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SFM Global

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风险状态: 虚假交易商

网址: https://www.sfmmarket.com/

交易商违规及异常记录
  • 2024-09-09 BrokersView 已审核确认 SFM Global 是一家不受监管的经纪商。

    根据其网站信息，该公司声称在圣卢西亚注册，试图以此证明其合法性，但圣卢西亚无权监管外汇交易。此外，其实际地址在保加利亚。经调查，在保加利亚金融监管委员会（Bulgaria FSC）未找到任何匹配信息。因此，SFM Global 显然是一个骗局。

    根据其网站信息，该公司声称在圣卢西亚注册，试图以此证明其合法性，但圣卢西亚无权监管外汇交易。此外，其实际地址在保加利亚。经调查，在保加利亚金融监管委员会（Bulgaria FSC）未找到任何匹配信息。因此，SFM Global 显然是一个骗局。

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问答

Is this a scam or not: SFM Global.

zhifeng chu
塞浦路斯
2024-12-31
ANSWER Dear Investor, Thank you for reaching out to us. We are concerned that SFM Global is a potential scam. SFM Global claims to provide financial services for trading different assets, including Forex, Futures, and Indices. However, the broker only relies on the purported registration in St. Lucia to demonstrate its crediblity and compliance, which cannot constitute a valid license for its business. Firstly, St. Lucia is an offshore area known for its lax regulation and minimum protections for investors. Secondly, the country doesn't license forex trading activities. Therefore, your money entrusted with SFM Global is not safe. For a safer trading environment and peace of mind, it is critical to do thorough research and opt for fully regulated brokers.
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Please verify SFM Global's legitimacy.

JP Rossi
越南
2024-09-11
ANSWER Dear Investor,We are concerned that SFM Global is a scam.Offshore Registration: SFM Global claims to be registered in St. Lucia, a jurisdiction known for its lax regulatory environment. Additionally, forex trading is not licensed in St. Lucia, indicating that SFM Global operates without regulatory oversight.Lack of Valid Licenses: SFM Global does not provide any valid licenses to support its legitimacy in the market. This is a strong indication that it is an unlicensed broker.Given these factors, we strongly advise against using SFM Global. For a safer trading environment, we recommend choosing brokers that are fully regulated.
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