懂哥聽聞有匯友的朋友交易時遇到自稱LegacyFX的代理?交易前一定要認真核查。
![fc6218ff-774f-4d84-9a95-606271ee8aef](https://production-app-asset.traderknows.com/images/3f2f803c24ff41638b5227a8e24b30ed.width-800.jpg?Expires=1728339334&Signature=z7y-cAJpNqb4-aUFC1N5jsuAD8qOQc9mx4u7CRwlBBWaHgk-l1sK0p1f4mu2TOXDOJe9qm9MnAe2iDxgAaIrG6-0YqSmnKndMq7O1T92xNotQJjmQkzOZszAitdIuXrZVQdSnJvMNAL56sPFqSqIMGEQvKgrTT1mAhuEpQGbKXcs4uz8uLxrDEm9~ylftCCdmWIp2KxbBnsPemLkwzYRdq7HwhUGBcqI1jzbSQOhXeDOWkmyRUt76~SwkLIbQvLQ-~wGEAH4TAssNKKSB6H1txmQhblVlwfenyR12neNpAvDlbsvaFLwgD0qq0b6AYEhKYMgwa0wvIaucS5PUi3Tiw__&Key-Pair-Id=K3LHBTUA5A7KEY)
因爲品牌的構成和資金的問題,LegacyFX曾在16年宣佈5月9日起停止運營,各大平臺第一時間收到了停運公告。雖然之後LegacyFX經過了內部調整後重新運營,同時也退出了國內市場,如同一些退出國內的券商品牌,匯友們交易前需要第一時間覈實交易商的真僞。
![f359478f-ee16-4750-b078-5f06c2cb998c](https://production-app-asset.traderknows.com/images/e1652c9455e44db3874b4f261779a675.width-800.jpg?Expires=1728339334&Signature=Gy9Cn1DlNckicwMLb9xaKlc233K2b8y6ejUpK9P85H1ywoBrz~QCE5pGRe3Y27rQ4pu9~x2~~HBLemYzuSIlRhAHs0HUAKfKrGC9uwDp9P-LC9FU-Na-qB9q0ZKt83MTMQH-PuGAKZhbSPIETH~SmpvMVqSx5yqCkZUXec5aQKc78tU1O5VjdYRhYGRJ0yKlzrVI~tX1un3FdcI7gWgdHLi3PpobGa9DK3x9kC0jfONp2ALRLyPhCHDJZjgNmPVvC2GyI415BKFImXDAZDVauSg7J7D19WNyrfl7s5ukGZeWEEfYQXxq0FKWWfedO6gGBMtSkva9jieIodNuiDhASA__&Key-Pair-Id=K3LHBTUA5A7KEY)
LegacyFX
LegacyFX誕生於2015年12月份,總部位於塞浦路斯,是在線外匯和差價合約交易商。爲客戶提供外匯和差價合約服務、平臺、交易、頭寸、資產和交易。
官網:【https://www.legacyfx.eu/】
![a081b5bb-81e9-477e-bf01-5f7c82fb24e3](https://production-app-asset.traderknows.com/images/b0b5799b734947a5a533a5f5313ba371.width-800.jpg?Expires=1728339334&Signature=Od~ilCwgOH007tr0it~kIU2H7-u54Yd1TSDp6JBJ12GCBReB8qVWo8VAv0gBdse1s17CjkAnDFoRnZfzlzf-cR39yLHDHJ8Sgbdy2jMHCESXnjOB2it-vGMfRFTYMmvhzJsQzTUuxe1vML6JValAJf4Y83eF6LjqSTotA3t~YBlRSc-fNBu3cT5rod42cwk0nvrX2O9YEB8mnYMKY5OvcxIJXRKwNGLs89uNp1AfmocVBlAauGM0QkHB5UQqhGuuVAec4dIBVBPiY3nBU6K5Jcs0FJEZgYjdWvgiEOuvo2pKtJ338XFfAmhB8w1YYtH2YljSDolsL07yrwz4K8HU7A__&Key-Pair-Id=K3LHBTUA5A7KEY)
