Marex Spectron · China Hong Kong
2019-07-12
-
U.S.A (English)
Cyprus（English）
|
Score
/10
License Index
Business Index
Risk Management Index
Software Index
Regulatory Index
Futures License
SFCRegulated
Market Making(MM)
FCARegulated
Investment Advisory License
FCAOverrun
Common Financial Service License
NFAOverrun
Company Name:
Marex Spectron GroupCompany Abbreviation:
Marex SpectronCountry/Area of Registry:
Regulatory Status:
RegulatedCustomer Service Email Address:
acrabbe@marexspectron.comCustomer Service Phone Number:
4402076504104WikiFX Risk Alerts
Previous Detection: 2019.12.11 Risk: 3 Item
WikiFX Field Survey
MT4/5 Identification
Website Identification
Relationship Genealogy
Clone Firm
Company Summary
I have applied for the withdrawal which was always in the status of audit,for one week.
The platform hasn’t audited my request for withdrawal,seems like absconded.They say something I don’t understand on the phone and hang off. Be aware of this platform. I will post more exposures on this fraud platform!
I was invited into a stock group I don’t know by whom in June,which was a QQ group names “Yipinhong”.A teacher named Qiuchen Meng taught us freely.Her name of live broadcast was:Yipinhong.There are five teachers in it including Qiuchen Meng,Yihong Wang,Gang Yang,Zongyao Chen and Shouyi Zhu.Meng said they were competing and told us to vote on her.Sometimes she could win several hundred thousand USD within several minutes by operating DJI directly.She said she has great funds and has set the price of take profit and stop loss and controlled the position,as well as she has a senior fellow apprentice who has a dedicated research team in doing stocks for over 20 years.With high profits and accuracy,they could beat the market by 80%.So I listened to them and watched their operation.It’s said that it only enrolls 88 people annually.Celebrities can operate stock&ETF and DJI,etc.The so-called attendance depends on attendance rate and doing homework.Only good performers can they join.During that time,two person contacts me everyday and supervise my study and attendance,as well as gives me an AD card.The two person are namely Jason who has changed his name.Under their so-called supervision and concern,as well as the encouragement of Meng,who recommeds us a service manager ZhenLi.She said the manager will serve us specially.Now she recommends us to open an account.So I opened an account on 12nd,June and operated with the guide of Zhenli.During 13rd and 21st in June,I collected for 101,600 USD and deposited in it.I was not allowed to operate by myself to pay to the private account (including Pingping Xiong,Zhiwei Zuo and Chunyan Yuan).The so-called captain will group according to the amount of money each of us deposited in.At first there a person names Duoxing Zhe, who is the the senior fellow apprentice of Meng and said to be best.And the person with operation is named Jianglong Guo maybe Xinlong.I followed him and earned more than RMB 100 thousand.They continued asking me add funds since I didn’t put too much in at beginning and promised to upgrade my group,thus earning more within more operations.I was woolly-minded so I raised money everywhere and deposited over RMB 700 thousand totally.On Friday, June 21st,Meng said the lesson would pause and operate completely in next week,as well as told us to talk about operation with our captain.I haven’t operated and received no notifications during 21st to 28th .They said person with great funds are operating and those who with less funds will not be notified if the market is unhealthy.I wanted to withdraw my money on 27th,but it hasn’t been to the account yet for 3 days.I felt something was wrong.The customer service told me to wait for 3 days at the latest patiently.I withdrawed other funds,but all of which was under cash collector’s confirmation and was unavailable.I contacted all people on 28th,June and nobody responded.Then I knew I have been cheated.
FXDPGppv0138
2019/07/24
Meng Qiuchen, female, over thirty. Meng said that she was backed by a professional team, and advised me to buy forex. But I couldn't withdraw my money as soon as I deposited in my MMAREX’s account. Now the platform is unaccessible. I have reported to the police, hoping that all those cheaters will be arrested. Its former website is www.marexforex.com, but the website belongs to another platform now.
The Securities and Futures Commission (SFC) is an independent statutory body set up in 1989 to regulate Hong Kong's securities and futures markets. The SFC derives its investigative, remedial and disciplinary powers from the Securities and Futures Ordinance (SFO) and subsidiary legislation. Operationally independent of the Government of the Hong Kong Special Administrative Region, the SFC is funded mainly by transaction levies and licensing fees. As a financial regulator in an international financial centre, the SFC strives to strengthen and protect the integrity and soundness of Hong Kong's securities and futures markets for the benefit of investors and the industry.
Current Status:
RegulatedLicense Type:
Futures LicenseRegulated in Country/Area
Regulatory License No.：
AWH257Licensed Institutions :
Effective Time :
2011/1/28Email Address of Licensed Institution :
--Expiry Date :
--Website of Licensed Institution :
--Phone Number of Licensed Institution :
852 22311222Address of Licensed Institution:
Unit 1107 ICBC Tower, 3 Garden Road, Central, Hong KongLicensed Institution Certified Documents :
Marex Spectron SFC截图2 View Certified Documents Marex Spectron SFC截图1 View Certified Documents Marex Spectron SFC监管信息2.20191106 View Certified Documents Marex Spectron SFC监管信息1.20191106 View Certified DocumentsThe Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry. On 19 December 2012, the Financial Services Act 2012 received royal assent, and it came into force on 1 April 2013. The Act created a new regulatory framework for financial services and abolished the Financial Services Authority. The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the United Kingdom. It focuses on the regulation of conduct by both retail and wholesale financial services firms.
