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LODEN SERVICESS

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風險狀態: 虛假交易商

網址: https://lodenservicess.com/

交易商違規及異常記錄
  • 2023-05-28 西班牙CNMV將LODEN SERVICESS列入警告名單

    2023 年 5 月 29 日,國家證券市場委員會 (CNMV) 將 LODEN SERVICESS 列入警告名單,原因是該公司未經授權提供投資服務:  https://www.cnmv.es/Portal/ResultadoBusqueda.aspx? tipo=1&sortExpression=Fecha&sortDirection

    2023 年 5 月 29 日,國家證券市場委員會 (CNMV) 將 LODEN SERVICESS 列入警告名單,原因是該公司未經授權提供投資服務: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx? tipo=1&sortExpression=Fecha&sortDirection
  • 2023-05-29 BrokersView 已審查 LODEN SERVICESS 是一家不受監管的經紀商

    LODEN SERVICESS 聲稱已在英國公司註冊處 (CH) 註冊,註冊號碼為 11207159。雖然 CH 註冊記錄中確實存在相應記錄,但必須注意的是,CH 僅作為英國公司的註冊機構,無權監管金融業。僅在 CH 註冊並不意味著其有權合法提供金融服務或產品。鑑於該經紀商聲稱其擁有金融服務牌照,我們已在金融行為監管局 (FCA) 註冊處搜尋了該公司,但未找到匹配的記錄。這種矛盾的情況顯示 LODEN SERVICESS 是一家無牌實體。此外,CNMV 已將該經紀商列入未經授權提供投資服務的警告名單。

    本質上,LODEN SERVICESS 不受任何監管機構監管。將投資者的資金委託給這家經紀商風險極高,因為沒有任何法律保障措施來保障資金安全。這無疑是一個騙局。

    LODEN SERVICESS 聲稱已在英國公司註冊處 (CH) 註冊,註冊號碼為 11207159。雖然 CH 註冊記錄中確實存在相應記錄,但必須注意的是,CH 僅作為英國公司的註冊機構,無權監管金融業。僅在 CH 註冊並不意味著其有權合法提供金融服務或產品。鑑於該經紀商聲稱其擁有金融服務牌照,我們已在金融行為監管局 (FCA) 註冊處搜尋了該公司,但未找到匹配的記錄。這種矛盾的情況顯示 LODEN SERVICESS 是一家無牌實體。此外,CNMV 已將該經紀商列入未經授權提供投資服務的警告名單。本質上,LODEN SERVICESS 不受任何監管機構監管。將投資者的資金委託給這家經紀商風險極高,因為沒有任何法律保障措施來保障資金安全。這無疑是一個騙局。

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問答

My withdrawal takes much longer than before. Can you help? Am I confronted with a scammer?

Maximillian
德國
2023-06-01
ANSWER LODEN SERVICESS is an unlicensed broker that we advise against trading with despite the seemingly attractive deals it offers.LODEN SERVICESS claims to be registered with the Companies House (CH) under registration number 11207159. While it is true that corresponding records exist in the CH register, it is crucial to note that the CH only serves as a registrar of companies in the UK and is not empowered to regulate the financial industry. Mere registration with the CH doesn't grant authority to legally offer financial services or products. Given this broker's claim that it is licensed to provide financial services, we searched for it in the Financial Conduct Authority (FCA) registry, the relevant financial regulator, but no matching records can be found. This contradictory situation suggests that LODEN SERVICESS is an unlicensed entity. In addition, the Comisión Nacional del Mercado de Valores (CNMV) has added this broker to its warning list for providing investment services without authorization.Regarding your question, taking LODEN SERVICESS' status as an unlicensed broker into consideration, your withdrawal issue with this trading platform is pretty likely a scam sign. As there are no legal protections to safeguard money and personal information, investors dealing with unlicensed brokers are exposed to financial losses and identity theft. Therefore, we strongly suggest investors stay away from unlicensed brokers like LODEN SERVICESS and choose fully regulated ones instead.
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