZf~hEzkZ23HWbIUJ2nTz1QmU-2f610XtaxndHtUgZaxP3S1tn6WTcogxljejZ~1Pv8dFiQGSD1N3IiO08p6BTGwwFOGqoOjqKnNlyQa7ofH98hhtMG1xD9vG~qqZFZkfCSvfCE7m45rkgsG8EIKhlV0Xscjwo0CIT4l4w6F8JPLPQdU~msKaqx7pBaAIhm8npaoEQhZaP9Qu7PHzyDyVbL0pA__&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=1728338490&Signature=Ff3CQuSkJFf1dzl8NPHL4KTpnOaqiVedSniLz9pLuniz9s4UIclARAuKhg-GLXeccam7qVhQ5IXaDQQ0HxSL1yASPtudrll06orqooTQPZh7c5VW9TDPDOm8ZBx3m0eO0j5ANtBMJ59RnRSOdii6QmwEsPORHWVo8r94udlWxYZ1k7PW49fAjDH2Hm-mNDrx1d2rgwBciKobm6QEQ~4SDuW7coi7tNNRh0Q45uyV~~FSX8ylwx-cxay2m~d~LOyRSaqxLXd7cCnLjYukZ4IvPZLCo2E7cKQ-igAq05oF7Ij6EwaNg2HUbfXvQP9jhpP7Mp0HD~yEBQ8i0kEkwH~WLA__&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=1728338490&Signature=WDtHgVS60rOl7yYLPytWj3zphcTqK4~nfOZfl7C6FtUahwaj30BLBiCCwbODI9vtlAcFzzqwsocalloKiYv6SKMa4QnYXEXRk-4mtnN5Q4YgALHPvDkiNilYqTcx-z4~gPTzVPdRKqe8sHIJBBXnyeL-vEMe2ZIyFpSdZC8YW3D80QolsRltxWeDKh0Jilp1hXhsq01YIvzuJ-u53hVfce5LuhWgDcVEBNj8J0VAWJySO-dzLolMuq9sCOAQtQw3blimkpKT9xXpBsWfrSYp1CTApIaZiDl6tLl7~Oq9OgyGNhQUjurQryqLnRYI4anT8vHaAvVjSoO~k5LvuXGJ7w__&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=1728338490&Signature=ezj1lDGJ-T2dii32dpFsra0OfJXtK-iqL6hCYrlzjnlhBaPC96S~6J4gRygZwyHu7jAgWjPnEkxqeEmod7~6oGpRaIPcjjPVqPvMnthilrWeGqbmmH9J-h-viHIF5ADUjz4B5a013SohK6JkQumAUsnD~b99y5VX4yUuuh-212pVgx7vIKl5CEzbUd02ijfulEQWgxPs7I5fPluzRmXiF9CJqKvu94P9CxF3GN3Z8uTpc8rzOxcQAPydmY-Wbnvan94v-n-hdmavPb6iQLN7KWETN-UfyjN7Ki8io2vf8~2IdXLYOFzjZVnHIXzcZ7Lp5IQGUWdyIxyxoyCQ6oTnaw__&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=1728338490&Signature=nMFUCXe7vlZsrE69opK4PdWLACNsKdmO2jZIsZGeVlxKJ6ewc3hAbrnMjBzpoV2sDKoGhYZDNPlPGFwkjzXhsc8yfYPNQQVSY58lASpdy3ApKYqKLmdCYj3ONmf1pMrgI~ClrEPg-obqUfTwm6S57o9ZEY4FbN~Bk9tuv6kKWmqBI6wNxa2oHCR-wMYGF1EO-i0W6gDrhasZSgtJiGJjMccvMtrOyF8do~Ptn2XDdanTFuy-uysXIKSlCHK280zizYGAgZ4tjs7iyFhW~NNHx0lHSXmpdZM~zVAVVX1NmEAIlfKtqL4E2G~KhsgyYg3iC1U52ifW86CPRzejmxWABA__&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=1728338490&Signature=tGYnn9WVmLRkXzyjq0WLIZncf49xqWqeWeDffMThnVbFOIVNtoFSJpPAMrLQkFCEbj4o71OMAw5jP6BxwIOAaTgZ40PmkqEH2EDmhedBafqGurENXD8F7JW7~ljmyu88ICJaxBnqyFUw3H-f3Cz~pnFogDUwA6oGEsenVlbT2~0PCqt9TAPSMChNUv4J0VTWHYrQF2TxrjbJPwrmN-~ebK05feCsWT4jDh6YIU6ydvm-TZATGnWcp9aPjkmu8NJcWSURNNZAl74wxV5Nepp1n2xNMnYKdEoP7Hp4yo~0FMJ1m7RWWCXcDMZEJSUQtLPIiNHxYqxNlYLbu-ysAaIRVw__&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!