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World Markets

风险状态: 无监管
高风险存续
交易商违规及异常记录
  • 2022-06-19 BrokersView 发现 World Markets 网页已失效

    BrokersView 发现 https://worldmarkets.com/ 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。

    BrokersView 发现 https://worldmarkets.com/ 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。

  • 2020-11-22 意大利 CONSOB 将 World Markets 列入警告名单
    2020 年 11 月 23 日,World Markets 的网站被意大利 CONSOB 勒令关闭:https://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela。
    2020 年 11 月 23 日,World Markets 的网站被意大利 CONSOB 勒令关闭:https://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela。
  • 2020-07-14 英国监管机构 FCA 将 World Markets 列入警告名单

    英国监管机构 FCA 警告公众,该公司可能未经其授权在英国提供金融服务或产品:https://www.fca.org.uk/news/warnings/world-markets。

    英国监管机构 FCA 警告公众,该公司可能未经其授权在英国提供金融服务或产品:https://www.fca.org.uk/news/warnings/world-markets。

  • 2020-07-12 新西兰 FMA 将 World Markets 列入警告名单
    2020 年 7 月 13 日,FMA 发布警告提醒投资者们 在World Markets投资需谨慎,因该公司未经授权向新西兰公民提供金融服务/产品:https://www.fma.govt.nz/news-and-resources/warnings-and-alerts/world-markets/.
    2020 年 7 月 13 日,FMA 发布警告提醒投资者们 在World Markets投资需谨慎,因该公司未经授权向新西兰公民提供金融服务/产品:https://www.fma.govt.nz/news-and-resources/warnings-and-alerts/world-markets/.
  • 2021-08-31 BrokersView 经审查确认 World Markets 是一家未受监管的外汇交易商
    World Markets 没有提供任何有关其监管和公司详情的信息,这对于潜在的投资者们而言,该交易商的合规性已经亮起红灯。此外,该交易商声称它注册于塞舌尔,但当我们在塞舌尔金融服务管理局(FSA)检查其监管信息时,发现它实际上没有受到任何监管机构的监管或监管。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。
    World Markets 没有提供任何有关其监管和公司详情的信息,这对于潜在的投资者们而言,该交易商的合规性已经亮起红灯。此外,该交易商声称它注册于塞舌尔,但当我们在塞舌尔金融服务管理局(FSA)检查其监管信息时,发现它实际上没有受到任何监管机构的监管或监管。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。

评论1

Phoenix Angelfire
Absolute scamAbsolute scam. I should have read these reviews before coming involved. I am not proud of my naivete. This being said they are sharp and play on your vulnerabilities and lack of knowledge. This operation needs to be permanently shut down and I strongly recommend if you have been scammed, as we have, to take action and report it to your local police and other official bodies to make others aware. Some of the official organizations you should consider are: Interpol. Eurojust, IC3, The SEC, and Europol among others. While you will most likely never recuperate your funds, you can help others to avoid this trap. Let me layout how they operate. They will send you you payout when you ask for it and then transfer it to a wallet such as Atomic Wallet (not part of their scam). They will then send you your coins and when you attempt to cash them in you will find they are frozen. They may try to send you to BuBit to purchase tokens (They then proceed to tell you you need one ETH or Bit coin or other crypto coin to "unfreeze" "release" or "unblock" your coins by creating an address on the blockchain. Should you do this they will have you purchase the designated token and then it turns out that the coin is actually a fake token and with each deposit you made they took your money and you will find that your crypto is fake and useless!!! As with others they use fake and hijacked phone numbers. The two names they used (probably bogus) were Eric Lewandowski and Alexis Vos, most like hijacked profiles as well. I doubt that I will ever recuperate my loss which while comparatively limited did count for a third of my life savings set aside to offer a house and security for the future to my wife and child. They work from call centers and I should have been more aware. They will also attempt to get you to install Anydesk. DO NOT under any circumstances and if you do change all your passwords. I heard others speaking in the background once. These people are the most ruthless and heartless type of scammers you will ever encounter
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2024-05-09
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