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World Express Trading Platform

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风险状态: 虚假交易商

网址: https://www.worldexpresstradingplatform.com/

交易商违规及异常记录
  • 2023-08-06 英国金融行为监管局(FCA)对World Express Trading Platform发出警告

    2023年8月7日,英国金融行为监管局(FCA)对World Express Trading Platform发出警告,认为该经纪商可能在未获得适当授权的情况下提供金融服务或产品。https  ://www.fca.org.uk/news/warnings/world-express-trading-platform

    2023年8月7日,英国金融行为监管局(FCA)对World Express Trading Platform发出警告,认为该经纪商可能在未获得适当授权的情况下提供金融服务或产品。https ://www.fca.org.uk/news/warnings/world-express-trading-platform
  • 2023-08-07 BrokersView 已审核确认 World Express Trading Platform 是一家不受监管的经纪商。

    World Express Trading Platform 声称由 P24O Ltd 运营,但马耳他金融服务管理局 (MFSA) 已多次警告称,该公司不受 MFSA 监管。我们也已在 MFSA 注册簿中搜索了该公司,但未找到任何匹配记录。

    World Express Trading Platform 展示了英国金融行为监管局 (FCA)、德国联邦金融监管局 (BaFin)、德国金融市场管理局 (AMF) 和意大利公司及证券交易委员会 (CONSOB) 的标志。然而,这些监管机构均未授权 World Express Trading Platform 运营。

    此外,World Express Trading Platform 声称受美国金融服务管理局监管。然而,美国并没有这样一个机构。

    英国金融行为监管局 (FCA) 也对 World Express Trading Platform 发出警告,提醒公众注意这家未经授权的公司。

    本质上,World Express Trading Platform不受任何监管机构的监管。将投资者资金委托给这家经纪商风险极高,因为没有任何法律保护措施来保障资金安全。这无疑是一个骗局。

    World Express Trading Platform 声称由 P24O Ltd 运营,但马耳他金融服务管理局 (MFSA) 已多次警告称,该公司不受 MFSA 监管。我们也已在 MFSA 注册簿中搜索了该公司,但未找到任何匹配记录。World Express Trading Platform 展示了英国金融行为监管局 (FCA)、德国联邦金融监管局 (BaFin)、德国金融市场管理局 (AMF) 和意大利公司及证券交易委员会 (CONSOB) 的标志。然而,这些监管机构均未授权 World Express Trading Platform 运营。此外,World Express Trading Platform 声称受美国金融服务管理局监管。然而,美国并没有这样一个机构。英国金融行为监管局 (FCA) 也对 World Express Trading Platform 发出警告,提醒公众注意这家未经授权的公司。本质上,World Express Trading Platform不受任何监管机构的监管。将投资者资金委托给这家经纪商风险极高,因为没有任何法律保护措施来保障资金安全。这无疑是一个骗局。
  • 2025-12-03 BrokersView 已确认 World Express Trading Platform 的网站目前处于离线状态。

    BrokersView发现域名“https://www.worldexpresstradingplatform.com/”目前无法访问。这被普遍认为是一个重要的警示信号,因为经纪商网站的暂停访问通常表明存在潜在的监管或运营问题。

    BrokersView发现域名“https://www.worldexpresstradingplatform.com/”目前无法访问。这被普遍认为是一个重要的警示信号,因为经纪商网站的暂停访问通常表明存在潜在的监管或运营问题。

相关维权

问答

I want to know whether World Express Trading Platform is regulated. Could you please comfirm for me?

Mary Jane
直布罗陀
2023-08-31
ANSWER BrokersView has confirmed that World Express Trading Platform is not regulated.World Express Trading Platform claims to be operated by P24O Ltd, a fake company repeatedly warned by the Malta Financial Services Authority (MFSA). This is a red flag.The website of World Express Trading Platform showcases logos of different financial regulatory bodies, involving Financial Conduct Authority (FCA), Federal Financial Supervisory Authority (BaFin), Financial Authority (AMF), and Italian Companies and Exchange Commission (CONSOB). By doing so, it attempts to imply that it possibly has any association with those watchdogs. However, none of these regulators has authorized World Express Trading Platform.On top of the above lies, World Express Trading Platform claims to be regulated by the US Financial Services Authority. However, there is no such agency in the US.The FCA also issued a warning against World Express Trading Platform, cautioning the public of the unauthorized firm.Therefore, BrokersView has concluded that World Express Trading Platform. It is built on lies which strongly suggest its intent to defraud. Once investors' funds and personal information are held by the platform, there are no rules in place to protect them from fraud or theft. To avoid such a devastating situation, we strongly suggest investors steer clear of such unregulated platforms as World Express Trading Platform and instead choose a fully regulated one.
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