懂哥听闻有汇友的朋友交易时遇到自称LegacyFX的代理?交易前一定要认真核查。
![fc6218ff-774f-4d84-9a95-606271ee8aef](https://production-app-asset.traderknows.com/images/3f2f803c24ff41638b5227a8e24b30ed.width-800.jpg?Expires=1728346064&Signature=0qgAaZ8~9jbF2up~qY7NQk73i9MNei5apSnaufe0Qof21L~WZDxf1GGHxNNS9-hhEBwKqRgomkK~Qf1msHxKCfdiBqcCTcULkM9JiLd6Jt0Z8fCiiuGtWD2mqpkIVaO239ygg6lRtXczR~svfzVxRsOW12Z-~AMSdiGxYjhuQnhEIf-cFbbpQA1T9CDn~PFIATmB5-suNeKYiWVLA6qNcQuCsE0Fb83F0TzLpd1j9TNG-thWkTDJ02-m011CnY28fealNgP5giwtt7aqY3V41Fp5Ux9iWAVeMCUmH9yRVrXy87N6tCV6lETshJ1PXzx5RJYF-1PnYfBqKfgmTfRUxw__&Key-Pair-Id=K3LHBTUA5A7KEY)
因为品牌的构成和资金的问题,LegacyFX曾在16年宣布5月9日起停止运营,各大平台第一时间收到了停运公告。虽然之后LegacyFX经过了内部调整后重新运营,同时也退出了国内市场,如同一些退出国内的券商品牌,汇友们交易前需要第一时间核实交易商的真伪。
![f359478f-ee16-4750-b078-5f06c2cb998c](https://production-app-asset.traderknows.com/images/e1652c9455e44db3874b4f261779a675.width-800.jpg?Expires=1728346064&Signature=rUH8Kn~mtcbJuEdRie54SfK2n~gb~9Zzm0GCIv4Dw9StiDO4P5sSepnYmlKE-DK5gIP1wWHvGf8dh3~raMnAHea7coQRoHuulpOp1yO5Xoyp5SINSL5Zlmdcr~4iFn3VbxC0I7GHWW4AkVP73QZGyeQTQqlFPkqUjEXEH4F1MrVPawf4WwByWogA8mzyh65O~AdrB3i9fOs8HN4oxg9TZTJr~-5WwscG-sbOurrM5TcdxiTIPamxJ822xwhKTjJE39tFR9jZoGssrx7ZSconVRysM~XMPEGLN2aLUAVXGodfJPnidYvNu5FNzLeMPq-zUw9Qw3WXJz1nWADMiKA4vQ__&Key-Pair-Id=K3LHBTUA5A7KEY)
LegacyFX
LegacyFX诞生于2015年12月份,总部位于塞浦路斯,是在线外汇和差价合约交易商。为客户提供外汇和差价合约服务、平台、交易、头寸、资产和交易。
官网:【https://www.legacyfx.eu/】
![a081b5bb-81e9-477e-bf01-5f7c82fb24e3](https://production-app-asset.traderknows.com/images/b0b5799b734947a5a533a5f5313ba371.width-800.jpg?Expires=1728346064&Signature=mw8oDjzALIp4Zut-~nPw-b8sIgNlyfoIeY5OwbLEwOP7UjXvtYYsftp-CpXADiJV2GgN~goqwYaa-hmMW44SaT6A75b3QdOhdiE~jp3FOtHko2srWCdthMP-RT4E9DEhMIhntuW3ELk~vzmxQ1RR8CE7MPqUoGUCQhd4PY1mOZGJ28q~MMtsGtIY3qfZAh--HaZx39dPVmpWICbZv2RBy85-g4V2xdbhtLMeTSwrukXP0jxvZhzbgMHMm-mPqBNAEmgT2pVQuqHyFbMzRygPn9D2KNe1ejaZ9Rg3DoqTu574qiFlSOigY4iEIuQ6epjDGUVpPbXpSNAlDG1WtUkkmA__&Key-Pair-Id=K3LHBTUA5A7KEY)
懂哥顺便查看了一下域名,发现LegacyFX官网的域名即将到期,在此期间LegacyFX可能会有更新或活动,尤其是促销和赠金等,投资人们需要根据自身所处区域或国情出发,切勿因小利盲目入金。
