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風險狀態: 虛假交易商

網址: https://www.newfx.us/; https://www.newfxtrading.com/

交易商違規及異常記錄
  • Aug 08, 2021 西班牙CNMV將NewFX納入其警告中

    在2021年8月9日,西班牙國家證券市場委員會(CNMV)發佈警告,稱NewFX未獲授權在西班牙提供投資服務。您可以訪問:http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=newfx.co


    在2021年8月9日,西班牙國家證券市場委員會(CNMV)發佈警告,稱NewFX未獲授權在西班牙提供投資服務。您可以訪問:http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=newfx.co
  • Aug 31, 2021 馬耳他金融服務管理局將NewFX納入其警告中

    在2021年9月1日,馬爾他金融服務管理局(MFSA)發出警告,指出NewFX並非馬爾他註冊公司,也未獲MFSA授權或許可提供任何根據馬爾他法律需要持牌或獲授權的投資服務或其他金融服務。您可以訪問: https://www.mfsa.mt/news-item/mfsa-notice-newfx-limited-unlicensed-entity/

    在2021年9月1日,馬爾他金融服務管理局(MFSA)發出警告,指出NewFX並非馬爾他註冊公司,也未獲MFSA授權或許可提供任何根據馬爾他法律需要持牌或獲授權的投資服務或其他金融服務。您可以訪問: https://www.mfsa.mt/news-item/mfsa-notice-newfx-limited-unlicensed-entity/
  • Apr 03, 2022 義大利CONSOB將NewFX納入其警告中

    在2022年4月4日,意大利國家證券市場委員會(CONSOB)發出警告,稱NewFX未獲授權在意大利提供金融服務。您可以訪問: https://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela


    在2022年4月4日,意大利國家證券市場委員會(CONSOB)發出警告,稱NewFX未獲授權在意大利提供金融服務。您可以訪問: https://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela
  • Oct 24, 2022 BrokersView 已經評價 NewFX 是一家未受監管的外匯經紀商

    NewFX聲稱是一個可靠的經紀商,但沒有提供任何有關其監管的信息。缺乏這樣重要的信息可能是無牌經紀商的明顯信號,因為受監管的經紀商總是會將其認證和許可證放在顯著位置。這是一個警示信號。

    此外,該經紀商還聲稱位於美國。我們查找了美國全國期貨協會(NFA),但未找到匹配的結果。此外,在美國商品期貨交易委員會(CFTC)中也沒有該公司的財務報告。總而言之,該經紀商在美國並未受到監管。

    此外,根據該公司網站的資料,該公司在英國和迪拜也有辦事處。然而,我們在英國金融行為監管局(UK FCA)或迪拜金融服務管理局(DFSA)中未找到任何匹配的結果。這意味著該經紀商在英國或迪拜並未獲得授權。

    實際上,NewFX 已經受到包括意大利國家證券與交易委員會 (CONSOB)、西班牙國家證券市場委員會 (CNMV) 和馬耳他金融服務管理局 (MFSA) 在內的三個監管機構的警告。

    事實上,NewFX 並沒有受到任何監管機構的監管。讓這家經紀商持有或控制投資者的資金是很不安全的,這筆錢無法受到任何法律的保護。因此,這是一種詐騙。

    NewFX聲稱是一個可靠的經紀商,但沒有提供任何有關其監管的信息。缺乏這樣重要的信息可能是無牌經紀商的明顯信號,因為受監管的經紀商總是會將其認證和許可證放在顯著位置。這是一個警示信號。此外,該經紀商還聲稱位於美國。我們查找了美國全國期貨協會(NFA),但未找到匹配的結果。此外,在美國商品期貨交易委員會(CFTC)中也沒有該公司的財務報告。總而言之,該經紀商在美國並未受到監管。此外,根據該公司網站的資料,該公司在英國和迪拜也有辦事處。然而,我們在英國金融行為監管局(UK FCA)或迪拜金融服務管理局(DFSA)中未找到任何匹配的結果。這意味著該經紀商在英國或迪拜並未獲得授權。實際上,NewFX 已經受到包括意大利國家證券與交易委員會 (CONSOB)、西班牙國家證券市場委員會 (CNMV) 和馬耳他金融服務管理局 (MFSA) 在內的三個監管機構的警告。事實上,NewFX 並沒有受到任何監管機構的監管。讓這家經紀商持有或控制投資者的資金是很不安全的,這筆錢無法受到任何法律的保護。因此,這是一種詐騙。

