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LODEN SERVICESS

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风险状态: 虚假交易商

网址: https://lodenservicess.com/

交易商违规及异常记录
  • 2023-05-28 西班牙CNMV将LODEN SERVICESS列入警告名单

    2023 年 5 月 29 日,国家证券市场委员会 (CNMV) 将 LODEN SERVICESS 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 5 月 29 日,国家证券市场委员会 (CNMV) 将 LODEN SERVICESS 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
  • 2023-05-29 BrokersView 已审查 LODEN SERVICESS 是一家不受监管的经纪商

    LODEN SERVICESS 声称已在英国公司注册处 (CH) 注册,注册号为 11207159。虽然 CH 注册记录中确实存在相应记录,但必须注意的是,CH 仅作为英国公司的注册机构,无权监管金融行业。仅在 CH 注册并不意味着其有权合法提供金融服务或产品。鉴于该经纪商声称其拥有金融服务牌照,我们已在金融行为监管局 (FCA) 注册处搜索了该公司,但未找到匹配的记录。这种矛盾的情况表明 LODEN SERVICESS 是一家无牌实体。此外,CNMV 已将该经纪商列入未经授权提供投资服务的警告名单。

    本质上,LODEN SERVICESS 不受任何监管机构监管。将投资者的资金委托给这家经纪商风险极高,因为没有任何法律保障措施来保障资金安全。这无疑是一个骗局。

    LODEN SERVICESS 声称已在英国公司注册处 (CH) 注册,注册号为 11207159。虽然 CH 注册记录中确实存在相应记录,但必须注意的是,CH 仅作为英国公司的注册机构,无权监管金融行业。仅在 CH 注册并不意味着其有权合法提供金融服务或产品。鉴于该经纪商声称其拥有金融服务牌照,我们已在金融行为监管局 (FCA) 注册处搜索了该公司,但未找到匹配的记录。这种矛盾的情况表明 LODEN SERVICESS 是一家无牌实体。此外,CNMV 已将该经纪商列入未经授权提供投资服务的警告名单。本质上,LODEN SERVICESS 不受任何监管机构监管。将投资者的资金委托给这家经纪商风险极高,因为没有任何法律保障措施来保障资金安全。这无疑是一个骗局。

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问答

My withdrawal takes much longer than before. Can you help? Am I confronted with a scammer?

Maximillian
德国
2023-06-01
ANSWER LODEN SERVICESS is an unlicensed broker that we advise against trading with despite the seemingly attractive deals it offers.LODEN SERVICESS claims to be registered with the Companies House (CH) under registration number 11207159. While it is true that corresponding records exist in the CH register, it is crucial to note that the CH only serves as a registrar of companies in the UK and is not empowered to regulate the financial industry. Mere registration with the CH doesn't grant authority to legally offer financial services or products. Given this broker's claim that it is licensed to provide financial services, we searched for it in the Financial Conduct Authority (FCA) registry, the relevant financial regulator, but no matching records can be found. This contradictory situation suggests that LODEN SERVICESS is an unlicensed entity. In addition, the Comisión Nacional del Mercado de Valores (CNMV) has added this broker to its warning list for providing investment services without authorization.Regarding your question, taking LODEN SERVICESS' status as an unlicensed broker into consideration, your withdrawal issue with this trading platform is pretty likely a scam sign. As there are no legal protections to safeguard money and personal information, investors dealing with unlicensed brokers are exposed to financial losses and identity theft. Therefore, we strongly suggest investors stay away from unlicensed brokers like LODEN SERVICESS and choose fully regulated ones instead.
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