简体中文
繁體中文
English
Pусский
日本語
ภาษาไทย
Tiếng Việt
Bahasa Indonesia
Español
हिन्दी
Filippiiniläinen
Français
Deutsch
Português
Türkçe
한국어
العربية
Abstract:On December 7, the UK's Financial Conduct Authority (FCA) regulator warned against an unauthorized broker called Sapphire Markets, reminding the public to be aware of financial safety.
On December 7, the UK's Financial Conduct Authority (FCA) regulator warned against an unauthorized broker called Sapphire Markets, reminding the public to be aware of financial safety.
Sapphire Markets operats a website to promote financial services, including currency trading services. According to the website, it purportedly offers various financial instruments such as foreign exchange, indices, metals, oil, and cryptocurrencies. This company also claims to offer investors fixed spreads and competitive commission rates.
From the bottom of its homepage, we find that this broker claims to be a company registered in St. Kitts and Nevis, an island nation located in the Caribbean. Besides, this company provides visitors with three contact numbers attributed to the United States, the United Kingdom, and Australia.
Other than that, we could not find any valid regulatory information.
Please note that business registration is not the same as financial authorization. Not all registered businesses are qualified to offer financial products and services. Only entities and individuals authorized by financial regulators can legally offer financial services, with the types of offerings limited by strict regulations.
Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.
SC Malaysia has been cautioned regarding Arab investment company. According to the Authority, a possible clone operating an illegal investment scheme offers high returns e.g.a return of RM3,000 in 24 hours with an investment of RM300. This entity does not carry a License.
SWIFT EARNERS has emerged as a controversial and highly dubious player. Despite its claims of being a reliable broker with a base in the United States and additional operations in Thailand, the experiences of numerous victims tell a different story. A particularly harrowing account comes from a South African victim who has found himself ensnared in what appears to be a well-orchestrated scam.
When searching for "RIF-CAPITAL" in WikiFX, we found that we have not yet confirmed its valid license information. WikiFX has received eight complaints against the trader in the past three months.
Trading in the financial markets, whether forex or cryptocurrency, can seem daunting for beginners. However, with the right approach and mindset, anyone can evolve from a rookie to a confident trader. Here’s a step-by-step guide to help you navigate this journey.