Seener Tech Limited foreign exchange brokers specializing in providing foreign exchange trading services, the company's official website http://www.seenerfx.com/En.html, about the company's legal and temporary regulatory information, the company's address .
Seener Tech Limited Forex Broker
Basic Information
China
2-5 years Suspicious Regulatory License Suspicious Scope of Business High potential riskCompany profile
Rating Index
Seener Tech Limited Forex Broker - Complete Information Guide
1. Broker Overview
Seener Tech Limited is an offshore online broker that claims to provide a variety of financial derivatives through its trading platform. Established in an unspecified year, the company operates mainly from China, although specific details about its founding date remain unclear. The broker is privately held, and its operations primarily target individual retail traders interested in forex and CFDs.
Despite its claims of offering a robust trading environment, Seener Tech Limited has been associated with numerous negative reviews and concerns regarding its legitimacy. The company has not disclosed significant milestones or a clear development trajectory, leading to skepticism among potential clients. Furthermore, details about any parent company or group affiliations are currently unavailable.
The business model of Seener Tech Limited focuses on retail forex trading, providing access to various financial instruments, including commodities, precious metals, and stock indices. However, the lack of transparency regarding its operations raises red flags for potential investors.
2. Regulation and Compliance Information
Seener Tech Limited operates without any valid regulatory oversight, which is a significant concern for potential clients. The broker does not possess licenses from any reputable financial authorities, which raises questions about the safety of client funds.
- Main Regulatory Bodies: None
- License Numbers: Not applicable
- License Validity and Scope: No licenses are held by Seener Tech Limited, meaning it operates unregulated.
- Legal Entities in Different Regions: The broker claims to serve clients globally, but specific regional operations remain unspecified.
- Client Funds Segregation Policy: There is no information available regarding the segregation of client funds, which is a critical aspect of regulatory compliance.
- Investor Compensation Fund Participation: Seener Tech Limited does not participate in any investor compensation schemes, increasing the risk for clients.
- KYC and AML Compliance Measures: There is no evidence to suggest that Seener Tech Limited adheres to Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations, which are standard practices among regulated brokers.
Given these factors, it is crucial for potential clients to exercise extreme caution when considering trading with Seener Tech Limited.
3. Trading Products and Services
Seener Tech Limited claims to offer a diverse range of trading products, focusing on various asset classes.
- Forex Currency Pairs: The broker provides access to numerous forex pairs, although specific numbers are not disclosed.
- CFD Product Categories: Clients can trade CFDs on stock indices, commodities, and precious metals. However, details on the specific instruments available are limited.
- Unique Products: There is no indication that Seener Tech Limited offers any exclusive or unique trading products that differentiate it from other brokers.
- Product Update Frequency: The frequency with which new products are added or existing ones updated is not specified.
- Retail Trading Services: The broker primarily serves individual retail clients, facilitating access to the forex and CFD markets.
- Institutional Client Services: There is no information indicating that Seener Tech Limited provides services tailored to institutional clients.
- White Label Solutions: No details are available regarding any white label solutions offered by the broker.
- Asset Management Services: Seener Tech Limited does not appear to provide asset management services to clients.
Overall, while Seener Tech Limited markets a range of products, the lack of detailed information raises concerns about the actual offerings available to traders.
4. Trading Platforms and Technology
Seener Tech Limited supports the widely recognized MetaTrader 5 (MT5) trading platform, which is available for both desktop and mobile devices.
- MetaTrader 4/5 Support: The broker exclusively offers MT5, which is known for its advanced features and user-friendly interface.
- Proprietary Platform Details: There is no indication that Seener Tech Limited has developed its proprietary trading platform.
- Web-Based Trading Platform: Information regarding a web-based trading platform is not provided.
- Mobile Applications: The MT5 platform is available for both iOS and Android, allowing traders to manage their accounts on the go.
- Execution Model: The broker does not clearly specify whether it operates on an ECN, STP, or Market Making model.
- Server Locations and Infrastructure: Details about server locations and the underlying technology infrastructure are not disclosed.
- API Access and Automated Trading Support: There is no information available regarding API access or support for automated trading systems.
The reliance on a single trading platform may limit the trading experience for some users, particularly those seeking specific functionalities offered by other platforms.