懂哥順便查看了一下域名,發現LegacyFX官網的域名即將到期,在此期間LegacyFX可能會有更新或活動,尤其是促銷和贈金等,投資人們需要根據自身所處區域或國情出發,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=1728339334&Signature=0XOSP7U6JKNGx3~R13GotH78GyGQ7XhLyJEEH3NrU4yAYG9IR-~4cN-Ibplvj91DAEyfJamMW1epPCLaKOku61g3hzqCrkOoYZPO2daPUZmZutNjTz14phY~GRignkcwgFaBd2nj6QqFroywDjvoTMuv-3qnfrjnjAOVookFxaeVVl9u8oquaNFETdTPPsSLvRqdQM7QQuNpnx-oMzyjATtp72WC1c9GGANhCmyR~SpgshhHDjHzyMvOoYM30z~lzL6A05TnfVFCDxabQ-n76DJO5AeTbbkEQ~BxLYJYxpNNHNtuHF1NKe3fi5KRd~sAY~sCDJhRXvPX~ruNfEiG5g__&Key-Pair-Id=K3LHBTUA5A7KEY)
![430d2fd0-c632-4c5e-a0b5-736ac8531a24](https://production-app-asset.traderknows.com/images/a78b39635b0743dea9f0e43d1c8ba91f.width-800.jpg?Expires=1728339334&Signature=yLTMFbMalCudi-3Z6BvTjW227QuCjqm-6wEyJF0l69Qx5mQG7k1xnpgRHQCOd0fsNq~W2E0fHlWAIKoF7VtuaySr-nPuYIBfbYKbcJcUUbloKBLoFEERIMiFu910-gTcvkW8KHgg938wOih~GiJDh8uLXVqvrFYEc2mICwpJ37ykn~Qpr1fKSOhbS~8I0DBW~LPhSWKaAPFvzUxUgd6GVF~W2bhnTbQeUWJ38aNmvZMHh0zTpXLcMRXq31~SlPkTK1f0XUhXdaJqeDHNmbyLS~4kFFXBRxZRaZOpHM5VNlv6k55TBJJ8GEH2WdN1a3qBE1H2aS8jlWP45xcZG0E4vg__&Key-Pair-Id=K3LHBTUA5A7KEY)
LegacyFX的官網語言是不具備簡體中文的,進入網站後語言欄和導航各項也沒有國內相關的信息,LegacyFX官網本身是不開放對於中國大陸投資人的服務的。但是我們依舊查詢一下LegacyFX當前監管以及經營情況。
監管情況
![7c23ce1a-588e-4c8a-b6d4-c0f0e4f5c14f](https://production-app-asset.traderknows.com/images/3bbbfdcb18944a9e9f77655792adb993.width-800.jpg?Expires=1728339334&Signature=z-rZFaEEd5y2dEkAuP2etUO7C7gQLwJENob3GKX~oVMrPRzOWHj~EBGfoJqRSY6pmtK4Jt~c9DHlb~ykhGh8y-r~gA4ev0Q-8DAmHdMWW~QRpD7AbYCPO1JZMBSXE1ya5BigqBTuaekGCi-xshqaeNkYi8QWoDntTHk2PjKOXfoaWPZI9oTFSvNEo2U5nfo-b--XyYVOhoNgZBth8HjcD24EIZwqC9jM8M5Ry1XEq-7jcI8gHXeuXFohRWEgvHQrY-UPOkU6C10hZtsdFoJhyEGJ-yCbjFHwpkAOmkx1MuEuxEDpYK9Olb3rPvz5Kr9Kahh6PIPXhAXHlh-FmGRbjA__&Key-Pair-Id=K3LHBTUA5A7KEY)
在官網聲明中,LegacyFX展示出的唯一監管說明爲:【AN ALL NEW INVESTMENTS (VA) Limited】受 (VFSC) 瓦努阿圖金融服務委員會監管,許可證號:14579。
