Dukascopy被曝光不遵守與IA的返傭承偌

onetrader

Now as far as IB=IA.. Well thats another story. After the CFTC regulations, I lost my IB/Introducing agent and I was never compensated for all the clients that I sent to them. = (

I wouldn't necessarily blame duka, but I'd personally point my fingers at the CFTC.
转自外汇工厂

onetrader

I do not know why MOB Forex did not get the rebates from Dukas, but so far my IB paid to me everything I was due.

My September rebates were paid on October 06.

Did any other IB experience any similar issues? If not then maybe MOB did something they were not allowed to.
转自外汇工厂

onetrader

CFTC regulations可以仔细研究一下，不仅仅是对美国的外汇杠杆降低的问题，而且似乎对美国的外汇经纪商也有要求。

onetrader

中国的IA给客户的返佣是不受影响的。至少我这边依然每月给客户正常返佣。
据我所知，dukas对IA的诚信是要求很严格的，比如未经许可不能使用dukas的商标。dukas官方人员跟我讲过一件事，就是有个基金经理冒然使用dukas的商标，结果被dukas除名。

onetrader

1，看john D在外汇工厂的个人信息，明确标有MOB FOREX REBATE，依照常识与自由心证就可以判断此君就是mob forex的一个推广马甲。此君说了很多，却始终不愿明言到底发生了什么事。是非不明，不愿举出任何证据，却影射许多。
2，MOB FOREX这个网站除了第一页，貌似其他内容什么也没有了，却并没有详细说明此代理公司与dukas的实质性的商务纠纷。事实不清，是非不明。一面之辞且无任何事实说明，没有任何可信度。
继续关注。
dukas这个公司在市场开发，社会危机管理方面太缺乏了。在市场营销方面，每个帐户明明有银行的十万瑞郎的本金保险，网站也没有说明。非得让客户自己做一番尽职调查才确证，前一阵子成为了银行，网站也没有及时更新。

[ 本帖最后由 onetrader 于 2010-11-3 09:55 编辑 ]

onetrader

Dear Sir, Dear Madam,



As you are certainly aware of, the regulatory environment of FX trading has recently been subject to important changes in the USA. Dukascopy Bank SA had to adapt its internal policy consequently.



Therefore, we inform you that Dukascopy Bank SA can no longer accept clients residing permanently in the USA (“US Clients”) referred by you.



An exception to this rule may be made on a case by case basis for Introducing Agents duly registered and licensed with the CFTC and the NFA as “introducing brokers”.

However, you still can refer non – US Clients to Dukascopy Bank SA. For those clients who have been referred to us in the past and have been accepted, Dukascopy Bank SA will continue to pay you the fees you are contractually entitled to.



Concerning possible US Clients recently (i.e. after October 18, 2010) referred by yourself and not yet approved by us, please confirm in writing that you renounce to claim any kind of commission. Should you not do so, we will be forced to decline their account opening application.

onetrader

1，关于这个纠纷的讨论基本到此已经很明白了
2，那位JD的信用已经被证明破产了。
做什么事最起码的实事求是与诚信是必要的。