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WBI invest

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风险状态: 虚假交易商

网址: https://www.wbiinvestltd.io/

交易商违规及异常记录
  • 2022-03-20 CONSOB 将 WBI invest 列入警告名单

    2022 年 3 月 21 日, CONSOB 发布警告,WBI Investment 未经授权提供投资服务,您可以访问以下网站了解详情: https://www.consob.it/web/consob-and- its-activities/warnings?viewId=ultime_com_tutela

    2022 年 3 月 21 日, CONSOB 发布警告,WBI Investment 未经授权提供投资服务,您可以访问以下网站了解详情: https://www.consob.it/web/consob-and- its-activities/warnings?viewId=ultime_com_tutela
  • 2022-03-28 BrokersView 经审查确认 WBI 投资是一家未受监管的外汇交易商

    WBI Investment 声称它是一家经验丰富的交易商,但并未提供其监管的详细信息。缺乏监管信息是无牌交易商的明显特征,因为有牌照的交易商总是在显眼的位置展示他们的证书和营业执照。这是一个危险信号。

    查看其“联系我们”页面的信息,我们发现这家公司位于英国。根据英国法律,所有在英国提供、推广或销售金融服务或产品的公司和个人都必须获得英国金融监管机构 FCA 的授权或注册。但是,我们没有找到任何与 WBI 投资 FCA 的匹配结果。这意味着 WBI 投资没有受到任何监管机构的监管。

    更重要的是,法国证券交易所委员会 (CONSOB) 发布警告,称该公司未经授权提供外汇投资和服务。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。它是一个虚假交易商。

    WBI Investment 声称它是一家经验丰富的交易商,但并未提供其监管的详细信息。缺乏监管信息是无牌交易商的明显特征,因为有牌照的交易商总是在显眼的位置展示他们的证书和营业执照。这是一个危险信号。查看其“联系我们”页面的信息,我们发现这家公司位于英国。根据英国法律,所有在英国提供、推广或销售金融服务或产品的公司和个人都必须获得英国金融监管机构 FCA 的授权或注册。但是,我们没有找到任何与 WBI 投资 FCA 的匹配结果。这意味着 WBI 投资没有受到任何监管机构的监管。更重要的是,法国证券交易所委员会 (CONSOB) 发布警告,称该公司未经授权提供外汇投资和服务。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。它是一个虚假交易商。
  • 2022-07-07 BrokersView 发现 WBI invest 网页已失效

    2022 年 7 月 8 日, BrokersView 发现 https://www.wbiinvestltd.io/ 这个域名已失效,极有可能该域名已经被暂停使用,这是个不好的迹象。

    2022 年 7 月 8 日, BrokersView 发现 https://www.wbiinvestltd.io/ 这个域名已失效,极有可能该域名已经被暂停使用,这是个不好的迹象。

评论5

Denny
I would be fed up with the broker who made me screaming and running to the regulators to sort out the things.
2024-09-06
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Vusi
FXDD is the best in respect to its mobile platform. I can trade anywhere getting access to my account from my iPhone or Tablet. I download FXDD’s Forex trading apps and that’s it! To be specific I apply iSwordfish wih ForexLive news that allows me staying informed about the market tendencies. Here I can have real time quotes. Its graphing tools are really useful I can benefit from historical data and minute analysis. The best conditions to make right decisions! I’ve heard a lot about MT4 Trader for mobile devices. This broker offers it too as well as other platforms – there is a choice.
2024-09-02
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Ekene
I have tried to trade with fxdd, first opened a demo account, in general it looked ok, then opened a real account. While a traded small amounts it was ok, they even did not hamper the withdrawal. But when I have deposited a larger amount, the problems have started, slippages, requotes and other. I've tried to withdraw the rest of the depo, but unsuccessfully, they asked for some incredible verification so I dropped that.
2024-08-30
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Pfanani
I wonder is FXDD a scam broker. very hard to get back your funds
2024-08-28
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ozan kiratik
The start is good, but that doesn't say much, at first all brokers are perfect. And it happens that you start earning on you too - requotes, slipage, disconnection - but what, the market. Everything goes against the trader and it is impossible to make money in such conditions, and, alas, even many popular brokers sin like this. Here it is impossible to catch them by the hand. I have particular hopes for FXDD, if only because FXDD is a regulated broker and there have been no scandals with non-payment and fraud in the time that it has been in existence. But until I check it myself, it's just hope.
2024-08-05
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