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Wasixcap

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风险状态: 虚假交易商

网址: https://wasixcap.com/

交易商违规及异常记录
  • 2023-04-16 监管机构 BCSC 对 Wasixcap 发出警告

    2023 年 4 月 17 日,不列颠哥伦比亚省证券委员会 (BCSC) 向 Wasixcap 发出警告,指出该经纪商未在 BC 省注册从事证券或衍生品交易或咨询:https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2023/wasixcap

    2023 年 4 月 17 日,不列颠哥伦比亚省证券委员会 (BCSC) 向 Wasixcap 发出警告,指出该经纪商未在 BC 省注册从事证券或衍生品交易或咨询:https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2023/wasixcap
  • 2023-04-18 BrokersView 已审查 Wasixcap 是一家不受监管的经纪商

    Wasixcap 对其监管状态没有任何信息,这显然是一家无牌经纪商,因为合法经纪商总是会醒目地展示其认证和牌照。在浏览其网站时,我们注意到该公司声称位于瑞士,而瑞士的金融监管机构是瑞士金融市场监管局 (FINMA)。在该国运营的经纪商必须获得该监管机构的授权。然而,我们在 FINMA 的注册信息中搜索 Wasixcap 却没有任何结果。

    此外,不列颠哥伦比亚省证券委员会(BCSC)已对 Wasixcap 发出警告,称该经纪商未在 BC 注册从事证券或衍生品交易或咨询。

    本质上,Wasixcap 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。

    Wasixcap 对其监管状态没有任何信息,这显然是一家无牌经纪商,因为合法经纪商总是会醒目地展示其认证和牌照。在浏览其网站时,我们注意到该公司声称位于瑞士,而瑞士的金融监管机构是瑞士金融市场监管局 (FINMA)。在该国运营的经纪商必须获得该监管机构的授权。然而,我们在 FINMA 的注册信息中搜索 Wasixcap 却没有任何结果。 此外,不列颠哥伦比亚省证券委员会(BCSC)已对 Wasixcap 发出警告,称该经纪商未在 BC 注册从事证券或衍生品交易或咨询。 本质上,Wasixcap 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。
  • 2023-06-27 瑞士金融市场监管局对 Wasixcap 发出警告

    2023 年 6 月 28 日,瑞士金融市场监管局 (FINMA) 向 Wasixcap 发出警告,称该经纪商未在其商业登记册中登记:https://www.finma.ch/en/finma-public/warning-list/wasixcap/

    2023 年 6 月 28 日,瑞士金融市场监管局 (FINMA) 向 Wasixcap 发出警告,称该经纪商未在其商业登记册中登记:https://www.finma.ch/en/finma-public/warning-list/wasixcap/
  • 2023-08-02 安省证监会针对WASIXCAP发出警告

    2023年8月3日,安大略省证券委员会(OSC)对WASIXCAP发出警告,称该经纪商未在安大略省注册从事证券交易业务。https://www.osc.ca/en/investors/warnings/wasixcap

    2023年8月3日,安大略省证券委员会(OSC)对WASIXCAP发出警告,称该经纪商未在安大略省注册从事证券交易业务。https://www.osc.ca/en/investors/warnings/wasixcap
  • 2023-11-08 FCA对Wasixcap发出警告

    2023 年 11 月 9 日,英国金融行为监管局 (FCA) 对 Wasixcap 发出警告,将其列为英国未经授权的公司。https://www.fca.org.uk/news/warnings/wasixcap 

    2023 年 11 月 9 日,英国金融行为监管局 (FCA) 对 Wasixcap 发出警告,将其列为英国未经授权的公司。https://www.fca.org.uk/news/warnings/wasixcap

相关维权

问答

My manager asked me to wait for my withdrawal but it's been a few days. Am I been scammed?

Sani Abdullah
塞尔维亚
2023-04-24
ANSWER Wasixcap is an unregulated broker that we advise against trading with despite the seemingly attractive deals it offers.Wasixcap provides zero details about its regulatory status, which is a clear indication of an unlicensed broker as legitimate ones always prominently display their accreditation and licenses. While looking through its website, we noticed that it purported to be located in Switzerland where the financial regulator is the Swiss Financial Market Supervisory Authority (FINMA). Brokers operating in this country must obtain authorization from this regulatory body. However, our search for Wasixcap in the registry of FINMA didn't yield any results. In addition, the British Columbia Securities Commission (BCSC) has issued a warning against Wasixcap, stating that this broker is not registered to trade in, or advise on, securities or derivatives in BC. You can check the full warning here.Regarding your question, the real reason why your withdrawal request remains pending is probably that this is a usual ploy used by scammers in their attempts to stealing your money. Wasixcap is a scam, and entrusting this broker with your funds is highly risky as there are no safeguards in place to prevent fraud or theft. Therefore, we strongly suggest investors avoid unlicensed brokers like Wasixcap and opt for fully regulated ones instead.
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