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Brokers Scam Q&A Weekly Review

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本周“问答”- 2023年2月13日至2023年2月17日



● EverFxPro——一家总部位于英国的公司携带西班牙CNMV 发出的警告;

● Exchange Income——一家不受监管的经纪商谎称在 CFTC、Belize FSC 和 CySEC 中有监管;

● StakeFx——一家未经授权的有限公司在毛里求斯FSC中虚报其授权和规定,并被BaFin警告;

● UpperTrade——被罗马尼亚ASF标记为未授权提供金融服务的无牌品牌;

● Trinity Capital——一家被葡萄牙CMVM列入黑名单的离岸实体;

● IpgateTrade - 只是一家在SVG FSA 注册的公司,没有得到任何监管机构的授权;

● ActionMarkets - Marshall IRI 注册公司提供不受监管的投资服务,并受到 CNMV 的警告;

● IG Global Limited——非法提供金融服务及衍生品服务的欺诈交易平台;

● Green Ocean Markets——一家克隆经纪商虚假使用一家受香港证监会监管的公司的监管细节;

● ZtronFX - 非法有限公司谎称其在 IIROC、ASIC 和 FSCA 中的许可证,而实际上并未获得任何授权。

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Other Asked Brokers

As for other brokers been asked about this week like Equiti, Darwinex, Trading.com, Fortrade, 

LCG, Swiss Markets, Tradeview Markets, Pure Market, TopFX. Even though the above brokers do have authorizations and regulations, they are just relatively lower risk than those without valid regulations. We would recommend all investors check brokers' reviews in BrokersView before investment.

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