FastBull BrokersView
登录
无监管
收藏

Binomo

风险状态: 无监管
网址: https://binomo.com/
高风险存续
交易商违规及异常记录
  • 2017-12-17 西班牙监管机构 CNMV 将 Binomo 列入未注册公司警告名单
    西班牙国家证券市场委员会 (CNMV) 警告公众，该公司未经授权在该国提供投资服务：https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=Binomo
    西班牙国家证券市场委员会 (CNMV) 警告公众，该公司未经授权在该国提供投资服务：https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=Binomo
  • 2019-09-24 塞浦路斯监管机构 CySEC 对 Binomo 发出警告
    塞浦路斯证券和交易委员会（CySEC）警告公众，该公司未经授权提供投资服务或进行投资活动。你可以访问以下网站查看 ：https://www.cysec.gov.cy/en-GB/public-info/warnings/cysec/84845/
    塞浦路斯证券和交易委员会（CySEC）警告公众，该公司未经授权提供投资服务或进行投资活动。你可以访问以下网站查看 ：https://www.cysec.gov.cy/en-GB/public-info/warnings/cysec/84845/
  • 2020-06-30 巴西监管机构 CVM 将 Binomo 添加到警报列表中
    巴西证券交易委员会 (CVM) 警告公众，该公司未经授权在该国提供投资服务：https://www.gov.br/cvm/pt-br/assuntos/noticias/cvm-alerta -sobre-realizacao-de-oferta-irregular-no-mercado-forex-15194f1040c7472c874973c571bebb9a
    巴西证券交易委员会 (CVM) 警告公众，该公司未经授权在该国提供投资服务：https://www.gov.br/cvm/pt-br/assuntos/noticias/cvm-alerta -sobre-realizacao-de-oferta-irregular-no-mercado-forex-15194f1040c7472c874973c571bebb9a
  • 2021-09-09 BrokersView 经审查确认 Binomo 是一家未受监管的外汇交易商
    Binomo 声称是金融委员会的成员，但该组织只是一个争议调解机构，而不是批准外汇交易和发放交易经营许可的监管机构。此外，该交易商声称，Binomo 集团公司的两家子公司 Dolphin Corp LLC 和 Pollack Trade LTD 分别注册于圣文森特和格林纳丁斯金融服务管理局（SVG FSA）和保加利亚。但我们发现它实际上不受任何金融机构的监管或监管，因为首先 SVG FSA 不监管外汇，其次我们也没有在保加利亚金融监管委员会 (FSC) 中找到任何与该交易商相匹配的监管结果。因此 Binomo 目前不受任何金融监管机构的监管。这意味着投资者们投资在这个交易商的资金是不安全的，不能受到任何法律的保护。它是一个虚假交易商。
    Binomo 声称是金融委员会的成员，但该组织只是一个争议调解机构，而不是批准外汇交易和发放交易经营许可的监管机构。此外，该交易商声称，Binomo 集团公司的两家子公司 Dolphin Corp LLC 和 Pollack Trade LTD 分别注册于圣文森特和格林纳丁斯金融服务管理局（SVG FSA）和保加利亚。但我们发现它实际上不受任何金融机构的监管或监管，因为首先 SVG FSA 不监管外汇，其次我们也没有在保加利亚金融监管委员会 (FSC) 中找到任何与该交易商相匹配的监管结果。因此 Binomo 目前不受任何金融监管机构的监管。这意味着投资者们投资在这个交易商的资金是不安全的，不能受到任何法律的保护。它是一个虚假交易商。

相关维权

问答 投诉

I'd like to know about the license of Binomo, can you please confirm it for me？

Steve
墨西哥
2021-10-17
ANSWER Binomo is an UNLICENSED broker registered in the St. Vincent and the Grenadines, a famous offshore zone. The FSA of the St. Vincent and the Grenadines has announced that it does not issue any licenses for forex trading or brokerage nor does it regulate, monitor, supervise or license international companies engaging in such activities. In reality, it is of certain risk to trade with the offshore based companies as they don't provide any funds protection as well as withdrawals guarantee, nor do they comply with full requirements and strict rules, including numerous security and transparency obligations. Binomo also claims to be regulated by the Financial Commission, and its subsidiary TITAWIN to be regulated by the Vanuatu Financial Services Commission (VFSC). Despite the provided regulation on its website, Binomo is not under valid supervision, since the Financial Commission simply acts as an independent external dispute resolution (EDR) organization that does not regulate forex, and there is no regulatory details about TITAWIN in the registers of VFSC. What's worse, the Spanish regulator CNMV, Cyprus regulator CySEC and the Brazil's regulator CVM have successively added Binomo to the alert list to warn the public that this firm is not authorised to provide the investment services in their countries. You can check full alert or warning from CNMV, CySEC and CVM on Binomo respectively. As per the red flags above, we recommend you to stay away from Binomo and choose properly regulated brokers.
查看更多

Why does it take so long to withdraw?

Karl Stromso
罗克维尔
2023-04-12
ANSWER Binomo is a broker that we strongly advise against trading with, despite the seemingly attractive deals it offers.Binomo claims to be operated by Dolphin Corp LLC, a member of the Financial Commission. However, this organization is only responsible for resolving disputes and has no legal authority to issue forex licenses or regulate forex activities. This is a red flag, as Binomo is using false information to appear legitimate. At the same time, we noticed that Binomo is located in St. Vincent and Grenadines and then searched for it in the registry of the Financial Services Authority of St. Vincent and Grenadines (SVG FSA). Although we did find it in the registry, it's important to note that the SVG FSA doesn't issue forex licenses or regulate forex activities. Therefore, Binomo is not subject to any valid regulations. Moreover, three financial regulators have issued warnings against this broker, including:1) the Spanish National Securities Market Commission (CNMV), and you can check the full warning here;2) the Cyprus Securities and Exchange Commission (CySEC), and you can check the full warning here;3) the Brazil's Securities and Exchange Commission (CVM), and you can check the full warning here.Regarding your question, if you've had issues with withdrawing your funds from Binomo, the reason may be that it's an unregulated broker. Entrusting an unlicensed broker with your funds or trading with it is highly risky, as there are no safeguards to prevent fraud or theft. Therefore, we strongly suggest investors avoid unlicensed brokers like Binomo and opt for fully regulated ones instead.
查看更多

评论

快来成为第一个评论的人
写评论

你的评价

App Store

Google Play

入驻 BrokersView 关于我们 怎么挑选交易商 隐私政策 联系我们

风险提示

外汇交易具有很高的风险，可能并不适合所有投资者。杠杆可能会造成额外的损失风险。在决定参与外汇交易商之前，请仔细考虑您的投资目标、经验水平和风险承受能力。您可能会损失部分或全部初始投资，真诚的建议您，不要投资承受不起的风险交易。请经常提醒自己参与外汇交易的风险，如果有任何疑问，请咨询独立的财务或税务顾问。我们提供的任何数据和信息，均来自交易商和各国外汇监管机构的官方数据，仅出于提供信息的目的，不作为交易建议。另外，过去的表现并不预示未来的结果。

免责声明

本网站所含数据未必实时、准确。本网站的数据和价格未必由市场或交易所提供，而可能由做市商提供，所以价格可能并不准确且可能与实际市场价格行情存在差异。即该价格仅为指示性价格，反映行情走势，不宜为交易目的使用。对于您因交易行为或依赖本网站所含信息所导致的任何损失，本网站所含数据的提供商不承担责任。