![40c97c85-d669-4ac0-bbe0-fbf87c353bc3](https://production-app-asset.traderknows.com/images/d40755880eb24bce86ea9f24f776fb53.width-800.jpg?Expires=1728339334&Signature=H~PiB6ZGld5rB0Ozj7AEZS2EY-dxifLXn7io-XPffwrwFyrmnnvpNQ5uygADRqc5~ZWiKrUgeieVyRlTy4gHUOjVZEuzB05cnqSjULNZMG-489hBRnslrIGmBfIY3wITouA0CnYrogkRaDlfr3Q0OAgofWu5VWvnYNWnNfakeIsKT9ADagchAqDidIkjVaPeaDIvQFFY-EIb9TB2cp8g5AhbspdwvWLHXWQAtrm6ZeKlTYErmE4ylqd9GELoGEzqJKgqdtCLA4vwxRsYbNcdrV2U825Wl6ZKygLnVmR1fBGAmGjOrrHz7dgypbhc3xHJQLX~lKz1xOXkPHGnt6ga8w__&Key-Pair-Id=K3LHBTUA5A7KEY)
懂哥在瓦努阿圖金融管理委員會(VFSC)確實查詢到了LegacyFX官網展示的名爲【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=1728339334&Signature=sAQzhN75AZZVgM8c4DGqwTvo5WLH3jFy8wLlcCuNEn7JZ9RguB096pCIWrklriPq1J0UjnehsHGGnYrMradhSyNg77dygdHVthe70A9y8Maauy8iawPb5psd0fyo~rbPotUfunaqJU4Qq3XyuAAmhR2T19cSYKtkQcneqWwVYxAkE13d0uD9Ho0PXM3YaE2fSbhzrKJSRcM2kCixxXx2S3VPTerq7z0oUehfhb6WZrzDSqmsAAIBd6cwA2QAoz23bINrurlhQu9VZoDXpOIoWvOmwHGeRAc3hjLUU6kMZ4RNf4W55KJC-kFJCD0pRB7o4kpWFvWpZRvQ23xOmLO4Tg__&Key-Pair-Id=K3LHBTUA5A7KEY)
![f64411b3-c59d-4870-9951-a63b8ad677f8](https://production-app-asset.traderknows.com/images/09e69cbf81754be1a78a73a21d1cf680.width-800.jpg?Expires=1728339334&Signature=zBv6f~y5au37FA3QCrpExqICE25FZbUBMMGNB0ITvSIlrT-cIXRB5s7~g4B2Mm3cD3LbVbNhjEf4Wu56d4cH7E-o4fAW5HO-FI6qY2t3jOupz5u~Rb9IbphFP2jYXNaPsXREIpAV0i0J~D3GUbAbjw7e4TS0hxs-rc3f6-XGnYI7Br9ccss~N-i5029ZJji2L0mvaUVGt9GBLWnvX0N03DYj3TLSUa11cpoMwC3UperiMxdBDquGIuQHULOxD6GGnuqdff2~i7AZwgd2r119Ats0a~z-fhtrwv24jW-l4w7uB7UQsJMzLwEM2WqrscYNroMVpQ8W0sMU5UR6Q-~YRw__&Key-Pair-Id=K3LHBTUA5A7KEY)
【AN ALL NEW INVESTMENTS (VA) Limited】的註冊時期是2022年11月,是LegacyFX在16年經歷停運重組後,22年作爲全新的LegacyFX品牌的交易公司開始運營。
雖然瓦努阿圖註冊的本地公司(local companies)確實可以從事基金管理等金融業務,但是瓦努阿圖(VFSC)的監管牌照的含金量並不算高,並不能有效的監管和保障投資人的資金安全!
這裏需要注意,交易公司【AN ALL NEW INVESTMENTS (VA) Limited】的公司類型爲私人(Private),假設交易中,轉賬方式沒有轉入第三方銀行而是直接轉入私人賬戶,將不符合國際慣例,會有違法嫌疑。投資人在交易過程中需要留心!
