Fergatex
On 23 October 2023, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Fergatex was providing financial services or products without authorisation. You may visit: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0
On 23 October 2023, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Fergatex was providing financial services or products without authorisation. You may visit: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0We found that the domain "https://www.fergatex.io/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
According to our previous investigation, Fergatex claimed to be only registered with the Saint Vincent FSA and never held any valid license from a recognized financial regulatory authority, meaning its financial activities were unregulated and carried a high risk of fraud. Furthermore, its registration status in Saint Vincent is now shown as "cancelled," indicating that the entity has ceased operations.
We found that the domain "https://www.fergatex.io/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues. According to our previous investigation, Fergatex claimed to be only registered with the Saint Vincent FSA and never held any valid license from a recognized financial regulatory authority, meaning its financial activities were unregulated and carried a high risk of fraud. Furthermore, its registration status in Saint Vincent is now shown as "cancelled," indicating that the entity has ceased operations.
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