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ParkMoney

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风险状态: 虚假交易商

网址: https://www.parkmoneyfx.com/

交易商违规及异常记录
  • 2025-07-20 BrokersView发现ParkMoney似乎是一个骗局。

    ParkMoney Limited 声称已在圣文森特和格林纳丁斯金融服务管理局 (FSA) 注册；然而，我们的调查在圣文森特和格林纳丁斯金融服务管理局的官方注册簿中并未发现任何匹配的实体。该公司还声称在阿联酋迪拜开展业务，但经我们向证券和商品管理局 (SCA) 核实，也未发现任何证据表明该公司已获得该机构的许可或监管。基于以上调查结果，ParkMoney 极不可能持有任何有效的金融牌照，从而无法向公众提供金融服务或外汇交易，其运营似乎存在欺诈行为。

     


     
    ParkMoney Limited 声称已在圣文森特和格林纳丁斯金融服务管理局 (FSA) 注册；然而，我们的调查在圣文森特和格林纳丁斯金融服务管理局的官方注册簿中并未发现任何匹配的实体。该公司还声称在阿联酋迪拜开展业务，但经我们向证券和商品管理局 (SCA) 核实，也未发现任何证据表明该公司已获得该机构的许可或监管。基于以上调查结果，ParkMoney 极不可能持有任何有效的金融牌照，从而无法向公众提供金融服务或外汇交易，其运营似乎存在欺诈行为。

相关维权

问答

I am unable to withdraw my account balance, can you investigate Parkmoney or help raise awareness?

Dime Isbeer
伊拉克
2025-07-20
ANSWER Dear Investor, ParkMoney Limited claims to be registered with the Financial Services Authority (FSA) of St. Vincent and the Grenadines. However, our investigation found no matching entity in the SVG FSA’s official registry. Furthermore, ParkMoney also claims to operate in Dubai, UAE. Upon checking its company name with the Securities and Commodities Authority (SCA) in UAE, we found no evidence of it being licensed or regulated by this authority either. Based on our findings, it is highly unlikely that ParkMoney holds a valid financial licence that would allow it to offer financial services or foreign exchange trading to the public. As such, the company appears to be operating fraudulently. We strongly advise you to cease further transactions with this broker. If you have experienced withdrawal issues and have not received a response from the broker, we recommend reporting the issue to your local regulatory authorities. Gather all relevant documentation, including transaction records, chat logs, and screenshots. You may also file a complaint via our official website here. Our team will review your case carefully and provide guidance or explore possible avenues for support. Please remain vigilant against recovery scams. Fraudsters often prey on victims of financial scams by offering fake recovery services in exchange for upfront fees. Always verify the legitimacy of any party offering assistance.
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