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Solidary Markets FX

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风险状态: 虚假交易商

网址: https://www.solidarymarkets.com

交易商违规及异常记录
  • 2016-12-04 CNMV 将 Solidary Markets FX 列入未注册公司警告名单

    西班牙监管机构 CNMV 将 Solidary Markets FX 添加到未注册公司警示中。根据新闻稿，CNMV 警告称，由于缺乏必要的授权，Solidary Markets FX（“SMFX”）未经授权在西班牙开展投资服务和活动。 您可以访问以下网站了解详情： https:// solidarymarkets.com/assets/documents/cnmv_en.pdf

  • 2021-12-13 BrokersView 经审查确认 Solidary Markets FX 是一家未受监管的外汇交易商

    根据网站上的信息，Solidary Markets FX 声称它是一家金融服务提供商，但不属于 2008 年金融法案的范围，因此在新西兰境内提供服务的公司不需要留在 FSP 注册处.这意味着交易商的活动超出了 2008 年新西兰金融服务法的管辖范围。换句话说，Solidary Markets FX 在没有任何监管许可的情况下运行，目前没有受到任何金融监管机构的监管。此外，西班牙监管机构 CNMV 将 Solidary Markets FX 添加到未注册公司警示中。根据发布的消息，CNMV 警告称，由于缺乏必要的授权，Solidary Markets FX（“SMFX”）未经授权在西班牙开展投资服务和活动。这些证据表明：Solidary Markets FX 实际上不受任何金融监管机构的监管或注册。这意味着投资者们投资在这个交易商的资金是不安全的，不能受到任何法律的保护。因此，它是一个虚假交易商。

    根据网站上的信息，Solidary Markets FX 声称它是一家金融服务提供商，但不属于 2008 年金融法案的范围，因此在新西兰境内提供服务的公司不需要留在 FSP 注册处.这意味着交易商的活动超出了 2008 年新西兰金融服务法的管辖范围。换句话说，Solidary Markets FX 在没有任何监管许可的情况下运行，目前没有受到任何金融监管机构的监管。此外，西班牙监管机构 CNMV 将 Solidary Markets FX 添加到未注册公司警示中。根据发布的消息，CNMV 警告称，由于缺乏必要的授权，Solidary Markets FX（“SMFX”）未经授权在西班牙开展投资服务和活动。这些证据表明：Solidary Markets FX 实际上不受任何金融监管机构的监管或注册。这意味着投资者们投资在这个交易商的资金是不安全的，不能受到任何法律的保护。因此，它是一个虚假交易商。

相关维权

问答

Is SMFX legit?

Crypto Georgiou
萨尔瓦多
2025-09-08
ANSWER Dear Investor, SMFX, also known as Solidary Markets FX, has a recorded history of operating without proper regulation. As early as December 14, 2021, BrokersView identified it as an unregulated forex broker. The platform claims to provide financial services but asserts it falls outside the scope of New Zealand’s Financial Services Providers (FSP) Act 2008, thereby avoiding registration requirements. This means it operates entirely outside the regulatory oversight of New Zealand. Further red flags include a warning from Spain’s financial regulator, the Comisión Nacional del Mercado de Valores (CNMV), which added Solidary Markets FX to its list of unauthorized firms, confirming it has no permission to offer investment services in Spain. These facts clearly show that Solidary Markets FX has never been regulated or supervised by any legitimate financial authority, leaving investors’ funds unprotected and exposed to significant risk. In essence, it is a scam broker. Now, the entity has rebranded with a new logo and claims to be registered in Saint Vincent and the Grenadines. However, it provides no verifiable regulatory details. Our investigation into the registry of Financial Services Authority (FSA) of Saint Vincent and the Grenadines reveals that its IBC registration is marked as "cancellation pending," indicating serious compliance issues. Given its persistent pattern of misleading claims and lack of legitimate regulation, SMFX remains an active fraudulent operator. We strongly advise you to avoid any trading or investment activity with this platform.
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What currencies are accepted in Solidary Markets FX?

Ade
哈萨克斯坦
2023-03-14
ANSWER Solidary Markets FX is an unregulated trading platform even though it states offers that look too good to be true.When we read the information on this broker's website, we noticed the company Solidary Markets LLC, claiming to own and operate Solidary Markets FX, is registered in St. Vincent and the Grenadines with license number 376. We did find this firm's records on the website of St Vincent & The Grenadines Financial Services Authority (SVG FSA). However, it should be noted that SVG FSA does neither issue forex licenses nor regulate forex activities.In fact, Solidary Markets FX operates without oversight from financial regulatory authorities. That means investors' funds deposited in this broker are unsafe and trading with it comes with huge risks. Regarding your question, we would suggest investors stay away from unlicensed brokers like Solidary Markets FX and trade with fully regulated brokers.
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评论3

Jake
Solidary Markets FX has been suspected as a scam broker. It definitely takes risks trading with them.
2023-03-02
回复
Iqbal
When a broker is unregulated or regulated by an entity outside of your jurisdiction, you have limited to no legal recourse in the event that your funds are compromised. In an event of theft, complaints can only be made if that broker is licensed by the regulator in your jurisdiction. Solidary Markets seems to an uregulated offshore company. So, be cautious!
2023-02-25
回复
wafiq alsalman
They are scammers, only they have a different name - Solidary Markets FX! I tried to trade stocks here - a couple of days and no money! On the stock exchange the shares are in positive territory, but I am in the red! Divorce, stir up as they want!
2022-12-30
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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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