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=1728350062&Signature=L8Rer~4kiuvNjT6jxQpHCVaBa-R5k90rp6c36-Fa2L7xrEpzKmxp-1GSKL8A9kl0YZXWIOU0FYj3~Nw8CqwxBz6-07cTNwkwvoia-K6mMk6SkO0F7g~JroVTZEyoDQSl8Kw1e7-uyd8nnSBiOOkN5dC3uXLhbV0v9sTYrVT1Tr3bMxq-yZdlPHwNYYKJHh8L~M7XlLJvg9-B~JvqEejkxcW2HJePswCEYRo1WJXt3mbEx4gGwVWVvkdRBXsBF5C3lz7YiACkpW85jjdnPt25EXD7-HUkMqZg8jxC8U5KzjCrV~xD1YHsPAXVmYYh9bz3fZ1IJFcJaSqU~gK-khOjgQ__&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=1728350062&Signature=X2-YKKgINU5tnpT6fp~X~fVRhGkunS5pWaB6Y37ZU3R~ACQy2DSNO1Uv8vwlIcADDQUrud6shB8K8R0u0jt0CUhgMQe8GTN0rG~88ZAshcRfdyf6AcXBxX5RunAJ8yowTZ~J6MZs3t3oMGzCXlTfVU~6wrfJbxc-N-jbP9iPNi820zEZ2ohP~Zb7OWQdtEK5Rx48F2Re-1X0BIEQwBIiYSpDTihvTgG0uEhEBiLcGLNKeJ~yFj0vFD~6ubGYwwwr-e3tKjZNm9e-Et9UFPuIIvU8lnLNc~ZXLA52fkXN2SqxO9~7QjlzPCB0JzIi4S84NoG8QDCwwkt-5lPbr5B0yw__&Key-Pair-Id=K3LHBTUA5A7KEY)
![图片3](https://production-app-asset.traderknows.com/images/2ae56fd06a9b456cbbbe07edd3cd5152.width-800.png?Expires=1728350062&Signature=yJmepw7NWOcrOpUOOnmT6yl2qSW8-DXLHxHwTYneuyRjiC39OiIOQDxIF8JnehGiLRSuXwfDzSqEQFCTZT2MdiAFx8N5jNsPNBDE9vHtP3k-0qnzu5JM1uXAP5rvzuDHKT4rVLEGeiwVkNVYx01rVPgjMUzh0lLqPrf~1r6W4LkQC9XXP8hlKPwZZgiGh4D5mFzK640jAHxBM0WDM-twvMCnxSikSHSNJVp2ORlp5PqmPuNwrpKZzx36LtGxBNgMXwwLPTgccVmYodQLfh8Zg8T65miS6~2WST9hVqk7QYXSIqLfNmyKgGSiWUjDlRLRR~gArf19022EXzANxcqWKw__&Key-Pair-Id=K3LHBTUA5A7KEY)
![图片4](https://production-app-asset.traderknows.com/images/203856ef96c747d8a605257ac47298fe.width-800.png?Expires=1728350062&Signature=l8X2Y30zl3w7OUhImhAWdT3-Pw2Citc885FKxxYm6PCPVxzsd1o~AWTNQPW-gjBgy2ofC0GsQ1fFZZ6L7n3bV4rlNb~46Zyfhi5yGYNnxalGxU4ojCYjGuBEsoRdqYz5Q51oY9VCS3HljRhcT6puYBcbgFJlGyMP2qQLprXS0SBWKRagZ5VUY1lBvS3Pj07NGns0mjw4yPLrBEgpYbjws74qe6DmBDcy37R6lwGILdjoIN5yq09uqu3VNS8JIbS70roVHTdRMQbqB33EmRwC53tNfK3i7ywpo4pOqWqeyfeXpqoV8sXA-U9X0XsZOCkXKQYdS8HCf9v0CTbj8Vng5A__&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=1728350062&Signature=hGk9zny5kgSK8U9klMprdc9tSAGmR5blRinJyAf8ERG11tzzNblucAvZAqsmDxG4TqzkY4SgN7JYtnGXtC3D2Hjg-NjArbgXK21ha8yNZNzjEi-ZEC2CXzVB2PGykJ7Oo5~BwG9DXoPllXHS~2~6K4RiN39mn331HlDX0GlvKSZQeJsj1puSIVmISrNmg5DAkN5xgt~6VfCUYemG3MiHu4n~HghfbYQ~Yk2pktyIOjqYikaX-bzTL6vfYtHznLyzMSPAJ4xuoD~vg0Kniy3XUDBK2rlGmQKdwpAuUoYtc1Lcm~gcoBXU9Wkr08f9J~rNS-dvAki3McpU8bKyFAojwQ__&Key-Pair-Id=K3LHBTUA5A7KEY)
