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TradeOption Fx

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风险状态: 虚假交易商

网址: https://www.tradeoptionforextrading.com

交易商违规及异常记录
  • 2024-04-22 BrokersView 已审核确认 TradeOption Fx 是一家不受监管的经纪商。

    TradeOption Fx 声称由 Dilna Investments Ltd 运营，该公司受美国华盛顿特区美国商务部监管，提供广泛的金融服务，包括全球市场的资产、股票、外汇、指数、商品、债券、加密货币、ETF 等多种金融工具。 

    但美国商务部并非金融监管局，TradeOption Fx 也不受美国国家期货协会 (NFA) 的监管。

    事实上，TradeOption Fx 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，而且这些资金无法受到任何法律的保护。

    TradeOption Fx 是个骗局。

    TradeOption Fx 声称由 Dilna Investments Ltd 运营，该公司受美国华盛顿特区美国商务部监管，提供广泛的金融服务，包括全球市场的资产、股票、外汇、指数、商品、债券、加密货币、ETF 等多种金融工具。 但美国商务部并非金融监管局，TradeOption Fx 也不受美国国家期货协会 (NFA) 的监管。事实上，TradeOption Fx 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，而且这些资金无法受到任何法律的保护。TradeOption Fx 是个骗局。

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问答

Is TradeOption Fx regulated in the US?

Amedeo El Osta
美国
2024-04-24
ANSWER No, TradeOption Fx is not regulated in the US. The broker attempts to project an image of legitimacy by claiming to be regulated by the U.S. Department of Commerce. However, this department's mission is to foster economic growth and opportunity for all communities, not to directly regulate companies in various financial sectors. Based on TradeOption Fx's stated business, it should fall under the jurisdiction of the National Futures Association (NFA) and the Commodity Futures Trading Commission (CFTC). Yet, our search in the registers of these two agencies has not yielded any corresponding records, suggesting that TradeOption Fx is operating in the US outside the regulatory framework.The broker cites three different company names to substantiate its authenticity, but its statements are vague and do not clearly define the relationships with these companies, rendering such claims questionable. Dilna Investments Ltd is the only company that TradeOption Fx explicitly states is associated, but the broker does not specify which regulatory body it falls under. As for the Federal Deposit Insurance Corporation that TradeOption Fx cites, its role is to maintain stability and public confidence in the nation's financial system, not to regulate forex trading in the US. It appears that TradeOption Fx is intentionally fabricating false regulatory statements and using the names of unrelated departments to mislead unsuspecting investors.Therefore, investors should not trust TradeOption Fx. This platform is fraudulent, and we urge investors to steer clear of it to avoid becoming victims of potential fraud and identity theft. It is crucial to be aware of the specific financial regulators responsible for overseeing forex trading activities. We advise investors to verify any regulatory claims made by a broker instead of accepting them at face value.
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