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THOR FX

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Operating status: SCAM

Website: https://thorfx.com/

Broker violations and abnormal records
  • Nov 13, 2023 The CNMV issued a Warning against THOR FX

    On 13 November 2023, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that THOR FX 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 13 November 2023, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that THOR FX 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
  • Nov 13, 2023 BrokersView has Reviewed that ​THOR FX is an Unregulated Broker

    According to its website, it claims registered in the Marshall Islands, upon investigation, we found matching information in the Marshall Islands Registry (IRI), but only IRI registration without other regulatory certification cannot be used as strong evidence for regulating foreign exchange.

    In addition, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that THOR FX was providing financial services or products without authorisation.

    The truth is that THOR FX is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.

    THOR FX is a scam.

    According to its website, it claims registered in the Marshall Islands, upon investigation, we found matching information in the Marshall Islands Registry (IRI), but only IRI registration without other regulatory certification cannot be used as strong evidence for regulating foreign exchange.In addition, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that THOR FX was providing financial services or products without authorisation.The truth is that THOR FX is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.THOR FX is a scam.

Related Complaints

Q&A

Could you tell me about the license information of THOR FX?

Eros Istvan
Rockville
Nov 24, 2023
ANSWER THOR FX is a forex broker merely registered with the Marshall Islands Registry (IRI). It appears to have no financial licenses to carry on business in forex trading. Even worse, its unlicensed trading activities have prompted a warning from the Comisión Nacional del Mercado de Valores (CNMV), making it on the Spanish regulator's alert list.It is crucial to note that the IRI is only a privately held maritime and corporate registry service provider, without the authority to issue licenses for or regulate forex trading. Mere registration with this agency doesn't equate to financial authorization.Therefore, THOR FX is not regulated. Trading with it will expose investors to potential fraud and identity theft. To minimize such risks, it is always recommended to choose fully regulated brokers only.
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Risk Warning

FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.

Disclaimer

The data contained in this website may not be real-time and accurate. The data and prices on this site are not necessarily provided by the market or exchange, but may be provided by market makers, so prices may be inaccurate and differ from actual market prices. Namely, this price is indicative price only to reflect market trend, and is unfavorable for trading purpose. The provider of the data contained in the Website shall not be liable for any loss incurred by you as a result of your trading activities or reliance on the information contained in the Website.