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Danielbrifs Eintrag 617817 vom Herkunft: Danielbrifs Ich huldige Ernte indem ich: Danielbrifs	Êàê ÷¸ðíûé áðîêåð Esperio ìàñêèðóåòñÿ ïîä íîðìàëüíîãî Äàëåå, ó áðîêåðà îáÿçàíà áûòü ëèöåíçèÿ íà äàííûé âèä äåÿòåëüíîñòè. Ÿ âûäàþò ôèíàíñîâûå ãîñóäàðñòâåííûå ðåãóëÿòîðû: ïîäðîáíåå îá ýòîé ñèñòåìå ïîëåçíî ïðî÷èòàòü â ñîîòâåòñòâóþùåé ñòàòüå íàøåãî áëîãà.  îñòðîâíîì îôøîðå åñòü ñîáñòâåííûé ôèíàíñîâûé ãîñðåãóëÿòîð ïîä íàçâàíèåì Financial Services Authority. Ñàìûé íàä¸æíûé è ïðè ýòîì ïðîñòîé ñïîñîá ïðîâåðêè íàëè÷èÿ ëèöåíçèè ñëåäóþùèé: çàéòè íà îôèöèàëüíûé ñàéò ðåãóëÿòîðà è ââåñòè íàçâàíèå êîìïàíèè â ïîèñê. Ðåçóëüòàò îòðèöàòåëüíûé: íè OFG Cap. Ltd, íè Esperio â FSA íå ëèöåíçèðîâàëèñü. Òàê ÷òî êîìïàíèÿ íå èìååò ðàçðåøåíèÿ íà ôèíàíñîâóþ äåÿòåëüíîñòü äàæå â çàÿâëåííîé ñòðàíå ðåãèñòðàöèè, êîòîðàÿ, âïðî÷åì, òîæå îêàçàëàñü ôåéêîâîé. Âïðî÷åì, äàæå â ñëó÷àå ëåãàëüíîãî îôîðìëåíèÿ þðëèöà è ëèöåíçèðîâàíèÿ ïî ìåñòó ðåãèñòðàöèè ýòîãî íåäîñòàòî÷íî äëÿ ðàáîòû â ïðàâîâîì ïîëå Ðîññèéñêîé Ôåäåðàöèè. Îêàçûâàòü áðîêåðñêèå óñëóãè â ñòðàíå ìîæíî èñêëþ÷èòåëüíî ïî ëèöåíçèè Öåíòðîáàíêà ÐÔ. Ðîññèéñêèé ðåãóëÿòîð, êàê è âñå åãî èíîñòðàííûå êîëëåãè, ïðèçâàí ñïîñîáñòâîâàòü ïðîçðà÷íîñòè ðûíêà è âåä¸ò îòêðûòûå ðååñòðû äåðæàòåëåé ñâîèõ äîïóñêîâ è ÷¸ðíûå ñïèñêè. Ïîèñê ïî ðååñòðàì íà ñàéòå ÖÁ ÐÔ ïîêàçûâàåò, ÷òî áðîêåð Esperio åìó çíàêîì. Îí çàãðåìåë â ÷¸ðíûé ñïèñîê êîìïàíèé ñ ïðèçíàêàìè íåëåãàëüíîãî ïðîôó÷àñòíèêà ðûíêà öåííûõ áóìàã. Ýòîò êîððåêòíûé òåðìèí îáîçíà÷àåò ëîõîáðîêåðà: âñ¸-òàêè íå ïîëàãàåòñÿ ïî÷ò
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