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Greenup24

風險狀態: 無監管
高風險存續
交易商違規及異常記錄
  • 2025-09-15 BrokersView 發現 Greenup24 似乎是一個詐騙。

    Greenup24聲稱在註冊於聖盧西亞、總部位於迪拜的Greenup Ltd.的合法許可下運營。我們已確認Greenup Ltd.在聖盧西亞國際金融中心(IFC)註冊,但需要注意的是,這僅賦予國際商業公司(IBC)的地位,而並不構成有效的金融許可。此外,對於證券和商品管理局(SCA)及迪拜金融服務管理局(DFSA)的數據庫進行的搜尋未能發現與Greenup24或Greenup Ltd.相符的持牌實體。這表明該平台在迪拜運營,並未獲得必要的監管授權。因此,Greenup24可能涉及欺詐行為。

    Furthermore, searches of the databases of the Securities and Commodities Authority (SCA) and the Dubai Financial Services Authority (DFSA) revealed no licensed entities matching Greenup24 or Greenup Ltd. This suggests that the platform is operating in Dubai without the necessary regulatory authorisation.

    Therefore, Greenup24 may be engaged in fraudulent operations.

    Greenup24聲稱在註冊於聖盧西亞、總部位於迪拜的Greenup Ltd.的合法許可下運營。我們已確認Greenup Ltd.在聖盧西亞國際金融中心(IFC)註冊,但需要注意的是,這僅賦予國際商業公司(IBC)的地位,而並不構成有效的金融許可。此外,對於證券和商品管理局(SCA)及迪拜金融服務管理局(DFSA)的數據庫進行的搜尋未能發現與Greenup24或Greenup Ltd.相符的持牌實體。這表明該平台在迪拜運營,並未獲得必要的監管授權。因此,Greenup24可能涉及欺詐行為。

    Furthermore, searches of the databases of the Securities and Commodities Authority (SCA) and the Dubai Financial Services Authority (DFSA) revealed no licensed entities matching Greenup24 or Greenup Ltd. This suggests that the platform is operating in Dubai without the necessary regulatory authorisation.

    Therefore, Greenup24 may be engaged in fraudulent operations.

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問答

I got scammed by Greenup24.

Xavier Etu
Turkey
2025-09-16
ANSWER Dear Investor, Greenup24 claims to operate under Greenup Ltd., registered in Saint Lucia, with its headquarters in Dubai. However, our investigation reveals significant red flags regarding its legitimacy. First, while we have confirmed the registration of Greenup Ltd. in the Saint Lucia International Financial Centre (IFC) registry, it is important to note that this registration only grants International Business Company (IBC) status. This does not constitute a valid financial license. The IFC does not regulate or license forex trading or investment services, meaning this registration offers no investor protection or regulatory oversight. Second, we have searched the databases of Dubai’s relevant financial regulators, the Securities and Commodities Authority (SCA) and the Dubai Financial Services Authority (DFSA), and found no licensed entity matching Greenup24 or Greenup Ltd. This indicates that the platform is operating in Dubai without the necessary and legitimate regulatory authorization. These findings strongly suggest that Greenup24 is conducting financial activities without proper supervision and may be engaged in fraudulent operations. Therefore, we strongly advise all investors to avoid using this platform to prevent potential financial loss. If you have already engaged with this broker and encountered suspicious activity, we recommend immediately reporting the issue to your local financial authorities and gathering all relevant evidence, such as transaction records, chat logs, and screenshots. You may also file a complaint through our official website here, where our team will review your case and provide appropriate guidance or support. Please remain vigilant against recovery scams. Fraudsters often impersonate recovery services and demand upfront fees. Always verify the authenticity of any party offering assistance.
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