5. Account Types and Trading Conditions
Seener Tech Limited does not provide detailed information about the various account types it offers, which is essential for traders to assess their options.
- Standard Account Conditions: Specific details regarding the minimum deposit, spreads, and commissions are not disclosed.
- Advanced Account Types: There is no mention of VIP or professional accounts that cater to experienced traders.
- Special Accounts: Information about Islamic accounts or corporate accounts is not available.
- Demo Account Policy: The broker does not clearly state whether it offers a demo account for practice trading.
- Leverage Ratios: There is no information on the leverage ratios available for different products.
- Minimum Trade Size: Specific details about the minimum trade size are not provided.
- Overnight Fees Policy: The broker does not disclose its policies regarding overnight fees or swaps.
The lack of transparency around account types and trading conditions may deter potential clients from engaging with Seener Tech Limited.
6. Fund Management
Seener Tech Limited claims to offer various funding methods for clients, but specific details are scarce.
- Supported Deposit Methods: The broker reportedly accepts deposits via credit/debit cards, bank transfers, and electronic wallets.
- Minimum Deposit Requirements: Information regarding minimum deposit requirements for different account types is not provided.
- Deposit Processing Times: The broker does not specify how long deposits take to process.
- Deposit Fees: There is no information on whether Seener Tech Limited charges any fees for deposits.
- Withdrawal Methods and Limitations: The specific withdrawal methods supported and any limitations are not disclosed.
- Withdrawal Processing Times: Information regarding how long withdrawals take to process is not provided.
- Withdrawal Fee Structure: There are no details available about the fee structure for withdrawals.
The lack of clarity regarding fund management practices raises concerns about the broker's reliability and transparency.
7. Customer Support and Educational Resources
Seener Tech Limited aims to provide customer support through various channels, although specific details are limited.
- Support Channels: The broker offers support via email, but there is no mention of phone or live chat options.
- Service Hours and Time Zone Coverage: Information about the support hours and time zone coverage is not specified.
- Multilingual Support: The languages supported for customer service are not disclosed.
- Types of Educational Resources: There is no information available regarding the types of educational resources provided, such as webinars, tutorials, or e-books.
- Market Analysis Services: The broker does not provide details about any market analysis services, including daily analysis or research reports.
- Trading Tools: Information about trading tools, such as calculators or signal services, is not available.
The limited customer support and educational resources may hinder traders' ability to make informed decisions while trading with Seener Tech Limited.
8. Regional Coverage and Restrictions
Seener Tech Limited operates in various regions but does not provide extensive information about its market coverage.
- Primary Service Markets: The broker claims to serve clients globally, but specific markets are not detailed.
- Regional Office Distribution: There is no information available about the distribution of regional offices.
- Countries/Regions Not Accepted: The broker does not specify any countries or regions from which it does not accept clients.
- Special Restrictions: There are no details provided about any special restrictions that may apply to certain regions.
The lack of clarity regarding regional coverage may leave potential clients unsure about the broker's operational scope.
In conclusion, while Seener Tech Limited presents itself as a forex broker with various offerings, the lack of regulation, transparency, and detailed information raises significant concerns. Potential clients should conduct thorough research and consider the inherent risks associated with trading with unregulated brokers.
Seener Tech Limited Similar Brokers
Latest Reviews
眼角的余温
Hong Kong
This platform is a fraudulent platform that first defrauded the money to transfer it into the operation of Lingzhi, during which it was forced to liquidate the position, saying that the transferred funds were T+1. Finally, the funds could not be transferred, and the system prompted an unreviewed application for funds to lock the funds. You must stay away from this platform. Hope the police will investigate further.
Exposure
2022-07-19
心隐36212
Hong Kong
Tian Xingming has considerable knowledge of securities trading. He has made some money from stock trading, and he also talks about the knowledge of capital patterns and emotions; Assistant Xiaoyu plays the emotional card and reminds him every day with kindness; Wang Qirui plays the technical card, for the students who listen carefully Install the main monitoring indicators. There are also a lot of trustees, who will isolate the victims one by one by changing the group every time so that they can't get together. Fraud syndicate implies insider knowledge. There is a cloud Chinese medicine web page. After opening it, you can swipe any words you want to swipe out a domestic corporate account. The funds transferred by the victim did not enter the account of the fake trader, but were instantly transferred by these corporate accounts. Transfer to the secondary account to launder money, send a screenshot to the scammer after the transfer, and the scammer just changed a number on the fake transaction page.
