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风险状态: 虚假交易商

网址: https://www.newfx.us/; https://www.newfxtrading.com/

交易商违规及异常记录
  • 2021-08-08 西班牙CNMV将NewFX添加到其警告中

    2021年8月9日,西班牙国家证券市场委员会(CNMV)发出警告,称NewFX未获得在西班牙提供投资服务的授权。您可以访问:http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=newfx.co


    2021年8月9日,西班牙国家证券市场委员会(CNMV)发出警告,称NewFX未获得在西班牙提供投资服务的授权。您可以访问:http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=newfx.co
  • 2021-08-31 马耳他金融服务管理局将NewFX纳入了其警告中

    2021年9月1日,马耳他金融服务管理局(MFSA)发出警告,称NewFX并非马耳他注册公司,也未获得MFSA的许可或其他授权,无法提供根据马耳他法律规定需持牌或其他授权的任何投资服务或其他金融服务。您可以访问: https://www.mfsa.mt/news-item/mfsa-notice-newfx-limited-unlicensed-entity/

    2021年9月1日,马耳他金融服务管理局(MFSA)发出警告,称NewFX并非马耳他注册公司,也未获得MFSA的许可或其他授权,无法提供根据马耳他法律规定需持牌或其他授权的任何投资服务或其他金融服务。您可以访问: https://www.mfsa.mt/news-item/mfsa-notice-newfx-limited-unlicensed-entity/
  • 2022-04-03 意大利CONSOB将NewFX纳入其警告中

    2022年4月4日,意大利国家证券与交易委员会(CONSOB)发布警告称NewFX未获得在意大利提供金融服务的授权。您可以访问: https://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela


    2022年4月4日,意大利国家证券与交易委员会(CONSOB)发布警告称NewFX未获得在意大利提供金融服务的授权。您可以访问: https://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela
  • 2022-10-24 BrokersView 已经审查了 NewFX 是一家未受监管的外汇经纪商。

    NewFX声称是一家可靠的经纪商,但没有提供任何关于其监管的信息。缺乏这些重要信息可能是一个无牌经纪商的明显信号,因为受监管的经纪商总是会在显著位置展示他们的认证和许可证。这是一个警示信号。

    此外,该经纪商还声称位于美国。我们搜索了美国国家期货协会(NFA),但没有找到匹配的结果。此外,在美国商品期货交易委员会(CFTC)也没有该公司的财务报告。总之,该经纪商在美国没有监管。

    此外,公司的官方网站显示它在英国和迪拜也设有办事处。然而,我们没有在英国金融市场行为监管局(UK FCA)或迪拜金融服务局(DFSA)找到任何匹配的结果。这意味着该经纪商在英国或迪拜并未获得授权。

    实际上,NewFX已经收到了包括意大利国家证券市场委员会(CONSOB)、西班牙国家证券市场委员会(CNMV)和马耳他金融服务管理局(MFSA)在内的三个监管机构的警告。

    事实上,NewFX没有受到任何监管机构的监管。让这个经纪商持有或控制投资者的资金是不安全的,资金也不能受到任何法律的保护。因此,它是一个骗局。

    NewFX声称是一家可靠的经纪商,但没有提供任何关于其监管的信息。缺乏这些重要信息可能是一个无牌经纪商的明显信号,因为受监管的经纪商总是会在显著位置展示他们的认证和许可证。这是一个警示信号。此外,该经纪商还声称位于美国。我们搜索了美国国家期货协会(NFA),但没有找到匹配的结果。此外,在美国商品期货交易委员会(CFTC)也没有该公司的财务报告。总之,该经纪商在美国没有监管。此外,公司的官方网站显示它在英国和迪拜也设有办事处。然而,我们没有在英国金融市场行为监管局(UK FCA)或迪拜金融服务局(DFSA)找到任何匹配的结果。这意味着该经纪商在英国或迪拜并未获得授权。实际上,NewFX已经收到了包括意大利国家证券市场委员会(CONSOB)、西班牙国家证券市场委员会(CNMV)和马耳他金融服务管理局(MFSA)在内的三个监管机构的警告。事实上,NewFX没有受到任何监管机构的监管。让这个经纪商持有或控制投资者的资金是不安全的,资金也不能受到任何法律的保护。因此,它是一个骗局。

