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Meridian Finance

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風險狀態: 虛假交易商

網址: https://meridianfinance.pro/

交易商違規及異常記錄
  • 2024-03-13 金融市場管理局（AMF）將Meridian Finance列入警訊名單。

    2024年3月12日，法國金融市場管理局（Autorité des Marchés Financiers，AMF）將Meridian Finance列入警告名單，原因是該公司未經授權從事外匯交易活動。 https  ://www.amf-f​​rance.org/en/warnings/blacklists?page=0&conditions%5Bcategorie%5D=224

  • 2024-03-14 BrokersView 已核實 Meridian Finance 是一家不受監管的經紀商。

    根據其網站上顯示的電話號碼區號44，我們可以得知這是英國的電話區號。經查詢，我們在英國金融行為監理局（FCA）的資料庫中找到了該公司的信息，但發現FCA已將其標記為「不再註冊為指定代表」。 

    此外，法國金融市場管理局（Autorité des Marchés Financiers，AMF）將 Meridian Finance 列入警告名單，因為它是一家未經授權從事外匯活動的公司。

    本質上，Meridian Finance 不受任何監管機構的監管。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護措施來保障資金安全。

    Meridian Finance 似乎是一個騙局。

    根據其網站上顯示的電話號碼區號44，我們可以得知這是英國的電話區號。經查詢，我們在英國金融行為監理局（FCA）的資料庫中找到了該公司的信息，但發現FCA已將其標記為「不再註冊為指定代表」。 此外，法國金融市場管理局（Autorité des Marchés Financiers，AMF）將 Meridian Finance 列入警告名單，因為它是一家未經授權從事外匯活動的公司。本質上，Meridian Finance 不受任何監管機構的監管。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護措施來保障資金安全。Meridian Finance 似乎是一個騙局。
  • 2024-06-16 CNMV 將 Meridian Finance 列入警告名單

    2024年6月17日，西班牙國家證券市場委員會（CNMV）將Meridian Finance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/webservices/verdocumento/ver?e= p03NmjFWH6PBwzKiDZsDBZqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL

    2024年6月17日，西班牙國家證券市場委員會（CNMV）將Meridian Finance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/webservices/verdocumento/ver?e= p03NmjFWH6PBwzKiDZsDBZqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL

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問答

I came across Meridian Finance, can I invest?

Manzi Emery
法國
2024-06-20
ANSWER We strongly advise against engaging with Meridian Finance, an unlicensed broker that poses substantial risks. This broker lacks transparency regarding its legal structure and company profiles. Despite the presence of alleged UK phone numbers, records from the Financial Conduct Authority (FCA), the UK's financial watchdog, indicate that Meridian Finance operates outside the FCA's regulatory framework.Furthermore, Meridian Finance's unlicensed investment activities have landed it on the warning lists of both the Autorité des Marchés Financiers (AMF) and the Comisión Nacional del Mercado de Valores (CNMV). These warnings serve as red flags, highlighting the broker's non-compliance with regulatory standards.To protect yourself from potential fraud schemes, we strongly recommend avoiding Meridian Finance. Instead, opt for fully regulated brokers to ensure a peaceful mind and a safer trading environment.
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Obtain information about a plataform

Rui Abreu
葡萄牙
2024-04-10
ANSWER The website operators of meridianfinance.pro identify themselves as Meridian Finance. Unfortunately, we have flagged this entity as a potential scam broker.The domain name, meridianfinance.pro, was only registered recently, in late November 2023. Despite its young age, the website claims to have a strong global presence, with unverified awards from 2021 and even 2020, and boasts over 300,000 customers worldwide. This is contradictory and highly unlikely, casting doubt on its credibility.Moreover, the broker fails to provide adequate details regarding its regulatory status and company contacts. This lack of transparency makes it nearly impossible for investors to verify its authenticity and legitimacy. Generally, such omissions are significant indicators of a scam, and traders should steer clear of such brokers when such crucial information is absent.Meridian Finance does not specify its location but provides two customer hotline numbers, both starting with the country code 44, suggesting potential offices in the UK. There is a company named Meridian Finance listed in the register of the Financial Conduct Authority (FCA), the UK's financial regulator. However, it's important to note that this company is no longer authorized by the FCA. Due to the insufficient contact information provided by the website meridianfinance.pro, it's unclear whether the former FCA-authorized firm is the one operating the website. Regardless, if they were the same entity, any financial services provided through the website would still be unlawful, as the authorization has been revoked.Adding to the concerns, the Financial Authority (Autorité des Marchés Financiers, AMF) has included Meridian Finance in its warning list for operating as an unauthorized website in forex activities.Given these facts, we strongly advise against using Meridian Finance due to its potential fraudulent activities, which could lead to financial losses. We consistently emphasize the importance of thorough due diligence when selecting a broker.Should you require further assistance or have additional inquiries, please don't hesitate to contact us. We're here to help.
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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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