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Firdex
Operating status: SCAM
Website: https://firdex.com/en
Broker violations and abnormal records
On June 24, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added FIRDEX (HTTPS://FIRDEX.COM) to its warning list for providing investment services without authorization.You may visit: https://www.cnmv.es/webservices/verdocumento/ver?e=YNexG%2bKpEiTKKDN8tp6rNZqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL.
On June 24, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added FIRDEX (HTTPS://FIRDEX.COM) to its warning list for providing investment services without authorization.You may visit: https://www.cnmv.es/webservices/verdocumento/ver?e=YNexG%2bKpEiTKKDN8tp6rNZqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL.Firdex claims to be a forex CFD provider located in Canada, offering wide range of financial services, including Forex, Futures, Bond, Commodities, Digital Currencies, Indices and more instruments in global markets. However, there is no detailed financial services licenses and other licensing certificates. A company that offers financial services must have financial license in the country where it is located.
Upon investigation, we found that Firdex is not regulated by the Investment Industry Regulatory Organization of Canada (IIROC).
And the CNMV added FIRDEX (HTTPS://FIRDEX.COM) to its warning list for providing investment services without authorization.
The truth is that Firdex is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.
Firdex is a scam.
Firdex claims to be a forex CFD provider located in Canada, offering wide range of financial services, including Forex, Futures, Bond, Commodities, Digital Currencies, Indices and more instruments in global markets. However, there is no detailed financial services licenses and other licensing certificates. A company that offers financial services must have financial license in the country where it is located.Upon investigation, we found that Firdex is not regulated by the Investment Industry Regulatory Organization of Canada (IIROC).And the CNMV added FIRDEX (HTTPS://FIRDEX.COM) to its warning list for providing investment services without authorization.The truth is that Firdex is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.Firdex is a scam.
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