評論1

Momo Dhimi
give me my money back you ruined my life i have only my money lefthttps://youtu.be/k9FAMsHZ648SHAME NEWFX I apologize in advance for spelling errorsmore or less 7 months ago I put my number on a site to invest in Amazon, I was contacted by you, who immediately asked to invest in amazon and if there was a way to do something automatic without taking time away from my family, I the girl immediately said yes ... she asked me how much she wants to invest, I replied 250 I was, she tells me if you can get to 500 you would have given me 750 ... I said okay .... made the first transfer .. .then he tells me that Manuel, his manager, would contact me shortly for a chat ...okafter a few minutes she called mekind and friendly he tells me if I had put in another 2000 euros you would have given me 5000 so I could operate more even though I had told them that I just wanted to invest in amazon and I had time for this type of thing ... but I trusted ... and I made the 2nd transferthat she had me followed by one of her best brokers Cristian and asked me for my trading objective, I answered them 150-200 euros a month to get rid of some whim from my daughterCristian calls me and has 12 small protected operations done to show me how it worksI told them that I just wanted to invest in Amazon, he replied that Amazon needs a few months to see any results, I replied I'm not in a hurry .... but nothingafter a few days he contacted me and told me that there was an investment that he thought was very profitable (bitcon) but I had to invest another 18,000 euros, I was reluctant, I didn't want to do it, after a few insistent phone calls he convinced me and I made 2 trances 1 (6150) and more ( 11850)August arrives I was on holiday he contacted me he told me that there had been some control problems that they would give me back the wire transfers on the 1st (6150) he came back (6142) the second no after 1 weekhe asked me to do a bank recall, so I rushed my wife (since she doesn't work) to the bankwe did the recall which was successful (11842)Cristian tells me we'll send you another bank transfer, I did the 6150 one but I didn't want to do the 11850 one anymore, I said to myself that's enough I'll stop here .... After some insistence from Cristian I didn't give in I didn't want to put them anymoreso one Monday Cristian called me and told me that he wouldn't grind me (I would have preferred he had grinded me) he made me open the ngas (buy and sell) and he told me that we would raise 11850 by doing those operations I said to myself (fine) and I asked them what should I dohe replied "how do you see that either the buy or the sell in profit plus 500 was closed and reopened"so I didafter a week or so and a little more I received a messageHello Mohammed,I'm Vittorio Costa.Cristian will be out of the office on a company trip until day 12.He left me your account "in custody".Do not hesitate to contact me at any time, and write to me when it is more convenient for you to hear from us during the day. At least one appointment a day.I hope all is well, he told me Cristian that you have lost some faith and enthusiasm in the project.I'm so sorry, I take the blame for everything you went through.I await your contact.Regards.and my absolute declinehe made me open the oil same speech buy and sell without explaining anythingthen dowjons then they abandoned me a weekcame back he told me that things were not going well that I had to put 11850 to close the negativity so I didbut instead of closing, he made me open the grain without explaining anything to me, always the usual buy and sell discourseafter a week he called me and said that the transactions are expiring I had to put another 20,000 in order not to lose the money ... I said make them expire I won't put anything morehe told me you're crazy I replied that it's my fault if I was put like this I have nothing to do with ithe said "please don't let the operations expire he would have lost his job"after some insistence telling me we'll give you 125 percent at least we can close something "I made the transferbut the credits hadn't gone upI asked why he told me that he would have Stefano call me ....Stefano my name is and he told me that I had to put another 20,000 as they come in we'll make you return 10,000 also said by ManuelI hallucinated ,,, I wanted to close everything and file a fraud reportI didn't have any more money, I repliednothing to do I would have lost everythingbelieve me I never asked my wife for money (and I did that day)humiliated and demoralizedI put another 20,000 but the credits only 60 percentand tell me the other 60 percent were served to open trades (which I didn't want and didn't know they were expiring)I only got 3000 backI just told you the plain truthDo you think it's not a scam?Do you think I was wrong?Do you think I'm crazy?do you think I have not been bypassed?my request is 40,000 out
Jun 20, 2023
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