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Tag: Margex

Unauthorized Crypto Broker Margex Continues To Grow In The U.S.

Crypto Ben -
The Spanish regulator CNMV issued a warning against crypto derivatives broker Margex. The unauthorized offshore broker offers leverage of up to 100:1, which is significantly higher than the maximum leverage of 30:1 allowed by ESMA. Margex is active on Twitter, YouTube, and Facebook and deploys an aggressive affiliate and referral system to chase new clients. According to the latest statistics, the broker receives most of its traffic from clients in the U.S.

Attention! Unauthorized Offshore Broker Margex Still Soliciting Clients!

CNMV Ben -
In Feb 2022, Spanish CNMV issued a warning against crypto derivatives broker Margex. On its website, Margex claims that the so-called MP Shield system would protect clients from price manipulation on the crypto market. The offshore broker offers leverage of up to 100:1, which is significantly higher than the maximum leverage of 30:1 allowed by ESMA. Margex is active on Twitter, YouTube, and Facebook and deploys an aggressive affiliate and referral system to chase new clients. Margex is still active with Changelly and ChangeNow!

Investor warning against crypto derivative broker Margex!

CNMV Charlene Lensburg -
The Spanish regulator CNMV has issued a warning against crypto derivatives broker Margex (https://margex.com). On its website, Margex claims that the so-called MP Shield system would protect clients from price manipulation on the crypto market. How this is supposed to work is not explained. The offshore broker offers leverage of up to 100:1, which is significantly higher than the maximum leverage of 2:1 allowed by ESMA. Margex is very active on Twitter, YouTube, and Facebook and deploys an aggressive affiliate and referral system to chase new clients.

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