LegacyFX的總部位於塞浦路斯,那麼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=1728339334&Signature=giUWLrIkgmmlRfEYB7iNjNdEi7iWECCMctcdM7cB9x-uz9-pk6KU2~vwjjnexFt4YEYhIS-lHwxpigtwFzJiSq9ohzcMtpadiN9gf4fyVclBRnLgGJtgA7IfWgaDVcyYYCzqo~1LJ85erUx7fOj7wEq8cISwUFjnii0VoKY8WZeUDYNuplYaNb6cwrcEwDkVOl-l0Q6YxC9U8zMzwuWzh1RsUFd-YkwL1WdlEgHiLWDCivgLIRWG~magpMVGe9S3GJA4mhadBSjIocZ-Z6dFzJbiHe1kdX5CvRF7IsSUc0mdXU6ziDr8rSc8hCWdEHm8Hd7YBJJzlMoe47bdZAjXDA__&Key-Pair-Id=K3LHBTUA5A7KEY)
![e0df5813-301b-4ad6-bb10-bee7dab1e10c](https://production-app-asset.traderknows.com/images/7bdafb13ec0d4ae2a853253c37775ac8.width-800.jpg?Expires=1728339334&Signature=qhsoqM-RK6cUz-GxeLbSbxn18cV-VLPJiQqyluCT39~R547fOF~nMB0s-P3i2Lxax2GuR5CwfCv7QxluJlt1J47K61TDaXUMY2-fkSoV1AzAG9DuPTGXqXQ6ReX1hJx6XgF3qLxQLh2tP4nhdfKEgqT~xpQF3cCKmcY-PTcpA2prOE9hkDbJngItvRIFm5He1MEY42Kl9KS0rvNhChD7XUvHDefoWeXljo5kBk~H7Q49IAAaEGS5bUD2-iMKbDVv64klPxFzgH22bfYHU19pGPS0lf-AfRznW78b8wxL1h0fC7NkwJuMTC8IkkN3sNotH5SriVk61jOLsD2W6PSAIQ__&Key-Pair-Id=K3LHBTUA5A7KEY)
根據瓦努阿圖交易實體提供的信息,懂哥找到了名爲【A.N. Allnew Investments Ltd】的塞浦路斯實體,許可證號:344/17。確實爲LegacyFX塞浦路斯實體持有的塞浦路斯(CySEC)的監管牌照。
需要注意的是,塞浦路斯(CySEC)的跨境服務中並不包含中國,因此塞浦路斯(CySEC)不監管國人的交易。
交易平臺
![5a00e0af-1647-4898-ba37-b802749a8146](https://production-app-asset.traderknows.com/images/a2d3381ed8744ad9ba26395a9ff83b6a.width-800.jpg?Expires=1728339334&Signature=u0TfSIGuAtovmlPz7T~Fxlcx6qUBWTwOKTraPdziK5-k-r3Cn13D4p4KF-fGnZfnj2A7JRy-mrH2dpaUQunHMLUbAh145AefybtMp3nft9kLm0R4Z1uhNdu0NS3Tw9LBGw32~tYp6bewOJavn1fYHjixMJzBvkI02B-b4qPB9sYhqeMt3sRUkW8bz0kOKc6EqRpAxWrttCjUK6QgbaEdKpMyRhM2ZMqG322Xa-LiXjkeSRWV4m7MmBRynOgCqQUehO6A4rOx7KIIj35qTAt3b9a3ijTQ1Qj5l9-baJRMybuVCop~c-tWMA0aiU6~Y4b2aeLe7DkYO-zSStkppnYm-g__&Key-Pair-Id=K3LHBTUA5A7KEY)
