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CEREMOS
Operating status: SCAM
Website: https://www.ceremosforex.com/https://cberrywtfx.com/
Broker violations and abnormal records
On 18 December 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that CEREMOS was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/ceremos
On 18 December 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that CEREMOS was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/ceremosAccording to its website, it is located in the London, and is regulated by US Financial Crimes Enforcement Network (FinCEN). Upon investigation, we searched the FinCEN and found a matching result. However, FinCEN is not the regulator in charge of forex and CFD brokers. Furthermore, we searched the National Futures Association (NFA), and no matching information was found in the NFA.
In addition, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that CEREMOS was providing financial services or products in the UK without authorisation.
The truth is that CEREMOS is not under valid regulation by any regulators to do forex. Investors' funds in this broker are unsafe and cannot be protected by any law.
CEREMOS is a scam.
According to its website, it is located in the London, and is regulated by US Financial Crimes Enforcement Network (FinCEN). Upon investigation, we searched the FinCEN and found a matching result. However, FinCEN is not the regulator in charge of forex and CFD brokers. Furthermore, we searched the National Futures Association (NFA), and no matching information was found in the NFA.In addition, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that CEREMOS was providing financial services or products in the UK without authorisation. The truth is that CEREMOS is not under valid regulation by any regulators to do forex. Investors' funds in this broker are unsafe and cannot be protected by any law.CEREMOS is a scam.CEREMOS is still in business, continuing its fraudulent activities to steal money. Therefore, the FCA updates its warning against TNFL FX, cautioning the public to stay away from this unauthorized firm. https://www.fca.org.uk/news/warnings/ceremos
CEREMOS is still in business, continuing its fraudulent activities to steal money. Therefore, the FCA updates its warning against TNFL FX, cautioning the public to stay away from this unauthorized firm. https://www.fca.org.uk/news/warnings/ceremosOn 6 September 2024, The Federal Financial Supervisory Authority (BaFin) issued a warning against CEREMOS (ceremos-fx.com), believing this company is providing financial and investment services on this website without the required authorisation. You may visit: https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_09_06_CEREMOS_en.html;jsessionid=391272B0D1ABA78D72C612C53A39203E.internet012
On 6 September 2024, The Federal Financial Supervisory Authority (BaFin) issued a warning against CEREMOS (ceremos-fx.com), believing this company is providing financial and investment services on this website without the required authorisation. You may visit: https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_09_06_CEREMOS_en.html;jsessionid=391272B0D1ABA78D72C612C53A39203E.internet012BrokersView found that the domain "https://www.ceremosforex.com/;https://cberrywtfx.com/" are currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
BrokersView found that the domain "https://www.ceremosforex.com/;https://cberrywtfx.com/" are currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
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