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Zank Capital

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风险状态: 虚假交易商

网址: https://www.zankcapital.com/

交易商违规及异常记录
  • 2022-03-17 BrokersView 经审查确认 Zank Capital 是一家未受监管的外汇交易商

    Zank Capital 在其网站中表示,作为行业领导者,该公司在 2019 年和 2020 年均获得了一些奖项。但是,当我们检查其域名时发现该网站实际创建于2020年。那么它怎么可能在成立之前于2019年获奖呢?

    该交易商还在该网站中的 "金融服务 "部分说其公司总部设在英国,但并没有提到其监管状况。但我们在英国监管机构 FCA 的注册登记中搜索时,也没有找到任何与 Zank Capital 相匹配的结果。与此同时,该交易商还提到了一家名为 ZANK CAPITAL LTD (Zank & Co) 的投资理财公司,声称该公司在澳大利亚取得了经营执照,但该公司与该交易商并没有联系。此外,这家取得ASIC授权的持牌公司并没有提供货币投资服务的授权。也就是说: Zank Capital 目前没有受到任何金融监管机构的监管。因此,我们可以得出结论,Zank Capital 是一个虚假交易商。

    Zank Capital 在其网站中表示,作为行业领导者,该公司在 2019 年和 2020 年均获得了一些奖项。但是,当我们检查其域名时发现该网站实际创建于2020年。那么它怎么可能在成立之前于2019年获奖呢? 该交易商还在该网站中的 "金融服务 "部分说其公司总部设在英国,但并没有提到其监管状况。但我们在英国监管机构 FCA 的注册登记中搜索时,也没有找到任何与 Zank Capital 相匹配的结果。与此同时,该交易商还提到了一家名为 ZANK CAPITAL LTD (Zank & Co) 的投资理财公司,声称该公司在澳大利亚取得了经营执照,但该公司与该交易商并没有联系。此外,这家取得ASIC授权的持牌公司并没有提供货币投资服务的授权。也就是说: Zank Capital 目前没有受到任何金融监管机构的监管。因此,我们可以得出结论,Zank Capital 是一个虚假交易商。

评论21

Lauren
I'm very disappointed with CMTrading. to me it is not legit because nothing coming out when it's time for withdrawal after 3 days. lot's of dramatic.
2024-11-21
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Marc
I would never ever again recommend CM trading. They are not transparent. Get the account manager to put you under pressure to transfer your funds. Give you bad advise to stay in a losing trade and don't reveal the high cost of withdrawals. Do not go there.
2024-11-15
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Evgeniya
I was about investing but for your reviews especially the difficulty/delay in withdrawal.
2024-11-08
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Patrik Novak
When my account was doing well, was tricked into depositing more money into the account, with the promise of more returns. As we speak now, I have lost all my money; more than $60,000. When I tried to ask them to refund me my money; I was given an arrogant attitude. I don't want what happened to me to happen to another person, please run away from CM Trading and their fake bonuses.
2024-11-01
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Laura Van Demo
CMTrading is a scam. Anyone trading with this company be aware you will loose all your money and do not say you were never warned. I initially lost USD 20,000 while using copykat and started trading manually and have just lost USD 98,500.00 - gone all of it! The company persuades you to take a bonus to enable you earn more. Then the instructors make sure you make a profit initially and then pressurize you to deposit more money each time to gain more. When you gain more, the company increases charges on spreads and swaps (overnight trades) and then the instructors literally push you to buy bigger lot sizes and when the trades go against you your account gets blown up and they take your money. Run away very fast from CM Trading if you value your money. I have learnt the hard way losing my hard earned money.
2024-10-31
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Archie
I invested 250$ with then then started trading. Lost money via copy trading. Deposited 250$ again and made a loss. When I was at around 20$. I traded until I reached 300$. I tried to make withdrawal of 100USD but the withdraw buttons were grayed out. I could not withdraw.
2024-10-11
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Ladvire
As mentioned by another person, they pressure you to enter high risk large lot sizes so as to make sure you loose everything. Lodge a complaint they ignore you, not recommended.
2024-10-09
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Alec
Do not work with CM Trading under any circumstances! You will never withdraw the invested money, and they will simply write off the earned money from your account out of the blue. And in the case of me, the employees of the financial department themselves will drive you into debt and threaten you. I'm giving it a 0. Don't be fooled by the friendly votes and the "opportunity" to raise millions, these are all gimmicks to get you to give them money. I was led by two employees of this company: *** and a certain *** (completely inadequate), she then got me into debt twice. The first time she said that if I deposited an amount of $ 1000, she would remove the debt and give $ 3000 on top, promising of course she did, but after that from 4000 the amount dropped to 2500 and when asked where - she said that it was my fault and did not fulfill the terms of trade, although I fulfilled the conditions. And then, under her tune, I wanted to withdraw the balance and she brought me into a minus, but not at $ 2,000 as it was the first time, but at minus $ 7,000.
2024-09-29
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Vijay Boda
I deposited $100 because I was having doubt about them considering the calls they make to lure you, when I tried to withdraw they kept requesting for unnecessary documents and kept frustrating me, I think we should report cm trading is a fraud lets unite retrieve our money and shut them down, please anyone with suggestions is welcome.
2024-09-27
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Ethan Marchetti
I lost 65000 usd, and I want to report the matter to commercial crime unit of SAPS, problem is I don’t have their account number, because we made payments using card details. Anyone who has their account number, banks are difficult to give it.
2024-09-24
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