![43774e54-4eab-4e80-9d74-c9f425614cde](https://production-app-asset.traderknows.com/images/13e5a6c6064c42ef865284a5e2c1860a.width-800.jpg?Expires=1728346064&Signature=ZqeDsqn6u4ZK9exGpEDQIVFVR6HAY2ctwf7ofKfsu5fKsF1UEg0gDSXdcsWtTCE41Eltx-eIA8emeeD2tma5reofAQwSvk4NnbqMFo8weU3o2iJ-pAolWfT6zY9at7rvK1Xg2LP1GqILD248YOt0S7Lo1vf8QBw2mLXvlxLzVpElDHMC-jM6MD8I4n4N1GtkBS6pUdnqVkyQWb35lOeKy5Lh1UNKTIHnonKA0h4Ws2f0ujBZzaIXqlnIAzSLt0gFu9mxiEXMeoaVQ04Ub30xFyecotszxt5ov3D8ZVzIr-jD3Z0k28hBZgQK4Q2-ek5h0k5RCfwiDwmsSrLlHbgGeA__&Key-Pair-Id=K3LHBTUA5A7KEY)
![430d2fd0-c632-4c5e-a0b5-736ac8531a24](https://production-app-asset.traderknows.com/images/a78b39635b0743dea9f0e43d1c8ba91f.width-800.jpg?Expires=1728346064&Signature=vcJ5IkH4Snc0oup-qH~6ApnsR795gO1T5ZAj5aiEYHzDwMfGgT8kCpyImbPtokAE58pbrj074Pb7BGQ-L3McU42qdzUkE6~Fl8MLUJuH14n1XpB~KitRihV7mpXKwaY312DdSw71WmHiz3ptBa9BU7q0ejfprx1BibcHM2CfiFPltdz~akWvLWTcCbZIyi4B~96MoRFy1KHLhkICOWebEGf81ONN0abQdclfAzX5tpcMnCdUVTrim55ZfQyBn88DuDx5CQoLW-Hz9txVdRmuIY6qLZ2Dx5zBoOgLV9Cpx8DvymVITKil0ju6CDGHR-YTTmtoFZhMAJRjXKhGdT0bTg__&Key-Pair-Id=K3LHBTUA5A7KEY)
LegacyFX的官网语言是不具备简体中文的,进入网站后语言栏和导航各项也没有国内相关的信息,LegacyFX官网本身是不开放对于中国大陆投资人的服务的。但是我们依旧查询一下LegacyFX当前监管以及经营情况。
监管情况
![7c23ce1a-588e-4c8a-b6d4-c0f0e4f5c14f](https://production-app-asset.traderknows.com/images/3bbbfdcb18944a9e9f77655792adb993.width-800.jpg?Expires=1728346064&Signature=J3nvtjWM67qmU~0uz5KX63SbJwaOe14dxtmoWmOPOL5dR7T4qiuGGnNftPo4nnzxUxLMw1ZtOECgeHBimFZALEj2hz5ln9FoZuae5a~4ibZepWPEctMKtvETDltrLnfAHU1mH8jgJaJXjqwoGntKJeBPxgjg14a0JMvsxCF2DV2Z93KKGycWk-lnNCjIfi39VyCQUeimm8yPrbGV-4bxv2H7PmU9lk86vmwjwgkss1cpU9YPOj95iFWc9sOEylxrYkJDdhaIrNFbpLLB5CC35kmrrrslO0DoEYJCa9Th15Fmvv620Mu02SZOpmDG77~hCVbYvZVxAZMgcUEdHG09AQ__&Key-Pair-Id=K3LHBTUA5A7KEY)
在官网声明中,LegacyFX展示出的唯一监管说明为:【AN ALL NEW INVESTMENTS (VA) Limited】受 (VFSC) 瓦努阿图金融服务委员会监管,许可证号:14579。
