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NASDAQ 500 -

No Regulation

Score

0123456789

/10

NASDAQ 500

Item: NASDAQ 500
Rating: 1.49

Marshall Islands|2-5 years|

Suspicious Regulatory License|MT4/5 White Label|Regional Brokers|High potential risk|

http://nasdaq500.com/

Website

Open Account Time Machine

Rating Index

MT4/5 Identification

White Label

Server Name

EmpikaEnterpriseLtd-Trader MT4

Server Location

United States

Contact

support@nasdaq500.com

http://nasdaq500.com/

Licenses

No valid regulatory information, please be aware of the risk!

VPS Standard

No restriction on the broker account. Support service provided by WikiFX

Single Core

40G

Open Now

Broker Information

Company Name

Empika Enterprise LTD

Company Abbreviation

NASDAQ 500

Platform registered country and region

Marshall Islands

Company website

http://nasdaq500.com/

Pyramid scheme complaint

Expose

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Warning: Low score, please stay away!

Previous Detection : 2023-09-23

It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

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Exposure

1 pieces of exposure in total

Pyramid scheme complaint

Expose

Unable to withdraw

After paying 44859 yuan, in wake of wrong bank card account, I still couldn’t withdraw fund. NASDAQ 500 continued to ask for 33887 as a margin, which is simply a scam!

MOZIFUSHI

2020-07-05 15:42

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Ah Joe

more than one year

NASDAQ has been proven to be a fake investment fraud company that poses a serious threat to the safety of users' funds. Many traders have difficulty withdrawing money from this platform. You are advised to stay away from the website immediately and report such actions to the relevant regulatory authorities if needed.