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Solver99

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風險狀態: 虛假交易商

網址: https://solver99.com/

交易商違規及異常記錄
  • 2025-06-23 FCA 對 Solver99 發出警告

    2025年6月24日,金融行為監管局 (FCA) 對Solver99發出警告,認為該公司可能在英國未經適當授權的情況下提供金融服務或產品。https://www.fca.org.uk/news/warnings/solver99com

  • 2025-07-08 BrokersView 已審查 Solver99 是一家不受監管的經紀商

    根據其網站,它聲稱在全球許多地方設有辦事處。經過調查,在瑞士金融市場監管局(FINMA)、金融市場管理局(NZ FMA)、澳大利亞證券與投資委員會(ASIC)和加拿大投資行業監管組織(IIROC)中未找到匹配資訊。此外,金融行為監管局 (FCA) 對 Solver99 發出警告,因為它認為該公司可能在英國未經適當授權的情況下提供金融服務或產品。

    從本質上講,Solver99 不受任何管理機構的監管。將其委託給投資者的資金是高風險的,因為沒有法律保護措施來保護資金。Solver99 似乎是一個騙局。

    根據其網站,它聲稱在全球許多地方設有辦事處。經過調查,在瑞士金融市場監管局(FINMA)、金融市場管理局(NZ FMA)、澳大利亞證券與投資委員會(ASIC)和加拿大投資行業監管組織(IIROC)中未找到匹配資訊。此外,金融行為監管局 (FCA) 對 Solver99 發出警告,因為它認為該公司可能在英國未經適當授權的情況下提供金融服務或產品。 從本質上講,Solver99 不受任何管理機構的監管。將其委託給投資者的資金是高風險的,因為沒有法律保護措施來保護資金。Solver99 似乎是一個騙局。

評論2

Принцесса Принцесса
al hudgei
2026-04-05
回复
Michael Molfetas
Dear SirI am registered in Sollver99 from June 2025 with the account : Michael Molfetas EUR -ID: 253896 and with a personal account manager: first Mr Antonis Dakis and a little bit later Dr. Stavros Mpenavelis.Dr. Stavros Mpenavelis have told me (3/11), orally (by phone) that Solver99 will not support any more my account and in order, for me, to take the money back I have to pay the 20% English taxation in the Suisse bank. “Kanzum Pay Ltd Wiesenstrasse 17, 8952 Schlieren, Switzerland IBan: CH960879990026200003I Swift/Bic: INCOCHZZ Reason: 91916050”Ioannis Paulidis also have sent me a singed recite by Eleni Nikolaidou -Solver 99 describing my Account “Michael Molfetas EUR -ID: 253896” and concluding that the amount due as taxation is 7.103,22 euroThe question is why they can’t pay this taxation from my account balance they keep in their records and ask me to send more money in the Suisse bank. From their latest behavior I am suspecting fraud, If there is a fraud what I can do? I am waiting for your reply Yours sincerely
2025-11-04
回复
Official BrokersView
Dear Michael Molfetas, Regarding the issues you've encountered with this broker, you may submit a complaint along with supporting evidence. Please click the link below to proceed:https://www.brokersview.com/complaint. Contact email:service@brokersview.com
2025-11-05
回复
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