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99Stock Trades
Operating status: SCAM
Website: https://99stocktrades.com/
Broker violations and abnormal records
On November 3, 2023, the British Columbia Securities Commission (BCSC) issued a warning against 99Stock Trades, stating that this broker is not registered to trade in, or advise on, securities or derivatives in BC. https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2023/99stock-trades
On November 3, 2023, the British Columbia Securities Commission (BCSC) issued a warning against 99Stock Trades, stating that this broker is not registered to trade in, or advise on, securities or derivatives in BC. https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2023/99stock-trades99Stock Trades fails to disclose its regulatory information, which is a significant scam indicator, as legitimate brokers always prominently display such information to ensure transparency.
99Stock Trades is not transparent about its actual operator. It lacks a customer service phone line and vaguely states its location as being in the United States. We conducted a search in the register of the National Futures Association (NFA) but didn't find any records matching it.
Furthermore, the British Columbia Securities Commission (BCSC) has issued a warning against 99Stock Trades, stating that this broker is not registered to trade in, or advise on, securities or derivatives in BC.
In essence, 99Stock Trades is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.
99Stock Trades is unequivocally a scam.
99Stock Trades fails to disclose its regulatory information, which is a significant scam indicator, as legitimate brokers always prominently display such information to ensure transparency.99Stock Trades is not transparent about its actual operator. It lacks a customer service phone line and vaguely states its location as being in the United States. We conducted a search in the register of the National Futures Association (NFA) but didn't find any records matching it.Furthermore, the British Columbia Securities Commission (BCSC) has issued a warning against 99Stock Trades, stating that this broker is not registered to trade in, or advise on, securities or derivatives in BC.In essence, 99Stock Trades is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. 99Stock Trades is unequivocally a scam.
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