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DEOASIS LIMITED Review: High Risk(Suspected Fraud)

TraderKnows
TraderKnows
05-13

DEOASIS LIMITED is a forex trading platform established in 2023. The article evaluates DEOASIS LIMITED on licenses, trade types, software, fund security, deposit/withdrawal channels, and leverage.

DEOASIS LIMITED Company Profile:

DEOASIS LIMITED's registered entity in Australia is DEOASIS PTY LIMITED, the company's registered address is ZETLAND NSW 2017, and the ACN number is 671 803 964. According to the information retrieved by Whois, the domain name of the broker’s official website was registered on September 21, 2023. As of November 16, 2023, it was established less than two months ago.

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Is DEOASIS LIMITED compliant and legal? Does it hold corresponding financial regulatory licenses?

DEOASIS LIMITED has been authorized by MGF CAPITAL PTY LTD on October 2, 2023. Its AR license number is 001306059 and is regulated by the Australian Securities and Investments Commission (ASIC), but this type of supervision is relatively weak. At the same time, DEOASIS LIMITED is also registered with the US Financial Crimes Enforcement Network (FinCEN), and its MSB number is 31000254471131. However, it is worth noting that FinCEN’s primary mission is to protect the financial system from illicit use, combat money laundering and its related crimes (including terrorism), and promote national security through the strategic use of financial authorities and the collection, analysis, and dissemination of financial intelligence. Security, rather than regulation of foreign exchange transactions and economic operations. In addition, the broker has registered with the National Futures Association (NFA) as a non-member unit, but please note that this registration is not regulated by the NFA.

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Trading varieties provided by DEOASIS LIMITED

According to the official website of DEOASIS LIMITED, the platform provides financial asset trading services such as foreign exchange, commodities, stocks, and indices.

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Trading software provided by DEOASIS LIMITED

DEOASIS LIMITED has launched a trading platform called ST5, which includes online and mobile versions. It is speculated that it may be developed by the company itself.

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Deposit and withdrawal channels

The official website of DEOASIS LIMITED has not announced the specific methods of deposits and withdrawals, and it is impossible to know how users make deposits and withdrawals.

Fund security

DEOASIS LIMITED has not published any third-party fund supervision information on its official website, and the security of users' funds cannot be guaranteed.

Leverage ratio

DEOASIS LIMITED does not publish any information related to leverage ratios on its official website.

Summary

Generally speaking, DEOASIS LIMITED is opaque in terms of fund security. DEOASIS LIMITED's official website does not provide third-party fund supervision information, and users cannot obtain detailed information about deposits and withdrawals. At the same time, the lack of transparency and the weakness of supervision make DEOASIS LIMITED appear untrustworthy. Currently, DEOASIS LIMITED is marked as suspected of fraud on Traderknows. Traderknows also reminds you that DEOASIS LIMITED is a foreign exchange trader with extremely high risks. Please stay away from this platform to avoid losses of personal property. Investors should be cautious when considering choosing this platform and be alert to potential risks to avoid falling into possible fraud.

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Risk Warning and Disclaimer

The market carries risks, and investment should be cautious. This article does not constitute personal investment advice and has not taken into account individual users' specific investment goals, financial situations, or needs. Users should consider whether any opinions, viewpoints, or conclusions in this article are suitable for their particular circumstances. Investing based on this is at one's own responsibility.

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Ponzi Scheme

Ponzi scheme is a type of financial fraud model that promises high returns and pays early investors with the funds from new investors, ultimately leading to losses for the majority.

Organization

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

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