评论1

Momo Dhimi
give me my money back you ruined my life i have only my money lefthttps://youtu.be/k9FAMsHZ648SHAME NEWFX I apologize in advance for spelling errorsmore or less 7 months ago I put my number on a site to invest in Amazon, I was contacted by you, who immediately asked to invest in amazon and if there was a way to do something automatic without taking time away from my family, I the girl immediately said yes ... she asked me how much she wants to invest, I replied 250 I was, she tells me if you can get to 500 you would have given me 750 ... I said okay .... made the first transfer .. .then he tells me that Manuel, his manager, would contact me shortly for a chat ...okafter a few minutes she called mekind and friendly he tells me if I had put in another 2000 euros you would have given me 5000 so I could operate more even though I had told them that I just wanted to invest in amazon and I had time for this type of thing ... but I trusted ... and I made the 2nd transferthat she had me followed by one of her best brokers Cristian and asked me for my trading objective, I answered them 150-200 euros a month to get rid of some whim from my daughterCristian calls me and has 12 small protected operations done to show me how it worksI told them that I just wanted to invest in Amazon, he replied that Amazon needs a few months to see any results, I replied I'm not in a hurry .... but nothingafter a few days he contacted me and told me that there was an investment that he thought was very profitable (bitcon) but I had to invest another 18,000 euros, I was reluctant, I didn't want to do it, after a few insistent phone calls he convinced me and I made 2 trances 1 (6150) and more ( 11850)August arrives I was on holiday he contacted me he told me that there had been some control problems that they would give me back the wire transfers on the 1st (6150) he came back (6142) the second no after 1 weekhe asked me to do a bank recall, so I rushed my wife (since she doesn't work) to the bankwe did the recall which was successful (11842)Cristian tells me we'll send you another bank transfer, I did the 6150 one but I didn't want to do the 11850 one anymore, I said to myself that's enough I'll stop here .... After some insistence from Cristian I didn't give in I didn't want to put them anymoreso one Monday Cristian called me and told me that he wouldn't grind me (I would have preferred he had grinded me) he made me open the ngas (buy and sell) and he told me that we would raise 11850 by doing those operations I said to myself (fine) and I asked them what should I dohe replied "how do you see that either the buy or the sell in profit plus 500 was closed and reopened"so I didafter a week or so and a little more I received a messageHello Mohammed,I'm Vittorio Costa.Cristian will be out of the office on a company trip until day 12.He left me your account "in custody".Do not hesitate to contact me at any time, and write to me when it is more convenient for you to hear from us during the day. At least one appointment a day.I hope all is well, he told me Cristian that you have lost some faith and enthusiasm in the project.I'm so sorry, I take the blame for everything you went through.I await your contact.Regards.and my absolute declinehe made me open the oil same speech buy and sell without explaining anythingthen dowjons then they abandoned me a weekcame back he told me that things were not going well that I had to put 11850 to close the negativity so I didbut instead of closing, he made me open the grain without explaining anything to me, always the usual buy and sell discourseafter a week he called me and said that the transactions are expiring I had to put another 20,000 in order not to lose the money ... I said make them expire I won't put anything morehe told me you're crazy I replied that it's my fault if I was put like this I have nothing to do with ithe said "please don't let the operations expire he would have lost his job"after some insistence telling me we'll give you 125 percent at least we can close something "I made the transferbut the credits hadn't gone upI asked why he told me that he would have Stefano call me ....Stefano my name is and he told me that I had to put another 20,000 as they come in we'll make you return 10,000 also said by ManuelI hallucinated ,,, I wanted to close everything and file a fraud reportI didn't have any more money, I repliednothing to do I would have lost everythingbelieve me I never asked my wife for money (and I did that day)humiliated and demoralizedI put another 20,000 but the credits only 60 percentand tell me the other 60 percent were served to open trades (which I didn't want and didn't know they were expiring)I only got 3000 backI just told you the plain truthDo you think it's not a scam?Do you think I was wrong?Do you think I'm crazy?do you think I have not been bypassed?my request is 40,000 out
2023-06-20
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