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TradeOption Fx

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Status operasi: PENIPUAN

Situs web: https://www.tradeoptionforextrading.com

Pelanggaran dan catatan abnormal broker
  • 2024-04-22 BrokersView telah meninjau bahwa TradeOption Fx adalah Broker yang Tidak Teregulasi

    TradeOption Fx mengklaim dioperasikan oleh Dilna Investments Ltd, yang diregulasi oleh Kementerian Perdagangan Amerika di negara bagian Washington DC AS, menawarkan berbagai layanan keuangan, termasuk Aset, Saham, Valas, Indeks, Komoditas, Obligasi, Kripto, ETF, dan lebih banyak instrumen di pasar global. 

    Namun, Kementerian Perdagangan Amerika bukanlah Otoritas Pengawasan Keuangan, dan TradeOption Fx juga tidak diatur oleh National Futures Association (NFA) di AS.

    Faktanya, TradeOption Fx tidak diregulasi oleh regulator mana pun. Membiarkannya memegang atau mengendalikan uang investor tidaklah aman, dan uang tersebut tidak dapat dilindungi oleh hukum apa pun.

    TradeOption Fx adalah penipuan.

    TradeOption Fx mengklaim dioperasikan oleh Dilna Investments Ltd, yang diregulasi oleh Kementerian Perdagangan Amerika di negara bagian Washington DC AS, menawarkan berbagai layanan keuangan, termasuk Aset, Saham, Valas, Indeks, Komoditas, Obligasi, Kripto, ETF, dan lebih banyak instrumen di pasar global. Namun, Kementerian Perdagangan Amerika bukanlah Otoritas Pengawasan Keuangan, dan TradeOption Fx juga tidak diatur oleh National Futures Association (NFA) di AS.Faktanya, TradeOption Fx tidak diregulasi oleh regulator mana pun. Membiarkannya memegang atau mengendalikan uang investor tidaklah aman, dan uang tersebut tidak dapat dilindungi oleh hukum apa pun.TradeOption Fx adalah penipuan.

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T&J

Is TradeOption Fx regulated in the US?

Amedeo El Osta
Amerika Serikat
2024-04-24
ANSWER No, TradeOption Fx is not regulated in the US. The broker attempts to project an image of legitimacy by claiming to be regulated by the U.S. Department of Commerce. However, this department's mission is to foster economic growth and opportunity for all communities, not to directly regulate companies in various financial sectors. Based on TradeOption Fx's stated business, it should fall under the jurisdiction of the National Futures Association (NFA) and the Commodity Futures Trading Commission (CFTC). Yet, our search in the registers of these two agencies has not yielded any corresponding records, suggesting that TradeOption Fx is operating in the US outside the regulatory framework.The broker cites three different company names to substantiate its authenticity, but its statements are vague and do not clearly define the relationships with these companies, rendering such claims questionable. Dilna Investments Ltd is the only company that TradeOption Fx explicitly states is associated, but the broker does not specify which regulatory body it falls under. As for the Federal Deposit Insurance Corporation that TradeOption Fx cites, its role is to maintain stability and public confidence in the nation's financial system, not to regulate forex trading in the US. It appears that TradeOption Fx is intentionally fabricating false regulatory statements and using the names of unrelated departments to mislead unsuspecting investors.Therefore, investors should not trust TradeOption Fx. This platform is fraudulent, and we urge investors to steer clear of it to avoid becoming victims of potential fraud and identity theft. It is crucial to be aware of the specific financial regulators responsible for overseeing forex trading activities. We advise investors to verify any regulatory claims made by a broker instead of accepting them at face value.
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