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World Markets

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風險狀態: 虛假交易商

網址: https://worldmarkets.com/

交易商違規及異常記錄
  • Nov 22, 2020 意大利 CONSOB 將 World Markets 列入警告名單
    2020 年 11 月 23 日,World Markets 的網站被意大利 CONSOB 勒令關閉:https://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela。
  • Jul 14, 2020 英國監管機構 FCA 將 World Markets 列入警告名單
    英國監管機構 FCA 警告公眾,該公司可能未經其授權在英國提供金融服務或產品:https://www.fca.org.uk/news/warnings/world-markets。
    英國監管機構 FCA 警告公眾,該公司可能未經其授權在英國提供金融服務或產品:https://www.fca.org.uk/news/warnings/world-markets。
  • Jul 12, 2020 新西蘭 FMA 將 World Markets 列入警告名單
    2020 年 7 月 13 日,FMA 發布警告提醒投資者們 在World Markets投資需謹慎,因該公司未經授權向新西蘭公民提供金融服務/產品:https://www.fma.govt.nz/news-and-resources/warnings-and-alerts/world-markets/.
    2020 年 7 月 13 日,FMA 發布警告提醒投資者們 在World Markets投資需謹慎,因該公司未經授權向新西蘭公民提供金融服務/產品:https://www.fma.govt.nz/news-and-resources/warnings-and-alerts/world-markets/.
  • Aug 31, 2021 BrokersView 經審查確認 World Markets 是一家未受監管的外匯交易商
    World Markets 沒有提供任何有關其監管和公司詳情的信息,這對於潛在的投資者們而言,該交易商的合規性已經亮起紅燈。此外,該交易商聲稱它註冊於塞舌爾,但當我們在塞舌爾金融服務管理局(FSA)檢查其監管信息時,發現它實際上不受任何監管機構的監管或監督。這意味著投資者們投資在這個交易商的資金是不安全的,不能受到任何法律的保護。它是一個虛假交易商。
    World Markets 沒有提供任何有關其監管和公司詳情的信息,這對於潛在的投資者們而言,該交易商的合規性已經亮起紅燈。此外,該交易商聲稱它註冊於塞舌爾,但當我們在塞舌爾金融服務管理局(FSA)檢查其監管信息時,發現它實際上不受任何監管機構的監管或監督。這意味著投資者們投資在這個交易商的資金是不安全的,不能受到任何法律的保護。它是一個虛假交易商。
  • Jun 19, 2022 BrokersView 發現 World Markets 網頁已失效

    BrokersView 發現 https://worldmarkets.com/ 這個域名已失效,極有可能該域名已經被暫停使用,這是個不好的跡象。

    BrokersView 發現 https://worldmarkets.com/ 這個域名已失效,極有可能該域名已經被暫停使用,這是個不好的跡象。

評論1

Phoenix Angelfire
Absolute scamAbsolute scam. I should have read these reviews before coming involved. I am not proud of my naivete. This being said they are sharp and play on your vulnerabilities and lack of knowledge. This operation needs to be permanently shut down and I strongly recommend if you have been scammed, as we have, to take action and report it to your local police and other official bodies to make others aware. Some of the official organizations you should consider are: Interpol. Eurojust, IC3, The SEC, and Europol among others. While you will most likely never recuperate your funds, you can help others to avoid this trap. Let me layout how they operate. They will send you you payout when you ask for it and then transfer it to a wallet such as Atomic Wallet (not part of their scam). They will then send you your coins and when you attempt to cash them in you will find they are frozen. They may try to send you to BuBit to purchase tokens (They then proceed to tell you you need one ETH or Bit coin or other crypto coin to "unfreeze" "release" or "unblock" your coins by creating an address on the blockchain. Should you do this they will have you purchase the designated token and then it turns out that the coin is actually a fake token and with each deposit you made they took your money and you will find that your crypto is fake and useless!!! As with others they use fake and hijacked phone numbers. The two names they used (probably bogus) were Eric Lewandowski and Alexis Vos, most like hijacked profiles as well. I doubt that I will ever recuperate my loss which while comparatively limited did count for a third of my life savings set aside to offer a house and security for the future to my wife and child. They work from call centers and I should have been more aware. They will also attempt to get you to install Anydesk. DO NOT under any circumstances and if you do change all your passwords. I heard others speaking in the background once. These people are the most ruthless and heartless type of scammers you will ever encounter
May 09, 2024
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