Current Status:
RegulatedLicense Type:
Market Making(MM)Regulated in Country/Area
Regulatory License No.：
442767Licensed Institutions :
Effective Time :
2006/1/13Email Address of Licensed Institution :
consumer.queries@fca.org.ukExpiry Date :
--Website of Licensed Institution :
--Phone Number of Licensed Institution :
44 2070661000Address of Licensed Institution:
Level Five 155 Bishopsgate London EC2M 3TQ UNITED KINGDOMLicensed Institution Certified Documents :
Marex Spectron FCA牌照 View Certified Documents Marex Financial FCA20190812.jpg View Certified DocumentsThe Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry. On 19 December 2012, the Financial Services Act 2012 received royal assent, and it came into force on 1 April 2013. The Act created a new regulatory framework for financial services and abolished the Financial Services Authority. The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the United Kingdom. It focuses on the regulation of conduct by both retail and wholesale financial services firms.
Current Status:
OverrunLicense Type:
Investment Advisory LicenseRegulated in Country/Area
Regulatory License No.：
193027Licensed Institutions :
Effective Time :
2001/12/1Email Address of Licensed Institution :
consumer.queries@fca.org.ukExpiry Date :
--Website of Licensed Institution :
--Phone Number of Licensed Institution :
44 2070661000Address of Licensed Institution:
Level Five 155 Bishopsgate London EC2M 3TQ UNITED KINGDOMLicensed Institution Certified Documents :
Marex Spectron FCA牌照 View Certified Documents Marex Spectron International Limited FCA20190812.jpg View Certified DocumentsNational Futures Association (NFA) is the industrywide, self-regulatory organization for the U.S. derivatives industry, providing innovative and effective regulatory programs. Designated by the CFTC as a registered futures association, NFA strives every day to safeguard the integrity of the derivatives markets, protect investors and ensure Members meet their regulatory responsibilities.
Current Status:
OverrunLicense Type:
Common Financial Service LicenseRegulated in Country/Area
Regulatory License No.：
0424278Licensed Institutions :
Effective Time :
--Email Address of Licensed Institution :
information@nfa.futures.org.Expiry Date :
--Website of Licensed Institution :
--Phone Number of Licensed Institution :
001 3127811300Address of Licensed Institution:
360 Madison Avenue 3rd Floor New York, NY 10017 United StatesLicensed Institution Certified Documents :
Marex Spectron NFA牌照 View Certified Documents Marex Spectron NFA监管信息20191105 View Certified DocumentsIdentification Result
Most visited countries/areas
No data
Load failure
For more comprehensive data
Please download WikiFX APP
WikiFX prompts you
Please choose wisely! Please avoid unnecessary loss
No relevant information
No relevant information
Special Note
×
Select Country/Area
China
www.fxeye.comChina Hong Kong
www.wikifx.hkChina Taiwan
www.wikifx.twUnited States
www.wikifx.usSouth Korea
www.wikifx.krUnited Kingdom
www.wikifx.ukJapan
www.wikifx.jpIndonesia
www.wikifx.idVietnam
www.wikifx.vnAustralia
www.wikifx.com.auSingapore
www.wikifx.sgThailand
th.wikifx.comCyprus
cy.wikifx.comGermany
www.wikifx.deRussia
ru.wikifx.comPhilippines
www.wikifx.phNew Zealand
nz.wikifx.comUkraine
ua.wikifx.comIndia
www.wikifx.inFrance
www.wikifx.frSpain
www.wikifx.esPortugal
pt.wikifx.comMalaysia
www.wikifx.myNigeria
ng.wikifx.comCambodia
kh.wikifx.com
Customer Service Phone Number ：（zh-CN）4006888219;（En）+86 17126630052
Official Email：wikifx@wikifx.com； License or other information error correction, please send the information to: QA@wikifx.comAD cooperation：AD@wikifx.com
The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.
Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click "Complaints "and "Correction" to inform us. We will check immediately and release the results.
Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.
Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.
Select Country/Area
China
www.fxeye.comChina Hong Kong
www.wikifx.hkChina Taiwan
www.wikifx.twUnited States
www.wikifx.usSouth Korea
www.wikifx.krUnited Kingdom
www.wikifx.ukJapan
www.wikifx.jpIndonesia
www.wikifx.idVietnam
www.wikifx.vnAustralia
www.wikifx.com.auSingapore
www.wikifx.sgThailand
th.wikifx.comCyprus
cy.wikifx.comGermany
www.wikifx.deRussia
ru.wikifx.comPhilippines
www.wikifx.phNew Zealand
nz.wikifx.comUkraine
ua.wikifx.comIndia
www.wikifx.inFrance
www.wikifx.frSpain
www.wikifx.esPortugal
pt.wikifx.comMalaysia
www.wikifx.myNigeria
ng.wikifx.comCambodia
kh.wikifx.com
