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Meridian Finance

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风险状态: 虚假交易商

网址: https://meridianfinance.pro/

交易商违规及异常记录
  • 2024-03-13 金融市场管理局（AMF）将Meridian Finance列入警告名单。

    2024年3月12日，法国金融市场管理局（Autorité des Marchés Financiers，AMF）将Meridian Finance列入警告名单，原因是该公司未经授权从事外汇交易活动。https  ://www.amf-f​​rance.org/en/warnings/blacklists?page=0&conditions%5Bcategorie%5D=224

  • 2024-03-14 BrokersView 已核实 Meridian Finance 是一家不受监管的经纪商。

    根据其网站上显示的电话号码区号44，我们可以得知这是英国的电话区号。经查询，我们在英国金融行为监管局（FCA）的数据库中找到了该公司的信息，但发现FCA已将其标记为“不再注册为指定代表”。 

    此外，法国金融市场管理局（Autorité des Marchés Financiers，AMF）将 Meridian Finance 列入警告名单，因为它是一家未经授权从事外汇活动的公司。

    本质上，Meridian Finance 不受任何监管机构的监管。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护措施来保障资金安全。

    Meridian Finance 似乎是一个骗局。

    根据其网站上显示的电话号码区号44，我们可以得知这是英国的电话区号。经查询，我们在英国金融行为监管局（FCA）的数据库中找到了该公司的信息，但发现FCA已将其标记为“不再注册为指定代表”。 此外，法国金融市场管理局（Autorité des Marchés Financiers，AMF）将 Meridian Finance 列入警告名单，因为它是一家未经授权从事外汇活动的公司。本质上，Meridian Finance 不受任何监管机构的监管。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护措施来保障资金安全。Meridian Finance 似乎是一个骗局。
  • 2024-06-16 CNMV 将 Meridian Finance 列入警告名单

    2024年6月17日，西班牙国家证券市场委员会（CNMV）将Meridian Finance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/webservices/verdocumento/ver?e= p03NmjFWH6PBwzKiDZsDBZqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL

    2024年6月17日，西班牙国家证券市场委员会（CNMV）将Meridian Finance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/webservices/verdocumento/ver?e= p03NmjFWH6PBwzKiDZsDBZqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL

相关维权

问答

I came across Meridian Finance, can I invest?

Manzi Emery
法国
2024-06-20
ANSWER We strongly advise against engaging with Meridian Finance, an unlicensed broker that poses substantial risks. This broker lacks transparency regarding its legal structure and company profiles. Despite the presence of alleged UK phone numbers, records from the Financial Conduct Authority (FCA), the UK's financial watchdog, indicate that Meridian Finance operates outside the FCA's regulatory framework.Furthermore, Meridian Finance's unlicensed investment activities have landed it on the warning lists of both the Autorité des Marchés Financiers (AMF) and the Comisión Nacional del Mercado de Valores (CNMV). These warnings serve as red flags, highlighting the broker's non-compliance with regulatory standards.To protect yourself from potential fraud schemes, we strongly recommend avoiding Meridian Finance. Instead, opt for fully regulated brokers to ensure a peaceful mind and a safer trading environment.
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Obtain information about a plataform

Rui Abreu
葡萄牙
2024-04-10
ANSWER The website operators of meridianfinance.pro identify themselves as Meridian Finance. Unfortunately, we have flagged this entity as a potential scam broker.The domain name, meridianfinance.pro, was only registered recently, in late November 2023. Despite its young age, the website claims to have a strong global presence, with unverified awards from 2021 and even 2020, and boasts over 300,000 customers worldwide. This is contradictory and highly unlikely, casting doubt on its credibility.Moreover, the broker fails to provide adequate details regarding its regulatory status and company contacts. This lack of transparency makes it nearly impossible for investors to verify its authenticity and legitimacy. Generally, such omissions are significant indicators of a scam, and traders should steer clear of such brokers when such crucial information is absent.Meridian Finance does not specify its location but provides two customer hotline numbers, both starting with the country code 44, suggesting potential offices in the UK. There is a company named Meridian Finance listed in the register of the Financial Conduct Authority (FCA), the UK's financial regulator. However, it's important to note that this company is no longer authorized by the FCA. Due to the insufficient contact information provided by the website meridianfinance.pro, it's unclear whether the former FCA-authorized firm is the one operating the website. Regardless, if they were the same entity, any financial services provided through the website would still be unlawful, as the authorization has been revoked.Adding to the concerns, the Financial Authority (Autorité des Marchés Financiers, AMF) has included Meridian Finance in its warning list for operating as an unauthorized website in forex activities.Given these facts, we strongly advise against using Meridian Finance due to its potential fraudulent activities, which could lead to financial losses. We consistently emphasize the importance of thorough due diligence when selecting a broker.Should you require further assistance or have additional inquiries, please don't hesitate to contact us. We're here to help.
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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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