![40c97c85-d669-4ac0-bbe0-fbf87c353bc3](https://production-app-asset.traderknows.com/images/d40755880eb24bce86ea9f24f776fb53.width-800.jpg?Expires=1728346064&Signature=J~53fcg0d6StD0xme1lArC~WnqgKfx87iXRXFC0o3cmzYOT4yCP86nOV5FwiZEro4BOSKKSFv9HiLawf~s702BC8jdtBMhZs1fVuVn7OacDe3qJBmAT3i4nS3SvdozVBuQ0Q2AADA~l4M3posGBbf5CsuPhEV~4hixPciPeZV3QF9j~sM1D3wudu9hZz0VpOrBpNcjct5E~iAdpDlMC3S26EUrdnNABa9Nij9bEpu9i5Zp6NFt0ubIbztKUGyXi2NZy45ntxaKhYmJcSn7hU9y8Jgi7YvPrMEHBNlzw2kJO4~epKzkYetZTV70j-TgYfpV3gJwALuIo38DEKfb0DuA__&Key-Pair-Id=K3LHBTUA5A7KEY)
懂哥在瓦努阿图金融管理委员会(VFSC)确实查询到了LegacyFX官网展示的名为【AN ALL NEW INVESTMENTS (VA) Limited】的牌照。
![db85be00-1d2d-4a8f-94d9-b0565992c281](https://production-app-asset.traderknows.com/images/2e7d091320ad4396b5856d1cdfe98eeb.width-800.jpg?Expires=1728346064&Signature=ud0hZcDN-RFWb14nXwbJg5ntYXOQ48OPHKk3pF9uT47~E8GnOH-s0LXW4lztTMj2bkmt1PiukThdnTojoRFLKheG22klU1iNbNjErSh2y5oYc6X6eRv2E8GeSSXfc-FAYPkI4c901gCVeC-h2zLfV5ae6E2ZamhA~53u1bglZT3YQZNDajgNrco~oVeHkzuFOdiMKouW2u-5I53eenh8MKkzIuZWxnJEUDsQvM1M4DnnhamrLzXwrlT53cnS2z6Xw~H40j61lyvcQHxGGCDsiaAVmsdWAP~x1DaR0kPVeti~LyJKRuCK1qo-lQtgxrIXsm1d7QaSuaN5r28NzowBrg__&Key-Pair-Id=K3LHBTUA5A7KEY)
![f64411b3-c59d-4870-9951-a63b8ad677f8](https://production-app-asset.traderknows.com/images/09e69cbf81754be1a78a73a21d1cf680.width-800.jpg?Expires=1728346064&Signature=jfFEb0luN5H8qioChM-xM3C21tiyD5FlVuo7M9leRFvtk7LhNRiw54tQSJEXCo3CZxG3BggtFDpJdTwNR98EqOM5IcN8hnS-qwQiQSWaQZ52tTONZ-ygTc4gEK6B9LubdZuxkZEHPVQDRlvw4KGqa5D1cEavrN468H~8JG265Gx9zxDIvXLO0b43t9C-17FDjlobIRkzD3to8L114d3XWzmrrgwC~4qTjAgr1JaCQm~uyTU6Oivoj-gi9uD5QmFq4d~SKtroHW7wJ~eRZUAK0TojhnKC5UziI3A2MAyznJSYftmZ8yNGGWZBH8WJDRwdVNi4N2wUy--By6qRFno70A__&Key-Pair-Id=K3LHBTUA5A7KEY)
【AN ALL NEW INVESTMENTS (VA) Limited】的注册时期是2022年11月,是LegacyFX在16年经历停运重组后,22年作为全新的LegacyFX品牌的交易公司开始运营。
虽然瓦努阿图注册的本地公司(local companies)确实可以从事基金管理等金融业务,但是瓦努阿图(VFSC)的监管牌照的含金量并不算高,并不能有效的监管和保障投资人的资金安全!
这里需要注意,交易公司【AN ALL NEW INVESTMENTS (VA) Limited】的公司类型为私人(Private),假设交易中,转账方式没有转入第三方银行而是直接转入私人账户,将不符合国际惯例,会有违法嫌疑。投资人在交易过程中需要留心!
