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SupremeMarkets

风险状态: 无监管
网址: https://sprmarkets.com/
高风险存续
交易商违规及异常记录
  • 2023-06-04 西班牙CNMV将SupremeMarkets列入警告名单

    2023 年 6 月 5 日，国家证券交易委员会 (CNMV) 将 SupremeMarkets 列入警告名单，原因是其未经授权提供投资服务：https://www.cnmv.es/Portal/ResultadoBusqueda.aspx ?tipo=1&sortExpression=Fecha&sortDirection=1&page=0

    2023 年 6 月 5 日，国家证券交易委员会 (CNMV) 将 SupremeMarkets 列入警告名单，原因是其未经授权提供投资服务：https://www.cnmv.es/Portal/ResultadoBusqueda.aspx ?tipo=1&sortExpression=Fecha&sortDirection=1&page=0
  • 2023-06-06 BrokersView 已审查 SupremeMarkets 是一家不受监管的经纪商

    SupremeMarkets 声称由 International Market Connect LLC. 运营，该公司在圣文森特和格林纳丁斯金融服务管理局 (SVG FSA) 注册。虽然 SVG FSA 注册中心确实有相应的记录，但投资者必须注意，SVG FSA 已明确声明其不颁发外汇牌照，也不监管从事此类活动的实体。因此，SupremeMarkets 仍未受到相关监管机构的监管。此外，圣文森特和格林纳丁斯国家证券市场委员会 (CNMV) 已将 SupremeMarkets 列入未经授权提供投资服务的警告名单。

    本质上，SupremeMarkets 不受任何监管机构监管。将投资者的资金委托给这家经纪商风险极高，因为没有任何法律保障措施来保障资金安全。这无疑是一个骗局。

    SupremeMarkets 声称由 International Market Connect LLC. 运营，该公司在圣文森特和格林纳丁斯金融服务管理局 (SVG FSA) 注册。虽然 SVG FSA 注册中心确实有相应的记录，但投资者必须注意，SVG FSA 已明确声明其不颁发外汇牌照，也不监管从事此类活动的实体。因此，SupremeMarkets 仍未受到相关监管机构的监管。此外，圣文森特和格林纳丁斯国家证券市场委员会 (CNMV) 已将 SupremeMarkets 列入未经授权提供投资服务的警告名单。

    本质上，SupremeMarkets 不受任何监管机构监管。将投资者的资金委托给这家经纪商风险极高，因为没有任何法律保障措施来保障资金安全。这无疑是一个骗局。

相关维权

问答

Supreme Markets is still operating?

Geoffreying
爱尔兰
2025-10-13
ANSWER Dear Investor, SupremeMarkets claims to be operated by International Market Connect LLC and registered in Saint Vincent and the Grenadines. Upon checking the official registry of the Financial Services Authority (FSA) of Saint Vincent and the Grenadines, we found that the company’s registration status has been marked as "Cancelled". This is a critical warning sign. Furthermore, it is important to clarify that registration as an IBC in Saint Vincent and the Grenadines does not equate to a valid financial license. The SVG FSA has publicly stated that it does not regulate or license forex trading activities. This means that even if a company is registered in SVG, it does not have regulatory authorization to offer leveraged trading or investment services under any legitimate financial supervision. Additionally, on June 5, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added SupremeMarkets to its public warning list for offering investment services without proper authorization. Therefore, SupremeMarkets is not legitimately regulated, its corporate registration has been cancelled, and it has been warned against by a reputable financial authority. Engaging with such a platform poses a significant risk to your funds. We strongly advise you to avoid depositing money with SupremeMarkets.
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When can I receive my withdrawl?

Youssef Abi Raad
墨西哥
2023-08-08
ANSWER Due to its unlicensed status, there is no guarantee that you can successfully make a withdrawal on SupremeMarkets.SupremeMarkets claims to be operated by International Market Connect LLC., a company registered with the Financial Services Authority of St. Vincent and the Grenadines (SVG FSA). While it is true that corresponding records exist in the SVG FSA registry, investors must bear in mind that the SVG FSA has explicitly stated that entities engaging in forex trading and brokerage are not licensed from this jurisdiction. Consequently, SupremeMarkets remains unsupervised by the relevant regulatory body.Furthermore, the Comisión Nacional del Mercado de Valores (CNMV) has added SupremeMarkets to its warning list for providing investment services without authorization.In conclusion, we strongly suggest you proceed with extreme caution and have no further dealings with SupremeMarkets as it is an unlicensed broker. Dealing with this platform poses significant risks such as financial losses and identity theft, due to the lack of oversight. Therefore, investors are advised against trading with unlicensed brokers like SupremeMarkets and instead to choose a fully regulated one.
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