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XPro Markets

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風險狀態: 虛假交易商

網址: https://xpromarkets.com/

交易商違規及異常記錄
  • Jan 31, 2022 馬來西亞證券委員會 (SC) 將 XPro Markets 列入其投資者警報名單

    2022 年,馬來西亞證券委員會 (SC) 對 XPro Markets 發出警告,稱該公司可能是經營非法投資計劃並進行未經許可的證券交易資本市場活動的克隆公司。您可以訪問: https://www.sc.com.my/regulation/enforcement/investor-alerts/sc-investor-alerts/investor-alert-list


    2022 年,馬來西亞證券委員會 (SC) 對 XPro Markets 發出警告,稱該公司可能是經營非法投資計劃並進行未經許可的證券交易資本市場活動的克隆公司。您可以訪問: https://www.sc.com.my/regulation/enforcement/investor-alerts/sc-investor-alerts/investor-alert-list
  • Aug 16, 2022 BrokersView 經審查 XPro Markets 是一家未受監管的外匯經紀商

    XPro Markets聲稱由 UKUCHUMA FINANCIAL SERVICES (PTY) LTD 擁有和運營,該公司由金融部門行為監管局 (FSCA) 授權和監管,FSP 許可證號:32535。我們確實在 FSCA 中找到了與許可證號匹配的結果,但根據 FSCA 上顯示的監管細節,該公司無權提供衍生品投資。這意味著 XPro Markets 無權提供外匯服務或產品。

    此外, XPro Markets還在其網站上提到 UKUCHUMA FINANCIAL SERVICES (PTY) LTD 和 IGM Forex Ltd 屬於同一集團公司。IGM Forex Ltd,一家受塞浦路斯證券交易委員會 (cysec) 監管的公司,CIF 許可證號:309/16。我們還在 CySEC 中找到了與許可證匹配的結果,但我們發現 XPro Markets 的域名不包含在 IGM Forex Ltd 的批准域名中。這意味著 XPro Markets 與這家受 CySEC 監管的公司沒有任何關係。

    事實是,XPro Markets 並未受到任何監管機構的有效監管,無法進行外匯交易。投資者在這家經紀商的資金不安全,也不受任何法律保護。因此,這是一個騙局。

    XPro Markets聲稱由 UKUCHUMA FINANCIAL SERVICES (PTY) LTD 擁有和運營,該公司由金融部門行為監管局 (FSCA) 授權和監管,FSP 許可證號:32535。我們確實在 FSCA 中找到了與許可證號匹配的結果,但根據 FSCA 上顯示的監管細節,該公司無權提供衍生品投資。這意味著 XPro Markets 無權提供外匯服務或產品。 此外, XPro Markets還在其網站上提到 UKUCHUMA FINANCIAL SERVICES (PTY) LTD 和 IGM Forex Ltd 屬於同一集團公司。IGM Forex Ltd,一家受塞浦路斯證券交易委員會 (cysec) 監管的公司,CIF 許可證號:309/16。我們還在 CySEC 中找到了與許可證匹配的結果,但我們發現 XPro Markets 的域名不包含在 IGM Forex Ltd 的批准域名中。這意味著 XPro Markets 與這家受 CySEC 監管的公司沒有任何關係。 事實是,XPro Markets 並未受到任何監管機構的有效監管,無法進行外匯交易。投資者在這家經紀商的資金不安全,也不受任何法律保護。因此,這是一個騙局。

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問答 投訴

評論3

Winnie
I couldn't load the page at all and nobody is helping. They just want you to keep depositing money. They won't entertain you unless you have 10k, 100k deposited. Now i want to terminate my account and nobody is responding. F****
Dec 28, 2023
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Baboolal Suthar
Dear sirMy customer account number is 70168938, Baboolal Suthar.My associate manager is Mr Ali N on whose advise and help I am doing trading since 05.12.2023I had invested whole of available amount in my account in trade with the condition that my wife is ailing and may need medical help at any momentOn 22.12.2023 she had chest pain and admitted in hospital where doctors advised for bye pass surgeryAccordingly I have applied for withdrawal of 4000 USD to enable me cope up the situationMr Ali and Xpro finance on 25.12.2026 told me to retain money till next week and I will gain handsome amount of nearly 6000 USD and by that time manage with personal loan towards treatment of my wife as such I was compelled to turn down withdrawal requestShri Ali had been calling since 26.12.2023 to pour additional money in market else whole of amount will sink and on next day the same thing happened when the scoreboard shown it sinking and my wholeoney become zero in market as telephonically informed to me by Mr AliI felt cheated and looted this way, kindly help by releasing and repaying 14000 usd and oblige ThanksBaboolal Suthar
Dec 27, 2023
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Geraldine Egma
Beware to this trading.
Nov 14, 2023
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