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    Colmex Pro

    • United Kingdom United Kingdom
    • Within 1 year
    • Regulated in South Africa
    • Financial Service Corporate
    • Non MT4/5 Software
    • Suspicious Scope of Business
    WikiFX Score
    Comparison
    • 442037691124
    • --
    • --
    • --
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    VPS Standard

    No restriction on the broker account. Provide service support by WikiFX

    • Single Core

    • 1G

    • 40G

    Open for free
    Warning: Low score, please stay away! 3
    2022.07.06

    This broker exceeds the business scope regulated by South Africa FSCA(license number: 46990)National Futures Association-UNFX Non-Forex License, please be aware of the risk!

    The CyprusCYSEC regulatory (license number: 123/10) claimed by this broker is a suspicious clone, please be aware of the risk!

    Broker Information
    • Company Name

      Colmex Pro Ltd

    • Regulatory Status

      Exceeded

    • Company Abbreviation

      Colmex Pro

    • Country/Region

      United Kingdom

    • Phone of the company

      442037691124

    • Company address

      --

    Company website
    Twitter
    Facebook
    • --
    Customer Service Email Address
    • --

    Colmex Pro

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    Financial Sector  Conduct  Authority

    Financial Sector Conduct Authority (FSCA)

    The Financial Sector Conduct Authority (FSCA) is the market conduct regulator of financial institutions, that provide financial products and financial services, financial institutions that are licensed in terms of a financial sector law, including banks, insurers, retirement funds and administrators, and market infrastructures. The FSCA is responsible for market conduct regulation and supervision. FSCA aims to enhance and support the efficiency and integrity of financial markets and to protect financial customers by promoting their fair treatment by financial institutions, as well as providing financial customers with financial education. The FSCA will further assist in maintaining financial stability.

    • Licensed Institution :

      COLMEX PRO LIMITED

      Effective Date :

      2016-11-10
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      CHRYSANTHOU MYLONA, 1 PANAGIDIS BUILDING, 4TH FLOOR FLAT / OFFICE 3, LIMASSOL, CYPRUS

      Phone Number of Licensed Institution :

      +357 250 30036
    • Licensed Institution Certified Documents :

      Annex1 Annex2
    Cyprus Securities and Exchange Commission

    Cyprus Securities and Exchange Commission (CYSEC)

    The Cyprus Securities and Exchange Commission (CySEC) was established in accordance with section 5 of the Securities and Exchange Commission (Establishment and Responsibilities) Law of 2001 as a public legal entity. It is an independent public supervisory Authority responsible for the supervision of the investment services market, transactions in transferable securities carried out in the Republic of Cyprus and the collective investment and asset management sector. It also supervises the firms offering administrative services which do not fall under the supervision of ICPAC and the Cyprus Bar Association.

    • Licensed Institution :

      Colmex Pro Ltd

      Effective Date :

      2010-10-19
    • Email Address of Licensed Institution :

      info@colmexpro.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      https://www.colmexpro.com/,www.colmex.com

      Expiry Date :

      --
    • Address of Licensed Institution :

      117 Makariou III Avenue & Sissifou Street, Quarter of Apostoloi Petrou & Pavlou, 3021 Limassol, Cyprus

      Phone Number of Licensed Institution :

      +357 25 030 036
    • Licensed Institution Certified Documents :

      Annex1 Annex2 Annex3

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    Colmex Pro

    根據香港證券及期貨事務監察委員會的規定

    為確保您查看資訊及時性和準確性,我們將為您跳轉到相關的監管資訊頁面

    WikiFX·pyramid scheme complaint
    1  Know about pyramid scheme  >
    2  Pyramid scheme complaint   >
    3  Done
    1. What is pyramid scheme complaint?
    With the continuous development of the forex market, more and more Ponzi schemes have poured in, and global investors have suffered greatly. WikiFX has set up a complaint channel in order to ensure the funds security and prevent more scams. We sincerely invite foreign exchange investors to report such fraud platforms and jointly purify the market environment!
    2. 10 Features of Pyramid Scheme
    High Profit Promised Level Marketing Required Multi-level Marketing False Advertising Master Trader Awarded 'Datuk' Brainwashing-style training Fake Regulation Copycat of other platforms Marketing & PR campaigns
    Report immediately
    Report This Platform
    Colmex Pro
    * Contact number
    0086
    *Enter your phone number
    *Reporting Reasons

    *Enter your reason
    Related Photos
    Confirm to Submit

    Submit successfully!

    You can check the real-time processing progress in 'User Center-My Release-Ponzi Scheme'

    Confirm

    Colmex Pro · Company summary

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    Risk Warning

    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.

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