Exposure
2022-07-17
心隐36212
Hong Kong
I have been investing in stocks for more than three years. In May this year, I was inexplicably pulled into a stock speculation group of two to three hundred people. The so-called teacher in the group was called Tian Xingming, who claimed to be the head of “Shengming Capital” in Hainan, China. The assistant was Xiaoyu and Tian Xingming each I would recommend stocks to group friends to buy on trading days. I didn’t believe it at first, but I bought it after seeing that the winning rate was quite high. Tian Xingming would not only recommend stocks, but also explain the technology in words. I have to admit that Tian Xingming is quite good. knowledge of securities trading. About June 15th, Tian Xingming started the live broadcast in the "https://rm.kol4293.com/#/roompass/1" live broadcast room, and there were more than 2,000 listeners, including many people. Tian Xingming began to brainwash the audience. The slogan was "A group of people will win together with one heart". He explained the knowledge of stock trading in the framework of "capital-form-emotion", and promised to listen to the lecture seriously and let the so-called technical director Wang Qirui assist in the installation of the main monitoring indicators. When the audience already trusted Tian Xingming, Tian Xingming changed his style of painting, saying that these are just tea money, and if you want to do it, you need to make a big vote. The big vote he said refers to the Chinese listed company Shouxiangu (603896), advocating that Shouxiangu is known as Maotai in medicine and has a very high voice in the international Ganoderma lucidum industry. He said that listed companies cannot raise their share prices privately. . On June 23, Tian Xingming asked the investors who had been brainwashed by 30% of their positions to enter Shouxiangu. In a later live broadcast, Tian Xingming answered a call and called Li Dong (now I understand that he implied that the person who answered the phone was from Shouxiangu.) Mr. Li Mingyan), after answering the phone, Tian Xingming said that the funds used by Shouxiangu to hype the international Ganoderma may be delayed by two weeks, and then stated that he could not let the boiled duck go to waste anyway. At the beginning, there was a request to cooperate in the group and asked whether Laotian should take everyone to fry Ganoderma lucidum. After a day or two, Lao Tian agreed, but he had to follow the orders with high execution ability, and then pull investors into different groups. The group I entered was called "Customer Service 1962 Group in China", and then assistant Xiaoyu put the Meta Trader 5 The installation package was sent to everyone, and Seener Tech Limtied was called up after setting up through QQ remote assistance. There are 6 kinds of traditional Chinese medicine in it, the first one is Ganoderma lucidum. The customer service avatars in "Customer Service 1962 Group in China" are all "Cloud Chinese Medicine", they will send a link, and then when we enter the account number, a corporate account in mainland China will pop up. Investors will be closed from July 4th. On July 14th, he transferred a large amount of funds to several domestic corporate accounts provided by Yunzhong Medicine. Tian Xingming said that after frying Lingzhi for two weeks, the funds doubled, and then the profit would be higher when he entered Shouxiangu again. I went from doubt to temptation to fall to despair. Every time I increase the capital, Tian Xingming threatens that the fund maintenance rate must be high, otherwise I will be forced to close the position. I originally applied for the withdrawal on Wednesday of the second week, because I have always doubted whether the fund can be withdrawn, and T is increased by 1. The withdrawal has not yet arrived. At four o'clock in the afternoon on Thursday, Tian Xingming used a very exaggerated false operation to blow up all the investors' positions. My account is now negative. In fact, at that moment, I already knew how much you earned. The so-called cloud Chinese medicine is simply a fake software made by itself that can change the trend of the K line at will. The funds that investors call to the corporate account are transferred to the public account at the first time. Money laundering in secondary accounts. This damn company is registered in Hong Kong, and I don’t know whether mainland China can supervise companies in Hong Kong, China, but many, many investors are deceived by such fake futures exchanges. If they lose money in regular futures, then Self-confessed bad luck, but this is really hurtful and insulting. Every word I said has corresponding evidence. I will post the evidence in the attachment. I hope that the family members who have been damaged on this platform will wake up soon. I believe that these gangsters will be severely punished!
Exposure
2022-07-19