Warnings (13.01): Allianz Market, Commerce Wealth…
Table of Warnings
On the lists of warnings appeared:
- Allianz Market / AllianzMarket (Swiss-SVG Holding LTD.) – allianzmarket.com
- Commerce Wealth (CommerceWealth Ltd) – commercewealth.com
- Betal Trade FX – betaltrade.com.
Watch out for Allianz Market / AllianzMarket
Allianz Market is a new SCAM masquerading as a Forex broker. This company is not licensed by any financial regulator. As the place of registration, he lists a mailbox in a tax haven, which is used by many offshore companies. Moreover, the parent company of Allianz Market is Swiss-SVG Holding LTD, responsible for SCAM Monfex.
Allianz Market / AllianzMarket (Swiss-SVG Holding LTD.)
WEBSITE: allianzmarket.com
ADDRESS: Suite 305 Griffith Corporate Center 1510, Beachmont Kingstown St. Vincent and the Grenadines
FCA warns against Commerce Wealth
The British Financial Conduct Authority (FCA) warns against Commerce Wealth claiming to be a Forex broker. However, this entity is not subject to regulated trade, has no license to provide services and there is a high risk that it is a SCAM.
Commerce Wealth (CommerceWealth Ltd)
WEBSITE: commercewealth.com
EMAIL: assistant@commercewealth.com
TELEPHONE: +18007214152
ADDRESS: Beachmont Business Centre, Suite 117 Kingstown, St. Vincent and the Grenadines
MFSA warns against Betal Trade FX
The Maltese financial regulator warns against Betal Trade FX – a company claiming to be a Forex broker that holds its license. MFSA denies this information and advises against using the company’s services.
Betal Trade FX
WEBSITE: betaltrade.com.
