FastBull BrokersView
登錄

Zank Capital

收藏

風險狀態: 虛假交易商

網址: https://www.zankcapital.com/

交易商違規及異常記錄
  • 2022-03-17 BrokersView 經審查確認 Zank Capital 是一家未受監管的外匯交易商

    Zank Capital 在其網站中表示,作為行業領導者,該公司在 2019 年和 2020 年均獲得了一些獎項。但是,當我們檢查其域名時發現該網站實際創建於2020年。那麼它怎麼可能在成立之前於2019年獲獎呢?

    該交易商還在該網站中的 "金融服務 "部分說其公司總部設在英國,但並沒有提到其監管狀況。但我們在英國監管機構 FCA 的註冊登記中搜索時,也沒有找到任何與 Zank Capital 相匹配的結果。與此同時,該交易商還提到了一家名為 ZANK CAPITAL LTD (Zank & Co) 的投資理財公司,聲稱該公司在澳大利亞取得了經營執照,但該公司與該交易商並沒有聯繫。此外,這家取得ASIC授權的持牌公司並沒有提供貨幣投資服務的授權。也就是說: Zank Capital 目前沒有受到任何金融監管機構的監管。因此,我們可以得出結論,Zank Capital 是一個

    Zank Capital 在其網站中表示,作為行業領導者,該公司在 2019 年和 2020 年均獲得了一些獎項。但是,當我們檢查其域名時發現該網站實際創建於2020年。那麼它怎麼可能在成立之前於2019年獲獎呢? 該交易商還在該網站中的 "金融服務 "部分說其公司總部設在英國,但並沒有提到其監管狀況。但我們在英國監管機構 FCA 的註冊登記中搜索時,也沒有找到任何與 Zank Capital 相匹配的結果。與此同時,該交易商還提到了一家名為 ZANK CAPITAL LTD (Zank & Co) 的投資理財公司,聲稱該公司在澳大利亞取得了經營執照,但該公司與該交易商並沒有聯繫。此外,這家取得ASIC授權的持牌公司並沒有提供貨幣投資服務的授權。也就是說: Zank Capital 目前沒有受到任何金融監管機構的監管。因此,我們可以得出結論,Zank Capital 是一個

評論21

Lauren
I'm very disappointed with CMTrading. to me it is not legit because nothing coming out when it's time for withdrawal after 3 days. lot's of dramatic.
2024-11-21
回复
Marc
I would never ever again recommend CM trading. They are not transparent. Get the account manager to put you under pressure to transfer your funds. Give you bad advise to stay in a losing trade and don't reveal the high cost of withdrawals. Do not go there.
2024-11-15
回复
Evgeniya
I was about investing but for your reviews especially the difficulty/delay in withdrawal.
2024-11-08
回复
Patrik Novak
When my account was doing well, was tricked into depositing more money into the account, with the promise of more returns. As we speak now, I have lost all my money; more than $60,000. When I tried to ask them to refund me my money; I was given an arrogant attitude. I don't want what happened to me to happen to another person, please run away from CM Trading and their fake bonuses.
2024-11-01
回复
Laura Van Demo
CMTrading is a scam. Anyone trading with this company be aware you will loose all your money and do not say you were never warned. I initially lost USD 20,000 while using copykat and started trading manually and have just lost USD 98,500.00 - gone all of it! The company persuades you to take a bonus to enable you earn more. Then the instructors make sure you make a profit initially and then pressurize you to deposit more money each time to gain more. When you gain more, the company increases charges on spreads and swaps (overnight trades) and then the instructors literally push you to buy bigger lot sizes and when the trades go against you your account gets blown up and they take your money. Run away very fast from CM Trading if you value your money. I have learnt the hard way losing my hard earned money.
2024-10-31
回复
Archie
I invested 250$ with then then started trading. Lost money via copy trading. Deposited 250$ again and made a loss. When I was at around 20$. I traded until I reached 300$. I tried to make withdrawal of 100USD but the withdraw buttons were grayed out. I could not withdraw.
2024-10-11
回复
Ladvire
As mentioned by another person, they pressure you to enter high risk large lot sizes so as to make sure you loose everything. Lodge a complaint they ignore you, not recommended.
2024-10-09
回复
Alec
Do not work with CM Trading under any circumstances! You will never withdraw the invested money, and they will simply write off the earned money from your account out of the blue. And in the case of me, the employees of the financial department themselves will drive you into debt and threaten you. I'm giving it a 0. Don't be fooled by the friendly votes and the "opportunity" to raise millions, these are all gimmicks to get you to give them money. I was led by two employees of this company: *** and a certain *** (completely inadequate), she then got me into debt twice. The first time she said that if I deposited an amount of $ 1000, she would remove the debt and give $ 3000 on top, promising of course she did, but after that from 4000 the amount dropped to 2500 and when asked where - she said that it was my fault and did not fulfill the terms of trade, although I fulfilled the conditions. And then, under her tune, I wanted to withdraw the balance and she brought me into a minus, but not at $ 2,000 as it was the first time, but at minus $ 7,000.
2024-09-29
回复
Vijay Boda
I deposited $100 because I was having doubt about them considering the calls they make to lure you, when I tried to withdraw they kept requesting for unnecessary documents and kept frustrating me, I think we should report cm trading is a fraud lets unite retrieve our money and shut them down, please anyone with suggestions is welcome.
2024-09-27
回复
Ethan Marchetti
I lost 65000 usd, and I want to report the matter to commercial crime unit of SAPS, problem is I don’t have their account number, because we made payments using card details. Anyone who has their account number, banks are difficult to give it.
2024-09-24
回复

第1-10條評論,共21個

寫評論

你的評價