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EXPERT MARKETS (XPERT MARKETS)

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风险状态: 虚假交易商

网址: https://xpertmarkets.com/

交易商违规及异常记录
  • Oct 01, 2023 加拿大国家证券市场委员会(CNMV)将 EXPERT MARKETS(XPERT MARKETS)列入警告名单。

    2023年10月2日,西班牙国家证券市场委员会(CNMV)将EXPERT MARKETS(XPERT MARKETS)列入警告名单,原因是该公司未经授权提供投资服务。https  ://www.cnmv.es/Portal/ResultadoBusqueda.aspx? tipo=1&sortExpression=Fecha&sortDirection=1&page=0

    2023年10月2日,西班牙国家证券市场委员会(CNMV)将EXPERT MARKETS(XPERT MARKETS)列入警告名单,原因是该公司未经授权提供投资服务。https ://www.cnmv.es/Portal/ResultadoBusqueda.aspx? tipo=1&sortExpression=Fecha&sortDirection=1&page=0
  • Oct 06, 2023 BrokersView 已核实,EXPERT MARKETS(XPERT MARKETS)是一家不受监管的经纪商。

    EXPERT MARKETS(XPERT MARKETS)含糊地声称是圣文森特和格林纳丁斯金融服务管理局(SVG FSA)注册的交易名称,注册号为2399(在其条款和条件中,它称自己为一家名为Xpert Markets的公司)。

    虽然在圣文森特和格林纳丁斯金融服务管理局 (SVG FSA) 的注册簿中存在一家名为 CryptoBattles LLC 的公司,注册号与此相同,但没有任何官方数据可以证实二者之间的关联。此外,SVG FSA 明确声明,其既不颁发外汇交易经纪活动的许可证,也不监管从事此类活动的实体。

    此外,国家证券市场委员会 (CNMV) 已将 EXPERT MARKETS (XPERT MARKETS) 列入警告名单,原因是该公司未经授权提供投资服务。

    本质上,EXPERT MARKETS(XPERT MARKETS)不受任何监管机构的监管。由于没有任何法律保护措施来保障投资者的资金安全,将资金委托给这家经纪商风险极高。 

    EXPERT MARKETS(XPERT MARKETS)绝对是一个骗局。

    EXPERT MARKETS(XPERT MARKETS)含糊地声称是圣文森特和格林纳丁斯金融服务管理局(SVG FSA)注册的交易名称,注册号为2399(在其条款和条件中,它称自己为一家名为Xpert Markets的公司)。虽然在圣文森特和格林纳丁斯金融服务管理局 (SVG FSA) 的注册簿中存在一家名为 CryptoBattles LLC 的公司,注册号与此相同,但没有任何官方数据可以证实二者之间的关联。此外,SVG FSA 明确声明,其既不颁发外汇交易经纪活动的许可证,也不监管从事此类活动的实体。此外,国家证券市场委员会 (CNMV) 已将 EXPERT MARKETS (XPERT MARKETS) 列入警告名单,原因是该公司未经授权提供投资服务。本质上,EXPERT MARKETS(XPERT MARKETS)不受任何监管机构的监管。由于没有任何法律保护措施来保障投资者的资金安全,将资金委托给这家经纪商风险极高。 EXPERT MARKETS(XPERT MARKETS)绝对是一个骗局。

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问答

Is EXPERT MARKETS a reliable broker to trade with?

Giovanni Kuewor
英属维尔京群岛
Oct 26, 2023
ANSWER No, EXPERT MARKETS (XPERT MARKETS) is not a reliable forex broker to trade with, regardless of how tempting the deals it offers.The regulatory status of EXPERT MARKETS (XPERT MARKETS) has caused concerns. This website says Xpert Markets is a company registered with the Financial Services Authority of St. Vincent and the Grenadines (SVG FSA) under number 2399LLC2021. However, there is only a registration number, 2399LLC2022 held by a company called CryptoBattles LLC, in the SVG FSA register. This inconsistency is a red flag. What's more, there isn't any solid evidence to prove that EXPERT MARKETS (XPERT MARKETS) has an association with the registered one. Even if EXPERT MARKETS (XPERT MARKETS)'s registration were true, it is still an unsupervised broker, as the SVG FSA neither regulates forex trading activities nor issues licenses for entities involved in such activities.Additionally, the Comisión Nacional del Mercado de Valores (CNMV) has added EXPERT MARKETS (XPERT MARKETS) to its warning list for providing investment services without authorization. You can read here for more details.Therefore, it is recommended to choose a fully regulated broker instead. EXPERT MARKETS (XPERT MARKETS) poses significant risks, such as fraud and identity theft, to potential investors. This negative situation is due to its lack of oversight. No rules in place to safeguard traders dealing with it.
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