![ae4e6cfa-8e67-4440-9197-f7ec0c34cfe8](https://production-app-asset.traderknows.com/images/44dea7c393d840b680c1688611aa16a2.width-800.jpg?Expires=1728339334&Signature=xozvZzVxPpJZ0LSHFU1JJdKN0NVbM-QZawilldTYjlLGr3a5eEtoiswxMTByZeE0ZWVdaMaZDN6RlZZbPN5C9ZR3uBShg49TMLOUAoXL7Qw7FnV6k~CY9NfHCELts6z0ZnGgk1cXLi0aQY~w0onuAIGF7G-aFK~Kw3ygjQxdaWk0BRw0TIQSmGA0wV8-wpF09hDwdSNAypUj64dHSoOrz6TdKjonQFYBjQWUpEHJxRiBmr6DsueswuhZwbF2XNzCFNGG5neOGZ1mB5K6KVFchzAFeRj88nM9g57B0eHzOc2WSe2tR-OHepsGS4wld2uedNsFmcuyBCV2EDe3jaEjMw__&Key-Pair-Id=K3LHBTUA5A7KEY)
![11b46c26-06fc-46c1-ba51-f4062284dafa](https://production-app-asset.traderknows.com/images/7714680de54745188394f4bf0f43af02.width-800.jpg?Expires=1728339334&Signature=Q-qlp5zTcvY77SBLPHG7KNMBedi35wQLqYfrZuik~1J2754rkJ8b183eLxceVy6dthXm9zS1-WoX-dDvYh6p73sh0SkeodPQf2ReZd20eELJh5fV3T429PCMVgjn9AJDTj4nE3g5TkA9Q1Sjhnh7p8vtbsSK9od~v9SGeFqn6VX0tgp3zrOkusJt9uLyvmK8FAUGvpZJWL2Uj5HrdVbUJvemAu3W-Wd9C~ZkaUw-eto9Sv7ueni4JhhvwOOQgajxoPFFlq77d-rz--gHxGK6C6A-8D2PkHP6Xmi5KaSDjs~HWdpmnUdH17Lriyd6lKgmlhJdl919wYMaGwuCIjvtTw__&Key-Pair-Id=K3LHBTUA5A7KEY)
![74066a93-f196-4fab-91fb-92664bc8b287](https://production-app-asset.traderknows.com/images/8a58fdfcf3c7488abd04352c099cb347.width-800.jpg?Expires=1728339334&Signature=RGQcSNsyc8KezJd587QUUzmsu3FIey~dtcntkHhOy7YhJeCySA7OKS0EbFDxNtlRTN2TsyxIaXIwcacMGA-uZR7A~DjdC6BnOsfCzEpodHVtIpbwsgWjMEElVJxJqgYiBgUhGtMfJjrCNIVA~fHhoG-h0zmaNEtlTc4MWJIxtOYZ5Qp9pe-E23Ve7eDxnEeByslNi171GFlVC~8~vBcyX3AbM8ezqIUCpDVKgRBl2Sh8iI6U1RIKvgS1Uz8gr4BKPegzTPaUxT2gw0ErLCFXhl2to0075Un7E8DQQxVa7dhsH9HPH3u0x2Zd1Dw9MlUd2EB6C3ZRIr4Kh0WWVlMjVA__&Key-Pair-Id=K3LHBTUA5A7KEY)
LegacyFX的官網首推主流交易平臺爲MT5,在PC端以及APP移動都可以查詢到MT5真實發生交易的公司爲【AN All New Investments (VA) Ltd】,是LegacyFX的瓦努阿圖實體。
那麼問題來了,爲什麼LegacyFX明明持有監管力度以及含金量更高的塞浦路斯(CySEC)的牌照,最終用來和投資人發生真實交易的賬戶實體【AN All New Investments (VA) Ltd】卻是受到監管力度薄弱的瓦努阿圖的小國牌照呢?
總結:
LegacyFX是一家明確不對國人提供服務的券商,因此匯友們如遇宣稱是同名的交易商要警惕詐騙,LegacyFX的主流交易平臺爲MT5,上文我們調查了,其唯一真實發生交易的實體爲小國監管牌照,含金量低,並不能確保資金安全!高含金量塞浦路斯牌照並不爲國人提供服務!懂哥建議遠離!
上述內容均是懂哥基於紙面信息覈查,爲了避免不法交易商利用自研交易平臺,造成絕對控權的交易環境。覈查內容僅供匯友參考,請各位在交易之前謹慎覈查!