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CheckerBits Investment

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风险状态: 虚假交易商

网址: http://www.checkerbitsinvestment.com/

交易商违规及异常记录
  • 2022-10-20 英国金融行为监管局将CheckerBits投资纳入其警告中

    在2022年10月21日,英国金融行为监管局(UK FCA)发出了警告,称CheckerBits Investment在未经授权的情况下在英国提供金融服务或产品。您可以访问:https://www.fca.org.uk/news/warnings/checkerbits-investment-ltd


    在2022年10月21日,英国金融行为监管局(UK FCA)发出了警告,称CheckerBits Investment在未经授权的情况下在英国提供金融服务或产品。您可以访问:https://www.fca.org.uk/news/warnings/checkerbits-investment-ltd
  • 2022-10-23 BrokersView 已经评审了 CheckerBits Investment 是一家不受监管的外汇经纪商。

    CheckerBits投资声称在英国公司注册处(CH)注册,注册号为562892。然而,我们在CH中搜索该号码时发现了另一家公司,名为D.H.J. MERCER & SONS LIMITED。这意味着该公司未在英国注册。此外,CH并不是外汇监管机构。它不监管外汇经纪商或发放外汇许可证。因此,是否注册并不意味着被授权提供金融服务。

    该经纪人还声称在多个监管机构下持有牌照,包括英国金融行为监管局(UK FCA)、澳大利亚证券与投资委员会(ASIC)以及南非金融服务行为监管局(FSCA)。

    首先,我们搜索了ASIC和FSCA,但没有找到与这个经纪商匹配的结果。这意味着该公司并不受ASIC或FSCA的监管。

    此外,我们搜索了英国金融行为监管局(FCA),发现了一项针对该骗局的警告。该英国监管机构警告称,CheckerBits Investment未经授权在英国提供金融服务或产品。

    事实是,CheckerBits Investment 并未受到任何监管机构的监管。让这个经纪人持有或控制投资者的资金是不安全的,这些资金无法受到任何法律的保护。因此,它是一场骗局。

    CheckerBits投资声称在英国公司注册处(CH)注册,注册号为562892。然而,我们在CH中搜索该号码时发现了另一家公司,名为D.H.J. MERCER & SONS LIMITED。这意味着该公司未在英国注册。此外,CH并不是外汇监管机构。它不监管外汇经纪商或发放外汇许可证。因此,是否注册并不意味着被授权提供金融服务。该经纪人还声称在多个监管机构下持有牌照,包括英国金融行为监管局(UK FCA)、澳大利亚证券与投资委员会(ASIC)以及南非金融服务行为监管局(FSCA)。首先,我们搜索了ASIC和FSCA,但没有找到与这个经纪商匹配的结果。这意味着该公司并不受ASIC或FSCA的监管。此外,我们搜索了英国金融行为监管局(FCA),发现了一项针对该骗局的警告。该英国监管机构警告称,CheckerBits Investment未经授权在英国提供金融服务或产品。事实是,CheckerBits Investment 并未受到任何监管机构的监管。让这个经纪人持有或控制投资者的资金是不安全的,这些资金无法受到任何法律的保护。因此,它是一场骗局。
  • 2022-12-12 BrokersView发现CheckerBits投资没有在工作

    BrokersView发现域名 "http://www.checkerbitsinvestment.com/" 无法访问,因为它很可能被暂停,且当经纪人的网站被暂停时通常是一个坏兆头。

    BrokersView发现域名 "http://www.checkerbitsinvestment.com/" 无法访问,因为它很可能被暂停,且当经纪人的网站被暂停时通常是一个坏兆头。

相关维权

问答

I want to know about its licenses please.

Jakob Muller
海地
2022-10-25
ANSWER CheckerBits Investment is not a licensed or regulated broker even though it states offers that look good to be true.CheckerBits Investment claims to be registered with Companies House of United Kingdom (CH), registration number 562892. However, we searched the number in CH but found another company named D.H.J. MERCER & SONS LIMITED. That means the company is not registered in the UK. Besides, CH is not a forex regulator. It does not regulate forex brokers or issue forex licenses. Having registration or not, therefore, does not mean being authorized to provide financial services. The broker also claims to be a licensed broker under multiple regulations including the United Kingdom Financial Conduct Authority (FCA), Australian Securities & Investment Commission (ASIC) and the Financial Services Conduct Authority (FSCA) of South Africa. First, we searched ASIC and FSCA but did not find any results that matched this broker. That means the company is not regulated by CySEC or FSCA. In addition, we searched FCA and found a warning against the scam. This UK regulator warned that CheckerBits Investment was providing financial services or products in the UK without authorisation. You can check the full warning from here.The truth is, CheckerBits Investment is not overseen by any regulators. That means your personal data or your funds in this broker are unsafe and cannot be protected by any law. We would recommend traders stay away from unregulated brokers like CheckerBits Investment and trade with licensed brokers.
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