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Solver99

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风险状态: 虚假交易商

网址: https://solver99.com/

交易商违规及异常记录
  • 2025-06-23 FCA 对 Solver99 发出警告

    2025 年 6 月 24 日,金融行为监管局 (FCA) 对 Solver99 发出警告,认为该公司可能在英国未经适当授权的情况下提供金融服务或产品。https://www.fca.org.uk/news/warnings/solver99com

  • 2025-07-08 BrokersView 已审查 Solver99 是一家不受监管的经纪商

    根据其网站,它声称在全球许多地方设有办事处。经过调查,在瑞士金融市场监管局(FINMA)、金融市场管理局(NZ FMA)、澳大利亚证券与投资委员会(ASIC)和加拿大投资行业监管组织(IIROC)中未找到匹配信息。此外,金融行为监管局 (FCA) 对 Solver99 发出警告,因为它认为该公司可能在英国未经适当授权的情况下提供金融服务或产品。

    从本质上讲,Solver99 不受任何管理机构的监管。将其委托给投资者的资金是高风险的,因为没有法律保护措施来保护资金。Solver99 似乎是一个骗局。

    根据其网站,它声称在全球许多地方设有办事处。经过调查,在瑞士金融市场监管局(FINMA)、金融市场管理局(NZ FMA)、澳大利亚证券与投资委员会(ASIC)和加拿大投资行业监管组织(IIROC)中未找到匹配信息。此外,金融行为监管局 (FCA) 对 Solver99 发出警告,因为它认为该公司可能在英国未经适当授权的情况下提供金融服务或产品。 从本质上讲,Solver99 不受任何管理机构的监管。将其委托给投资者的资金是高风险的,因为没有法律保护措施来保护资金。Solver99 似乎是一个骗局。

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Принцесса Принцесса
al hudgei
2026-04-05
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Michael Molfetas
Dear SirI am registered in Sollver99 from June 2025 with the account : Michael Molfetas EUR -ID: 253896 and with a personal account manager: first Mr Antonis Dakis and a little bit later Dr. Stavros Mpenavelis.Dr. Stavros Mpenavelis have told me (3/11), orally (by phone) that Solver99 will not support any more my account and in order, for me, to take the money back I have to pay the 20% English taxation in the Suisse bank. “Kanzum Pay Ltd Wiesenstrasse 17, 8952 Schlieren, Switzerland IBan: CH960879990026200003I Swift/Bic: INCOCHZZ Reason: 91916050”Ioannis Paulidis also have sent me a singed recite by Eleni Nikolaidou -Solver 99 describing my Account “Michael Molfetas EUR -ID: 253896” and concluding that the amount due as taxation is 7.103,22 euroThe question is why they can’t pay this taxation from my account balance they keep in their records and ask me to send more money in the Suisse bank. From their latest behavior I am suspecting fraud, If there is a fraud what I can do? I am waiting for your reply Yours sincerely
2025-11-04
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Official BrokersView
Dear Michael Molfetas, Regarding the issues you've encountered with this broker, you may submit a complaint along with supporting evidence. Please click the link below to proceed:https://www.brokersview.com/complaint. Contact email:service@brokersview.com
2025-11-05
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