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XPro Markets

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风险状态: 虚假交易商

网址: https://xpromarkets.com/

交易商违规及异常记录
  • 2022-01-31 马来西亚证券委员会 （SC） 将 XPro Markets 添加到其投资者警报名单中

    2022 年，马来西亚证券委员会 （SC） 对 XPro Markets 发出警告，称该公司可能是经营非法投资计划并从事未经许可的证券交易资本市场活动的克隆公司。您可以访问以下网站了解： https://www.sc.com.my/regulation/enforcement/investor-alerts/sc-investor-alerts/investor-alert-list


    2022 年，马来西亚证券委员会 （SC） 对 XPro Markets 发出警告，称该公司可能是经营非法投资计划并从事未经许可的证券交易资本市场活动的克隆公司。您可以访问以下网站了解： https://www.sc.com.my/regulation/enforcement/investor-alerts/sc-investor-alerts/investor-alert-list
  • 2022-08-16 BrokersView 经审查确认 XPro Markets 是一家未受监管的外汇交易商

    XPro Markets 声称由 UKUCHUMA FINANCIAL SERVICES （PTY） LTD 拥有和运营，该公司由金融部门行为监管局 （FSCA） 授权和监管，FSP 许可证号：32535。我们确实在 FSCA 中找到了与许可证号匹配的结果，但根据 FSCA 上显示的监管细节，该公司无权提供衍生品投资。这意味着 XPro Markets 无权提供外汇服务或产品。

    此外， XPro Markets还在其网站上提到 UKUCHUMA FINANCIAL SERVICES （PTY） LTD 和 IGM Forex Ltd 属于同一集团公司。IGM Forex Ltd，一家受塞浦路斯证券交易委员会 （cysec） 监管的公司，CIF 许可证号：309/16。我们还在 CySEC 中找到了与许可证匹配的结果，但我们发现 XPro Markets 的域名不包含在 IGM Forex Ltd 的批准域名中。这意味着 XPro Markets 与这家受 CySEC 监管的公司没有任何关系。

    事实是，XPro Markets 并未受到任何监管机构的有效监管，无法开展外汇交易。投资者在这家经纪商的资金不安全，也不受任何法律保护。因此，这是一个骗局。

    XPro Markets 声称由 UKUCHUMA FINANCIAL SERVICES （PTY） LTD 拥有和运营，该公司由金融部门行为监管局 （FSCA） 授权和监管，FSP 许可证号：32535。我们确实在 FSCA 中找到了与许可证号匹配的结果，但根据 FSCA 上显示的监管细节，该公司无权提供衍生品投资。这意味着 XPro Markets 无权提供外汇服务或产品。 此外， XPro Markets还在其网站上提到 UKUCHUMA FINANCIAL SERVICES （PTY） LTD 和 IGM Forex Ltd 属于同一集团公司。IGM Forex Ltd，一家受塞浦路斯证券交易委员会 （cysec） 监管的公司，CIF 许可证号：309/16。我们还在 CySEC 中找到了与许可证匹配的结果，但我们发现 XPro Markets 的域名不包含在 IGM Forex Ltd 的批准域名中。这意味着 XPro Markets 与这家受 CySEC 监管的公司没有任何关系。 事实是，XPro Markets 并未受到任何监管机构的有效监管，无法开展外汇交易。投资者在这家经纪商的资金不安全，也不受任何法律保护。因此，这是一个骗局。

相关维权

问答 投诉

Can I trade on the weekend?

Roberto
毛里塔尼亚
2023-01-28
ANSWER XPro Markets is not a regulated or licensed broker for traders even though it states offers that look good to be true.XPro Markets claims to be owned and operated by UKUCHUMA FINANCIAL SERVICES (PTY) LTD, a firm authorized and regulated by the Financial Sector Conduct Authority (FSCA) with FSP license number: 32535. We indeed find a match result to the license number in FSCA, but as per the regulatory details shown on FSCA, this firm is not authorized to provide derivative investment. That means XPro Markets is not authorized to provide forex services or products.Besides, XPro Markets also mentions on its website that UKUCHUMA FINANCIAL SERVICES (PTY) LTD and IGM Forex Ltd belong to the same group of Companies. IGM Forex Ltd, a company regulated by the Cyprus Securities and Exchange Commission (CySEC) with CIF license number: 309/16. We also found a match result to the license in CySEC, but we found the domain of XPro Markets is not included in the approved domains of IGM Forex Ltd. That means XPro Markets has no connection with this CySEC-regulated firm.The truth is, XPro Markets is not overseen by any regulators. That means your personal data or your funds in this broker are unsafe and cannot be protected by any law. We would recommend traders stay away from unregulated brokers like XPro Markets and trade with licensed brokers.
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评论3

Winnie
I couldn't load the page at all and nobody is helping. They just want you to keep depositing money. They won't entertain you unless you have 10k, 100k deposited. Now i want to terminate my account and nobody is responding. F****
2023-12-28
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Baboolal Suthar
Dear sirMy customer account number is 70168938, Baboolal Suthar.My associate manager is Mr Ali N on whose advise and help I am doing trading since 05.12.2023I had invested whole of available amount in my account in trade with the condition that my wife is ailing and may need medical help at any momentOn 22.12.2023 she had chest pain and admitted in hospital where doctors advised for bye pass surgeryAccordingly I have applied for withdrawal of 4000 USD to enable me cope up the situationMr Ali and Xpro finance on 25.12.2026 told me to retain money till next week and I will gain handsome amount of nearly 6000 USD and by that time manage with personal loan towards treatment of my wife as such I was compelled to turn down withdrawal requestShri Ali had been calling since 26.12.2023 to pour additional money in market else whole of amount will sink and on next day the same thing happened when the scoreboard shown it sinking and my wholeoney become zero in market as telephonically informed to me by Mr AliI felt cheated and looted this way, kindly help by releasing and repaying 14000 usd and oblige ThanksBaboolal Suthar
2023-12-27
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Geraldine Egma
Beware to this trading.
2023-11-14
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风险提示

外汇交易具有很高的风险，可能并不适合所有投资者。杠杆可能会造成额外的损失风险。在决定参与外汇交易商之前，请仔细考虑您的投资目标、经验水平和风险承受能力。您可能会损失部分或全部初始投资，真诚的建议您，不要投资承受不起的风险交易。请经常提醒自己参与外汇交易的风险，如果有任何疑问，请咨询独立的财务或税务顾问。我们提供的任何数据和信息，均来自交易商和各国外汇监管机构的官方数据，仅出于提供信息的目的，不作为交易建议。另外，过去的表现并不预示未来的结果。

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