LegacyFX的总部位于塞浦路斯,那么LegacyFX是否持有塞浦路斯(CySEC)的牌照呢?
![d9dfdd79-033f-4577-9fc1-1f0b1ca126e4](https://production-app-asset.traderknows.com/images/f17b12f38e764a16b95e8ab1a21e5dc1.width-800.jpg?Expires=1728346064&Signature=yDd3H1-dAXVUGDhp8GNpTVuHbHWwBMd2eOSQ9l~l8Sv3WF07rA8sXrB~MnsqH34XFTA3u5u1B7Ra9II~Hvzoc-lpXOPkl4TP9XohXgmB5g~wmW8SGcuSqkEkwXrqMAIm1PGLnQj~66yeIfQ9viyIuATkcjBWBfe5-i2EcMnfM6UtNpCMWLl1EC43-GV-unUfAK1v9w~EkcFdlAc9on4zImDaFS2eAPf9A4-95Pg36NUyevRr4rXNAlZQjpTD0MfgDqRXiZJ6j5Tjvlh2vW2exiU120X-PBJw7l9Xbx8ywtUpkofIp3QvAMUb3k850WIQ49kslvoCCkzdmFYbdAZt8w__&Key-Pair-Id=K3LHBTUA5A7KEY)
![e0df5813-301b-4ad6-bb10-bee7dab1e10c](https://production-app-asset.traderknows.com/images/7bdafb13ec0d4ae2a853253c37775ac8.width-800.jpg?Expires=1728346064&Signature=bYmg-0XjLGf2dFDNkytJHYUxHOVvY3rSAviixJMSBckiGx1EGoCgLflAykmRCRmd~997kg6vHB~bqPPH8M8kEEFVvwe0VOOOu-0oNj11~R1BmaZRrth77wQZa5RBtdjXe8XbFt9ZVIqt47YcTMxtPtjqmzlaRwTTrQ0Ee95RFD-f6l3sebvr5Z32zdKePKDCojWeRHqZhgLHRXaNnAWQGls2cVBl9tpu1MN-AM0CTEusgeLQTywzMzpDPmlBPGgCbO5hgMIuv-hOSPlqD8g5jG1i4gfcVz9aA~MakR3G6rZfYWonTUfwoN8JuzDryKWaDBmxcGY3PiNacohdn5~z7w__&Key-Pair-Id=K3LHBTUA5A7KEY)
根据瓦努阿图交易实体提供的信息,懂哥找到了名为【A.N. Allnew Investments Ltd】的塞浦路斯实体,许可证号:344/17。确实为LegacyFX塞浦路斯实体持有的塞浦路斯(CySEC)的监管牌照。
需要注意的是,塞浦路斯(CySEC)的跨境服务中并不包含中国,因此塞浦路斯(CySEC)不监管国人的交易。
交易平台
![5a00e0af-1647-4898-ba37-b802749a8146](https://production-app-asset.traderknows.com/images/a2d3381ed8744ad9ba26395a9ff83b6a.width-800.jpg?Expires=1728346064&Signature=cXHKQKFLCzkJBOv5ozEC4m-KJWbWKdVo6rSZaP2q80PVr9jwLwrDYBzUGyMvGsuKhrXUCiokA1iZ-jA9DhrvfiXW7DOjnx8sJkVuw0vY61~0ZkdXsy1~XWPy8CmYXsO442S213KRrGlIZs7JCz3zI5hfBKuWMm~SbRvG7wTpggS9WllH~xEa8kuYG0-1i8pV~k58nBDyY1NpXm335DHnU3V~M4zao~~8y97RaD68lkb3BxbdfSH1Kmg2dWw4OQmSbw7AhJfBLgjxfz4G29eX9DnnK4HIQuZNagcukYtwnZ6FkVEROBOG~wtoSnDwJ7Lr9GCyo0C1J7QA0f9NfdAZHA__&Key-Pair-Id=K3LHBTUA5A7KEY)
