监管机构警告中国公司套牌澳大利亚交易商

汇商资讯 9年前 (2015) admin
7 0

根据警告,克隆网站现在除了中国内地其他地区是可以访问的。
澳大利亚证券和投资委员会(ASIC)今天向投资者发出警告,对网站www.usgforex.com上发布的虚假声明,声明指出该公司受ASIC监管,并且与澳大利亚交易商Union Standard International Group Pty Ltd (Union Standard)是有关系的。
Union Standard的真实域名是www.usgfx.com,骗子可能认为人们是很容易接受的。他们甚至进一步盗取了澳大利亚的身份代理和许可证。ASIC又一次表示这些说法是错误的,Union Standard已经确认该网站与公司没有任何关系。
ASIC委员Cathie Armour评论说:“这种情况再次突显出投资者需要保持警惕,在通过网站进行金融产品交易签约之前做好调查。”
检查域名注册www.usgforex.com可以清楚地看到来自中国的注册和运营,大量的克隆网站接踵而来并且指向中国人这是不足为奇的。今年9月,ASIC警告类似事件与中国克隆公司误导了公众对他们的监管地位的信任。
根据警告,该克隆网站现在在中国已经无法登入了。

Watchdog Warns About a Chinese Clone of an Australian Broker
Following the warning, the clone website now appears to be down or at least inaccessible outside of China.
The Australian Securities and Investments Commission (ASIC) has issued a warning to investors today about false claims being made on the website www.usgforex.com that its services are regulated by ASIC and that it is linked to the regulated Australian broker Union Standard International Group Pty Ltd (Union Standard).
Union Standard’s real website domain is www.usgfx.com which the scammers probably thought people will easily accept as related to it. They even went a step further in stealing the identity of the Australian broker by claiming its licence for themselves. Again, ASIC says it understands these claims are false and Union Standard have confirmed the website is not associated with the company in any way.
ASIC Commissioner Cathie Armour commented: “This case again highlights the need for investors to be vigilant and do their research before signing up to trade financial products via a website.”
Checking the domain registration for www.usgforex.com it is clear to see that it is registered in and operated from China, which should not be surprising considering the large number of clone websites coming out of the country and targeting Chinese speakers. In September, ASIC warned about a similar incident with a Chinese clone company who misled the public about their regulatory status.
Following the warning, the clone website now appears to be down or at least inaccessible outside of China.

 
免责声明:登载此文出于传递更多信息之目的。文章所述内容仅代表文章原作者的个人观点和实录。所写文章的原创性以及文中陈述信息未经证实,对该文所写全部或者部分内容、文字及图片的真实性、有效性不作任何保证或承诺,请读者仅作参考,并请自行核实相关内容。如果有任何问题,请与我们联系:[email protected]

版权声明:admin 发表于 2015年12月23日 下午 11:12。
转载请注明:监管机构警告中国公司套牌澳大利亚交易商 | 每日外汇网

相关文章