According to its website, it is located in the London, and is regulated by US Financial Crimes Enforcement Network (FinCEN). Upon investigation, we searched the FinCEN and found a matching result. However, FinCEN is not the regulator in charge of forex and CFD brokers. Furthermore, we searched the National Futures Association (NFA), and no matching information was found in the NFA.


In addition, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that CEREMOS was providing financial services or products in the UK without authorisation.

The truth is that CEREMOS is not under valid regulation by any regulators to do forex. Investors' funds in this broker are unsafe and cannot be protected by any law.
CEREMOS is a scam.
According to its website, it is located in the London, and is regulated by US Financial Crimes Enforcement Network (FinCEN). Upon investigation, we searched the FinCEN and found a matching result. However, FinCEN is not the regulator in charge of forex and CFD brokers. Furthermore, we searched the National Futures Association (NFA), and no matching information was found in the NFA.In addition, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that CEREMOS was providing financial services or products in the UK without authorisation. The truth is that CEREMOS is not under valid regulation by any regulators to do forex. Investors' funds in this broker are unsafe and cannot be protected by any law.CEREMOS is a scam.