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CIBfx

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風險狀態: 虛假交易商

網址: http://www.cibfx.com

交易商違規及異常記錄
  • 2022-06-19 英國 FCA 將 CIBfx 列入警告名單

    2022 年 6 月 20 日，英國金融行為監管局 (UK FCA) 發布警告，稱 CIBfx 未經授權在英國提供金融服務或產品。您可以訪問以下網站了解詳情：https://www.fca.org.uk/news/warnings/cibfx

    2022 年 6 月 20 日，英國金融行為監管局 (UK FCA) 發布警告，稱 CIBfx 未經授權在英國提供金融服務或產品。您可以訪問以下網站了解詳情：https://www.fca.org.uk/news/warnings/cibfx
  • 2022-07-12 BrokersView 經審查確認 CIBfx 是一家未受監管的外匯交易商

    CIBfx 對交易者來說並不是一家可靠的交易商，儘管它聲稱提供給客戶的報價看起來不錯。 CIBfx 聲稱註冊於聖文森特和格林納丁斯金融服務管理局 (SVG FSA) ，註冊號為 24120IBC2018。我們確實在 SVG FSA 中找到了與 CIBfx 的匹配結果。但 SVG FSA 不是發放外匯交易經營許可或監管提供外匯服務的實體的監管機構。擁有註冊並不意味著擁有任何有效的監管。

    此外，CIBfxc 在網頁中展示了由英國工商處 (CH) 發放的商業證書。我們也在 CH 中找到了與 CIBfx 的匹配結果。但是，CH 是英國的公司註冊處，沒有合法權利監管任何外匯活動。

    根據英國法律，所有在英國提供、推廣或銷售金融服務或產品的公司和個人都必須取得英國金融行為管理局 （FCA）的授權或商業註冊。但我們在FCA中查找時，發現這家公司已經因為未經授權提供金融服務被 FCA 列入警告名單。

    這意味著 CIBfx 不受任何監管機構的監督。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。

    CIBfx 對交易者來說並不是一家可靠的交易商，儘管它聲稱提供給客戶的報價看起來不錯。 CIBfx 聲稱註冊於聖文森特和格林納丁斯金融服務管理局 (SVG FSA) ，註冊號為 24120IBC2018。我們確實在 SVG FSA 中找到了與 CIBfx 的匹配結果。但 SVG FSA 不是發放外匯交易經營許可或監管提供外匯服務的實體的監管機構。擁有註冊並不意味著擁有任何有效的監管。 此外，CIBfxc 在網頁中展示了由英國工商處 (CH) 發放的商業證書。我們也在 CH 中找到了與 CIBfx 的匹配結果。但是，CH 是英國的公司註冊處，沒有合法權利監管任何外匯活動。 根據英國法律，所有在英國提供、推廣或銷售金融服務或產品的公司和個人都必須取得英國金融行為管理局 （FCA）的授權或商業註冊。但我們在FCA中查找時，發現這家公司已經因為未經授權提供金融服務被 FCA 列入警告名單。 這意味著 CIBfx 不受任何監管機構的監督。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

How many deposits should I make when opening a new account?

Guest
巴西
2023-05-15
ANSWER CIBfx is a non-regulated broker we advise against trading with, despite the seemingly attractive deals it offers.Although CIBfx's claim that it is registered with the Financial Services Authority of St. Vincent and the Grenadines (SVG FSA) and with Mwali International Services Authority (MISA) is real, one must keep in mind that both agencies neither issue forex licenses nor regulate entities engaging in such activities. Therefore, any service or product for trading forex offered by CIBfx is illegal. Once your money is deposited into this platform, there are no safeguards to protect it. In addition, the Financial Conduct Authority (FCA) has issued a warning against CIBfx for providing financial products or services without proper authorization. You can access the full warning here.Regarding your question, we strongly suggest you avoid dealing with CIBfx since it is not regulated by any governing body. Investing or trading with this broker would pose significant risks including loss of funds and identity theft, which could be financially and personally devastating. As such, we would recommend staying away from unregulated brokers like CIBfx and choosing fully regulated ones instead.
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Is CIBfx a legal platform?

Jakub Schreurs
阿爾及利亞
2022-07-28
ANSWER CIBfx is not a reliable broker for traders even though it states offers that look good to be true. CIBfx claims to be registered with Saint Vincent and the Grenadines Financial Services Authority (SVG FSA) under registration number 24120IBC2018. We do find a match result to CIBfx in SVG FSA. But SVG FSA is not a regulatory body that issues licenses for forex trading or regulates entities offering forex services. Having registration does not mean having any valid regulations.Moreover, the United Kingdom Financial Conduct Authority (FCA) issued a warning against CIBfx for providing financial sevices and products without authorization and regulation. You can check the full warning from here.The truth is, CIBfx 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 CIBfx and trade with licensed brokers.
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評論3

John Dyle
Since in I invested the money the account increased rapidly and in a single operation they lost my money, I would like the possibility of correcting the situation without having to invest more money, as they told me the last time they contacted with me. I appreciate the help they can give me.
2023-06-02
回复
Khairul Abdi
Working with them for a few days, I am sure it is worthless. 1. the website is not completed. 2.the broker is not regulated. 3. have to deposit min 500 usd, not a small amount. 4. Withdrawal is not smooth. Its my money whenever I need they should withdraw.
2023-02-25
回复
Disappointed trader
This broker has the worst customer service as they got those dumb people sitting behind the desk who don't speak properly. and they still haven't processed my withdrawal. Bl***y thieves!!!
2022-12-29
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風險提示：

外匯交易具有很高的風險，可能並不適合所有投資者。槓桿可能會造成額外的損失風險。在決定參與外匯交易商之前，請仔細考慮您的投資目標、經驗水平和風險承受能力。您可能會損失部分或全部初始投資，真誠的建議您，不要投資承受不起的風險交易。請經常提醒自己參與外匯交易的風險，如果有任何疑問，請諮詢獨立的財務或稅務顧問。我們提供的任何數據和信息，均來自交易商和各國外匯監管機構的官方數據，僅出於提供信息的目的，不作為交易建議。另外，過去的表現並不預示未來的結果。

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