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Appraisal Digital Trade

Operating status: SCAM

Website: https://appraisaldigitaltrade.com/

Broker violations and abnormal records
  • Oct 03, 2022 The British Columbia BCSC Added Appraisal Digital Trade into Its Warnings

    On 4 Oct 2022, the British Columbia Securities Commission (BCSC) issued a warning that Appraisal Digital Trade was not registered to trade in, or advise on, securities or derivatives in BC. You may visit: https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2022/appraisal-digital-trade

    On 4 Oct 2022, the British Columbia Securities Commission (BCSC) issued a warning that Appraisal Digital Trade was not registered to trade in, or advise on, securities or derivatives in BC. You may visit: https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2022/appraisal-digital-trade
  • Oct 08, 2022 BrokersView has Reviewed that Appraisal Digital Trade is an Unregulated Forex Broker

    Appraisal Digital Trade claims to be registered in the USA. So we searched National Futures Association (NFA) of the United States but found no matching results. That means the broker is not authorized to provide financial services in the country. 

    In addition, this broker also claims to be located in Ireland. So we searched Central Bank of Ireland (CBI) but still found no results that matched this company. In other words, the broker is not regulated by CBI.

    Moreover, the British Columbia Securities Commission (BCSC) issued a warning that Appraisal Digital Trade was not registered to trade in, or advise on, securities or derivatives in BC.

    The truth is that Appraisal Digital Trade is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

    Appraisal Digital Trade claims to be registered in the USA. So we searched National Futures Association (NFA) of the United States but found no matching results. That means the broker is not authorized to provide financial services in the country. In addition, this broker also claims to be located in Ireland. So we searched Central Bank of Ireland (CBI) but still found no results that matched this company. In other words, the broker is not regulated by CBI.Moreover, the British Columbia Securities Commission (BCSC) issued a warning that Appraisal Digital Trade was not registered to trade in, or advise on, securities or derivatives in BC.The truth is that Appraisal Digital Trade is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.
  • Dec 11, 2022 BrokersView has found that Appraisal Digital Trade is not working

    BrokersView found the domain "https://appraisaldigitaltrade.com/" is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

    BrokersView found the domain "https://appraisaldigitaltrade.com/" is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

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