![图片6](https://production-app-asset.traderknows.com/images/95cf70aedf7a4f64ad2065994edf7dc2.width-800.png?Expires=1728350062&Signature=dCZwUTbLRsMVvkMe4Sq-CrY0cwebCwmPziSBtsfbBAmnUJOeH-Fd7KvGSV7ai05ixRpNya~dAtI~vpq6G0PSDID1jj3BcSa8NSJ6OH-VTTvueItqqeToImcr7ngBZSjp3WY~SXJOlij1xVqD8H6-zp3YQjngYtUpxu5XaPZvildoTF2dwDOi1qYvlq8rxHzJaQiQuV9y19FkDTS6TazX3iVf8WmX5viyBzJwfaRjEaGc4x3wQ5x1ptZZGQ92~ypBqxnESOPXSc4afPCzxIklYqjjIL1Z2-VbBs2p2ZJHnIAyrKdNf--mlsMk9JyDPtn774jeZLecVevKS0r56ixgbg__&Key-Pair-Id=K3LHBTUA5A7KEY)
![图片7](https://production-app-asset.traderknows.com/images/be362ede1655478e98bc61a04b5ee2af.width-800.png?Expires=1728350062&Signature=tBUP7tb0MmuWP7GbLRvtaVfql3JSck6DxfeyJ6XMH0sbcDqc08q5A-etta4nZazYeV5TL6WsIDveAJ601DvHwtl-6OYUoxUtJYhsBAAaGi9AufWQoeu0iO78Fcpn7xNdZDWwl~jVLdtC1S5VKm~P19oJXMrQTQgfPJw25dKmXDXzDqXEMegZ66l6oU0ImLKlner8QprPy28-NcCJ1QomzGDW9PQQFi-cOLqUwIh4GFa9u-EjF7595aT-~yUMYutm8qTsvMenM5b-XzPPm7wNEN2tGQi4qvCPjazZKhU0W2dx-trs5jIVlWUEq16o5bD0ebYTV-icy8Vi1rhbtzelqw__&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=1728350062&Signature=qL39C6BisYKFCoJNq4i6pBySPZ0Hzi2TvWQWDWG8RUBSA~W-HWWT4XdoIHC-QhBJCebuei~WSWimi82eRDRmrnX8vQHB6hWtqCJ0rKRlyB2SC~T2q6dcdv2hwwgca8Hqkntu93LoW5wf-kE3~4II5MMXwM2QbDgbVt8edGsFRrPe~qIN5m~INunzvUeywzbGtfv5Fa9gktV7t4XtRcCa0NjdhsdKOQCVE2mt7By6aGfRixAo47lAVgyh58KXcUS4LrKMzhUeZ3~Pw2vSbkeQA2HZ1dgIvPjUZGDMN-EhH0z1z98t5d-n-0NdryQMRDVJbdtlFN-VZhMAwqsKCdZF~w__&Key-Pair-Id=K3LHBTUA5A7KEY)
![图片9](https://production-app-asset.traderknows.com/images/5962df97e2b14aa5b30157881b63b1d3.width-800.png?Expires=1728350062&Signature=JcaxlDq9V0LMy2oR4s8S4jW8IQYm6-zhN4CgQZ~YKLrZYb7HZLLOoQG--icPJJA6oh9A4DovFP4-9ZCaK946f1WWf9hJm5riaupt9LsnBBcX08SwRGT5S6uK3fMINUggveXpwtdq3ecnBfWNt5E3pHX5gflRPjgMfj~yCZC6dqeYYEbF6V6CGpEMyMjmUwECKcRMOfj3ogRIiIXDtt8bE8G42hCQLWh9fDMNFtT4xGwEVq2V8PNSXRqou0A6AyxxaeFDTebzpNXZwymD29HXIpe7QZq-11OkHVUp39YHgvVuFDqvaEAiGkSRoO78R8Cqdg2nfA3aQdKhZxDZv9l-Kg__&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