Homepage > Warnings > Warnings (13.01): Allianz Market, Commerce Wealth…

Warnings (13.01): Allianz Market, Commerce Wealth…

On the lists of warnings appeared: 

  • Allianz Market / AllianzMarket (Swiss-SVG Holding LTD.) –
  • Commerce Wealth (CommerceWealth Ltd) –
  • Betal Trade FX –

oszukany przez SCAM - co zrobić

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.)

ADDRESS: Suite 305 Griffith Corporate Center 1510, Beachmont Kingstown St. Vincent and the Grenadines

FCA ostrzeżenie

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)

EMAIL: [email protected]
TELEPHONE: +18007214152
ADDRESS: Beachmont Business Centre, Suite 117 Kingstown, St. Vincent and the Grenadines

Warning from FCA

MFSA Malta ostrzeżenie

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


Warning from MFSA

Author: Michał Misiura

Are you a trader?

Help others and rate your broker! Use the search engine or find your broker on the list.


Last warnings:

financial warning

SCAM “MarketBull” – how they do it

Watch out for the MarketBull broker We warn against the MarketBull platform. According to the ...
Read More
financial warning

Warnings (7.04): MarketBull, Adamant FX, Global CFD…

The list of warnings includes: MarketBull - UI Group - Pacific Union Prime ...
Read More
financial warning

Warnings (2.04): Santander Invest, Ingo Invest, Trade-Labs

On the list of warning appeared: SantanderInvest - IngoInvest - Hui Hui Tong ...
Read More
financial warning

Warnings (30.03): Binvesting, ArgusTrade24, WinnGroups Capital…

On the list of European regulators' warnings appeared: STN-CAPITALS - GUAREX - DealFx - ...
Read More

Add a comment

Your email address will not be published. Required fields are marked *


Note: Opinions and posts on represent personal opinions and views of their respective authors and should not be interpreted as recommendations to purchase or sell securities. assumes no responsibility or liability for such content.
Go to top