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Sardis Markets

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交易商违规及异常记录
  • 2023-09-20 BrokersView 已审核确认 Sardis Markets 是一家不受监管的经纪商。

    根据其网站信息,Sardis Markets位于英国。然而,在英国金融行为监管局(FCA)的数据库中并未找到与其匹配的信息。

    事实是,Sardis Markets 不受任何监管机构的监管。让它持有或控制投资者的资金是不安全的,这些资金无法受到任何法律的保护。 

    因此,Sardis Markets 是一个骗局。

    根据其网站信息,Sardis Markets位于英国。然而,在英国金融行为监管局(FCA)的数据库中并未找到与其匹配的信息。事实是,Sardis Markets 不受任何监管机构的监管。让它持有或控制投资者的资金是不安全的,这些资金无法受到任何法律的保护。 因此,Sardis Markets 是一个骗局。

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问答

My withdrawal takes much longer than before on Sardis Markets. Can you help?

Eng. Julian Andres Amin
索马里
2023-10-23
ANSWER Your withdrawal issue with Sardis Markets is a sign of a scam. Our investigation into this broker suggests that it is an unlicensed trading platform in the UK and thus there are no rules in place to protect investors from fraud and identity theft.Sardis Markets claims to be operated by Sardis Markets Financial Software Services Limited, registered with the Companies House (CH) under number 14058138. However, mere registration with CH is not enough as a support for its legitimacy in forex trading. As per UK law, businesses or individuals providing financial services or products in the United Kingdom are required to seek authorization from the Financial Conduct Authority (FCA) before they can solicit investors. However, our search for this company in the FCA register didn't yield any results. This means Sardis Markets is not financially registered in the UK and thus is an unauthorized platform.Without regulatory oversight, entrusting Sardis Markets with funds and personal information is highly risky. This platform may suddenly disappear with customers' funds without any notice in advance. Once such a disaster occurs, its clients are not able to recover their money or get any compensation. To safeguard investors' interests, we always emphasize the importance of verifying a broker's license. It is advisable to choose a fully regulated broker to mitigate substantial risks.
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