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CIBfx

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风险状态: 虚假交易商

网址: http://www.cibfx.com

交易商违规及异常记录
  • 2022-06-19 英国 FCA 将 CIBfx 列入警告名单

    2022 年 6 月 20 日，英国金融行为监管局 (UK FCA) 发布警告，称 CIBfx 未经授权在英国提供金融服务或产品。您可以访问以下网站了解详情：https://www.fca.org.uk/news/warnings/cibfx

    2022 年 6 月 20 日，英国金融行为监管局 (UK FCA) 发布警告，称 CIBfx 未经授权在英国提供金融服务或产品。您可以访问以下网站了解详情：https://www.fca.org.uk/news/warnings/cibfx
  • 2022-07-12 BrokersView 经审查确认 CIBfx 是一家未受监管的外汇交易商

    CIBfx 对交易者来说并不是一家可靠的交易商，尽管它声称提供给客户的报价看起来不错。 CIBfx 声称注册于圣文森特和格林纳丁斯金融服务管理局 (SVG FSA) ，注册号为 24120IBC2018。我们确实在 SVG FSA 中找到了与 CIBfx 的匹配结果。但 SVG FSA 不是发放外汇交易经营许可或监管提供外汇服务的实体的监管机构。拥有注册并不意味着拥有任何有效的监管。

    此外，CIBfxc 在网页中展示了由英国工商处 (CH) 发放的商业证书。我们也在 CH 中找到了与 CIBfx 的匹配结果。但是，CH 是英国的公司注册处，没有合法权利监管任何外汇活动。

    根据英国法律，所有在英国提供、推广或销售金融服务或产品的公司和个人都必须取得英国金融行为管理局 （FCA）的授权或商业注册。但我们在FCA中查找时，发现这家公司已经因为未经授权提供金融服务被 FCA 列入警告名单。

    这意味着 CIBfx 没有受到任何监管机构的监管。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。

    CIBfx 对交易者来说并不是一家可靠的交易商，尽管它声称提供给客户的报价看起来不错。 CIBfx 声称注册于圣文森特和格林纳丁斯金融服务管理局 (SVG FSA) ，注册号为 24120IBC2018。我们确实在 SVG FSA 中找到了与 CIBfx 的匹配结果。但 SVG FSA 不是发放外汇交易经营许可或监管提供外汇服务的实体的监管机构。拥有注册并不意味着拥有任何有效的监管。此外，CIBfxc 在网页中展示了由英国工商处 (CH) 发放的商业证书。我们也在 CH 中找到了与 CIBfx 的匹配结果。但是，CH 是英国的公司注册处，没有合法权利监管任何外汇活动。 根据英国法律，所有在英国提供、推广或销售金融服务或产品的公司和个人都必须取得英国金融行为管理局 （FCA）的授权或商业注册。但我们在FCA中查找时，发现这家公司已经因为未经授权提供金融服务被 FCA 列入警告名单。这意味着 CIBfx 没有受到任何监管机构的监管。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

How many deposits should I make when opening a new account?

Guest
巴西
2023-05-15
ANSWER CIBfx is a non-regulated broker we advise against trading with, despite the seemingly attractive deals it offers.Although CIBfx's claim that it is registered with the Financial Services Authority of St. Vincent and the Grenadines (SVG FSA) and with Mwali International Services Authority (MISA) is real, one must keep in mind that both agencies neither issue forex licenses nor regulate entities engaging in such activities. Therefore, any service or product for trading forex offered by CIBfx is illegal. Once your money is deposited into this platform, there are no safeguards to protect it. In addition, the Financial Conduct Authority (FCA) has issued a warning against CIBfx for providing financial products or services without proper authorization. You can access the full warning here.Regarding your question, we strongly suggest you avoid dealing with CIBfx since it is not regulated by any governing body. Investing or trading with this broker would pose significant risks including loss of funds and identity theft, which could be financially and personally devastating. As such, we would recommend staying away from unregulated brokers like CIBfx and choosing fully regulated ones instead.
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Is CIBfx a legal platform?

Jakub Schreurs
阿尔及利亚
2022-07-28
ANSWER CIBfx is not a reliable broker for traders even though it states offers that look good to be true. CIBfx claims to be registered with Saint Vincent and the Grenadines Financial Services Authority (SVG FSA) under registration number 24120IBC2018. We do find a match result to CIBfx in SVG FSA. But SVG FSA is not a regulatory body that issues licenses for forex trading or regulates entities offering forex services. Having registration does not mean having any valid regulations.Moreover, the United Kingdom Financial Conduct Authority (FCA) issued a warning against CIBfx for providing financial sevices and products without authorization and regulation. You can check the full warning from here.The truth is, CIBfx 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 CIBfx and trade with licensed brokers.
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评论3

John Dyle
Since in I invested the money the account increased rapidly and in a single operation they lost my money, I would like the possibility of correcting the situation without having to invest more money, as they told me the last time they contacted with me. I appreciate the help they can give me.
2023-06-02
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Khairul Abdi
Working with them for a few days, I am sure it is worthless. 1. the website is not completed. 2.the broker is not regulated. 3. have to deposit min 500 usd, not a small amount. 4. Withdrawal is not smooth. Its my money whenever I need they should withdraw.
2023-02-25
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Disappointed trader
This broker has the worst customer service as they got those dumb people sitting behind the desk who don't speak properly. and they still haven't processed my withdrawal. Bl***y thieves!!!
2022-12-29
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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。

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