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Almahfaza

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風險狀態: 虛假交易商

網址: https://www.almahfaza.com

交易商違規及異常記錄
  • 2021-08-10 BrokersView 經審查確認 Almahfaza 是一家未受監管的外匯交易商
    Almahfaza聲稱是一家受到監管的金融服務提供商，其相關的合規許可證分別由馬紹爾群島註冊處（IRI）、塞舌爾金融服務管理局（FSA塞舌爾）和英國金融行為管理局（FCA）授權。然而，當我們在IRI、FSA塞舌爾和FCA上檢查其監管信息時，發現它實際上沒有受到任何金融監管機構的監管。這意味著投資者們投資在這個交易商的資金是不安全的，不能受到任何法律的保護。它是一個虛假交易商。
    Almahfaza聲稱是一家受到監管的金融服務提供商，其相關的合規許可證分別由馬紹爾群島註冊處（IRI）、塞舌爾金融服務管理局（FSA塞舌爾）和英國金融行為管理局（FCA）授權。然而，當我們在IRI、FSA塞舌爾和FCA上檢查其監管信息時，發現它實際上沒有受到任何金融監管機構的監管。這意味著投資者們投資在這個交易商的資金是不安全的，不能受到任何法律的保護。它是一個虛假交易商。

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問答

Please check if Almahfaza is legit? I couldn't get in touch with their customer support. Please assist.

Lothar
德國
2022-01-20
ANSWER Almahfaza is not a legit broker and should be avoided at all events. Almahfaza claims to be a regulated provider of financial services with the relevant compliance licenses respectively issued by the Marshall Islands Registry (IRI), the Seychelles Financial Services Authority (FSA Seychelles) and the UK's Financial Conduct Authority (FCA). However, the broker's statement proved to be nothing but fake. Fisrtly, IRI does not issue any licenses for forex trading or brokerage nor does it regulate, monitor, supervise or license international companies engaging in such activities. That means, traders should keep away from brokers related to IRI as they are not under valid license for operating forex trading. Then, when checking on IRI, FSA Seychelles and FCA, we found no regulatory information of Almahfaza. That means investor' funds in this broker is unsafe and cannot be protected by any laws. Therefore, it is thoroughly a scam. We would recommend you to stay away from Almahfaza and any other unregulated brokerages, since they are not subject to necessary laws and principles of operation, resulting in a high risk to trade with them.
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評論6

JC
Total Scam: 1- High level of slippage. 2- Big rollover or overnight fees. 3- Poor execution if the costumer order is not favorable to the company interest. Some times fill out is more than 2 minutes or till your're loosing money (even in low demand times). 4- Bad costumer service including no product knowledge. Notice what you could expect, when the head of compliance has no knowledge of meaning of what usable margin and usable margin percentage are. 5- Other big issues not to discuss here, but if you want to know more, I'm giving you permission to ask for MY CONTACT information to this website owner's. If you want to destroy those bad guys with your own claims, lets do it together.
2024-09-06
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Oscar Poyatos
I love THIS platform. I highly reccomend it.
2024-08-30
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Graham Alkema
It had built me my dream financial wealth
2024-07-31
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Daoud
I Been with City Index FOR MORE than two yrs. I have lost money and I have made money. something nice about them they process your withdraw as fast as they do with your deposite. they have no games when you withdraw your money. you may get your withdraw the same day. UNlike FXCM. fxcm process the deposite very fast but a lot of drama when you withdraw.
2024-06-19
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Payton
Awesome staff, no problems with opening or closing, no requotes, no slippage. I got to them via eToro and the reason why is because eToro has to be an IB due to NFA regulations. Still trading.....
2024-06-17
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Justin saji Abraham
DO NOT USE THIS BROKER! Can not withdraw my money!
2024-06-12
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