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Tag: The Financial Commission

The Financial Commission Certifies Broker 4X Solutions!

Broker platforms tamir -
The Financial Commission announced the certification of trading technology provider 4X Solutions. The certification would be part of its ongoing efforts to help ensure brokers and traders are operating in a fair and transparent environment with commonly accepted standards for trading technologies. The core product of 4X Solutions is a MetaTrader copy trading platform that can be used standalone or as a foundation for a more specialized application through API integration. Allegedly, 15,000 traders use the 4X Solutions platform.

Whistleblower Request – Russian Serenity Financial, GrandCapital, and Jekaterina Soldatova

Crypto Payments tamir -
Until August 2020, Estonia-based Serenity Financial d/b/a SerenityPay (www.serenity-financial.io) operated as a licensed crypto payment processor and Exchange operator. The license was terminated. As a contact email, SerenityPay has provided the email [email protected], which is associated with the Russian offshore broker operator GrandCapital. Jekaterina Soldatova is the only registered director. She also holds board positions with six other Estionan entities. We want to learn more about SerenityPay and Soldatova.

Offshore broker Axiory with super-high leverage does not accept clients from UK and EU!

ASIC tamir -
Axiory offshore broker is operated by Axiory Global Ltd, regulated by FSC Belize, and Tradit Ltd, regulated by FSC Mauritius. It does not acquire clients in the UK, and EU whereby registration is algorithmically blocked and not possible. Thus Axiory abides by regulatory requirements in these countries. Axiory also does not allow pre-KYC deposits, positively differentiating itself from many other offshore brokers. It offers leverage of up to 1:777. However, in Eu

Attention! Investor warning against crypto investment scam CalcusFX

FCA Ben -
The UK FCA issued a warning against the crypto investment scam CalcuxFX on 12 April 2022. A few days later, The Financial Commission, a private external dispute resolution (EDR) organization with Russian owners added the investment scam to its warning list. The decision was allegedly made upon reviewing CalcusFX's allegedly submitted application to become a member. The purported UK-registered operator CNG (Group) Limited has been sent into administration in March 2022. Stay away, save your money, data, and mental health.

Attention! FTechnics-powered offshore broker Agra Markets is new on the radar!

Offshore Broker Ben -
Agra Markets is a new offshore broker operating through Agra Markets LLC in St. Vincent & The Grenadines. The offshore entity was only incorporated in Nov 2021. On 29 Mar 2022, The Financial Commission (always a good place for unregulated offshore brokers) announced Agra Markets as a new member. The social media channels on Facebook, Instagram, or LinkedIn are currently not filled. Agra Markets is at the start. Be super careful with unregulated offshore brokers. You will most likely lose all your money.

The Financial Commission expels unregulated EGMarkets from membership!

Offshore Broker Ben -
The Financial Commission, a private external dispute resolution (EDR) organization for unregulated and regulated online brokers expelled the unregulated Nigerian broker Eagle Global Markets a/k/a EGMarkets from the membership in the organization. Allegedly, EGMarkets breached contractual obligations and did not pay its membership fees. Consequently, EGMarkets clients will not be eligible for reimbursement from The Financial Commission’s compensation fu

The Financial Commission member Opoforex continues it illegal activities in Europe!

FSA SVG tamir -
Two weeks ago, we issued a warning against the offshore broker scheme Opoforex, registered in St. Vincent & The Grenadines (SVG) in Feb 2021 by corporate builder Wilfred Services Ltd. The Financial Services Authority (FSA) VSG has clarified in Feb 2022 that it does not regulate or authorize forex or CFD brokers. Opoforex has no authorization to offer its services in Europe or other regulatory regimes but continues to solicit consumers. Stay away from Opoforex and other offshore brokers.

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