=1728350062&Signature=cE~H5lYdr6wMRC-siU~uRqOv-Y3WMt9mJTez9u7IqNnmrl85hjd62SaONg57Xmw9e471oKP3owsTjtF~3Jzr5cPAlN82QBUX3mMyqBz6Qk6DELY~KcknBfCq272J1~lKD5CgZhebVEihxK7XWxa0mMFOkPed8zrsGVtbvuCpbBX7QGTBzqpLwdVVWdzhU5lyVZw7P5wBqWHyVd~8ozqa~L684bxcL0eKQlY0g2nMvECS4IMDPgAasv4903OdH2YWDztGPAWHBiEzNhQD5rwq1EW4sZRU82ez7mkbA22KDPOyWSQgnfMTRvHzgmQk0V3tUECrD25~qDq8CtHOoYKUaw__&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=1728350062&Signature=wF~E1sBsAOk9oMc37OfG6U74QNoRKafvo~dX-gMl8J1mNMzir58ovZjSJ75RUDQiRxtGp-HDwTgugVoEZypXL5yWdWS7jn0NGAqY45s1kO2xZZUVyj~hrb0WE9d5CxVfDR5UfdBsazv1w7BLHjEmER0wxC98dxJmEwOtHvktQMGX1DGtgukq9Z5CYsuVWIwP0o03P47ZSk8ymU33AobxZYBjeZEd7LIDYnl0anwq5oZUeIbP743wMEIffeymECc-QalWkcAitCvwj50ZlblCLrpG5Zk6A1gGWB2-tjdNu6gga3R9OIDVqbYzUP6mTUpaXEntOz3qKQ3wTAnuL6hAVg__&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=1728350062&Signature=EYajKnpfP1wQilVPs3MBDN3qy25PIEhlma9JKgiG99NUBoFaa~jT5z7mGeHjrGkvKvE6gVLYEokxNy9YiH~o4gCxt472MzLxZzEhDgNoOOvgwqw1WZp4cQ9-ATR7mlY7wovnTmA4r~V97E7~jfM0FOreglD6TLfs78NzTM3m2mH9HjF4eB6qflsO4B7-9fs9fyGMkwpP03E0TfJt1zOjqq7UZQX4IYlL6Q4e61O-nXUPiIaY8Kj13VZz5QtcJwFP5du5ov3DbVpHdMtzlCUiLyQ1oPbI0pBKV79GM2Ytaq81gIFRCPBIvwE4KEkUY~2vBx~L1RT7oulinFDWiduDTQ__&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=1728350062&Signature=yfUhUkdcbR7CvTEXi01Wg7h6IByrB0Lgw6cfgUNg0GximNVEtylggTk5sWYfGQ9F7FstMt28HPwR8zbD6xHI6VuzztekYVWP0chfJc1~qh8lYibMq~S5D3GKmPtQUBRUy1XZzI-DKpo8E23qr-M1fq1Ii1CwSdenabaLJbDLeRkEEndOvDDn-dCTvRxOfRG1Op3XRpxwiBOSSUNCIVYEXmNt-SbTnsWqCel2MmSqyZY1j2xZfbjvk23g8vFJFLMV7~0c0rHuEG-pU6eTcO3ncbM7irxlGuiiuP0cv1TAQnZZyGtpVNOv5uVdufqQMEO6~LUG2jQ~FNs2Ay-so-Nh0A__&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=1728350062&Signature=jOE0y6SIwrS8UhXAjbeT~COZNZSHFXDIzYJZHLazdCTvUH01EeVzqzWCxvJlp~AJf~MfFZAE8S5fcydanzX2nVdOdf0VdJCdsm0Ay2I76ZUkcRGVyJAdN5xay8scZNFNFlq51JwpFANdaUonWs4GpTtG0aiYi9icC6BrQ9yHnKSjELCEgv-eqyln-m6KU7Zh9GUv4owDweAfGFAkmbyBpG8QZdH50K-~t87li3m0EvFC~MNs1dzcCCnfbrABeBYtNGEcw6BWst96ZYwtdjEPTRQWFauoAWsjcAweLKHZi6qVeTGFi8CkNcXXuBvAWqrZHuwyUa6xOwXwc22hOZOKFA__&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!