![ae4e6cfa-8e67-4440-9197-f7ec0c34cfe8](https://production-app-asset.traderknows.com/images/44dea7c393d840b680c1688611aa16a2.width-800.jpg?Expires=1728346064&Signature=Yx~d082Pp1AqyvYZ1AiD9onZZKgURKdP70vrKDicxqtkpZ--4i5S~1orcC7SMyJ-suQisAVwa6ejbA2-o1R2dstPqE96gYGUXLBKTqx0j42qtKDmYllkC3n5k7ErmIkTto8hc0qwowIZEUWZ4RyxQpEI9LsPC8UCmK0-3QSgG-Hjw6cIfcWpXkeFtGhZrg5XdAn5rHVGuLv~cIjbhR9mM05YpRkjm~mf498giTOJeMj6FsynBo-DB5Tvbkc3yD8PrvFCoscnKelagI0DCw8RYeacI5RFPHiY1kOq98iFlSDS2wzGbYOts78pfCs~gbdrSauCsE9wCtV5o0ngP0xocA__&Key-Pair-Id=K3LHBTUA5A7KEY)
![11b46c26-06fc-46c1-ba51-f4062284dafa](https://production-app-asset.traderknows.com/images/7714680de54745188394f4bf0f43af02.width-800.jpg?Expires=1728346064&Signature=hkmW6TwEqJHFElW4a2cccLuTddMM-I4~PARSPhHz2TkJLqmsxw~DvoLoyk6L9kdDX3g5LW9uMxMWbzSD97h5aD2VuK8D8yUcvIMv9~r0xwGPCIz7LbAgbui8XkFERhGf8PRc3J9y6lM8rATCT521~CybxphMYenicHOVOe8I-R8UnsNWyHBF7rRdqdrqy~08DM4FSoJizcp08JcwUl-IbN0477jNMtaiXv3f95dWRslDbY1j6CbWmcQzkbvw-5m-~yr1nfZc8W7ErDEyR5QOYOlcPf98H9-0c2U3LlZkRcYsDarbNZs~n6S1vJNrbb-jJvhZRgN5en69KRCyEJlA-w__&Key-Pair-Id=K3LHBTUA5A7KEY)
![74066a93-f196-4fab-91fb-92664bc8b287](https://production-app-asset.traderknows.com/images/8a58fdfcf3c7488abd04352c099cb347.width-800.jpg?Expires=1728346064&Signature=K1vLkxegUsAPFD1-wtbui-mFO1BMWs5aDppM4~XEELrqjxhMWxwsEC478ZoSNBpp90BGaB-DtOz2r~yHZqRFEVYjTwPFXG-ae-vmE55DtbUnGg1CPqrF~KXM5JXn9mKv5-4DHa23gKi3aQeGgP~tzfgA5yxBZ28OnLwq1DQaKprDycsLutiZb-HMBOi0gpgw8zy-Fz5EhYx9RyM5ZeIaT2ROkDmaCtTFHEsAP7kd0f38Ta~Csu1U3mOYCfwvnl8ftXGG2-GZ~BFXbpM5eNeqOm2WZzq7~EAdzPgPaVRj0hpe90k42F1Y0e6jTc~hIhALYNyvnzm4HRp0rEzkS0OY2g__&Key-Pair-Id=K3LHBTUA5A7KEY)
LegacyFX的官网首推主流交易平台为MT5,在PC端以及APP移动都可以查询到MT5真实发生交易的公司为【AN All New Investments (VA) Ltd】,是LegacyFX的瓦努阿图实体。
那么问题来了,为什么LegacyFX明明持有监管力度以及含金量更高的塞浦路斯(CySEC)的牌照,最终用来和投资人发生真实交易的账户实体【AN All New Investments (VA) Ltd】却是受到监管力度薄弱的瓦努阿图的小国牌照呢?
总结:
LegacyFX是一家明确不对国人提供服务的券商,因此汇友们如遇宣称是同名的交易商要警惕诈骗,LegacyFX的主流交易平台为MT5,上文我们调查了,其唯一真实发生交易的实体为小国监管牌照,含金量低,并不能确保资金安全!高含金量塞浦路斯牌照并不为国人提供服务!懂哥建议远离!
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!