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forexeze.com
Operating status: SCAM
Website: https://forex-eze.com/http://forexeze.com/https://forexeze.io/
Broker violations and abnormal records
On April 8, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added FOREXEZE to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=FOREX-EZE
On April 8, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added FOREXEZE to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=FOREX-EZEOperators of website forex-eze.com purports to be a forex broker, operated by Forexeze Limited, a company allegedly registered with the Financial Services Authority of St. Vincent and the Grenadines (SVG FSA) and domiciled in the UK.
However, no matching records exist in the SVG FSA register. Although a company with the same name is listed in the UK's Financial Conduct Authority (FCA) register, the scant contact information provided by FOREXEZE leaves it uncertain whether it is genuinely associated with the Firm Reference Number 809435. Furthermore, the FCA-licensed entity is authorized as a PSD agent (payment sub-license), which does not permit forex trading brokerage activities. In simpler terms, even if the license were genuinely linked to FOREXEZE, the broker would still be prohibited from operating as a forex broker.
What's more, the Comisión Nacional del Mercado de Valores (CNMV) has added forex-eze.com to its warning list for providing investment services without authorization.
In essence, forex-eze.com is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.
forex-eze.com appears to be a scam.
Operators of website forex-eze.com purports to be a forex broker, operated by Forexeze Limited, a company allegedly registered with the Financial Services Authority of St. Vincent and the Grenadines (SVG FSA) and domiciled in the UK.However, no matching records exist in the SVG FSA register. Although a company with the same name is listed in the UK's Financial Conduct Authority (FCA) register, the scant contact information provided by FOREXEZE leaves it uncertain whether it is genuinely associated with the Firm Reference Number 809435. Furthermore, the FCA-licensed entity is authorized as a PSD agent (payment sub-license), which does not permit forex trading brokerage activities. In simpler terms, even if the license were genuinely linked to FOREXEZE, the broker would still be prohibited from operating as a forex broker.What's more, the Comisión Nacional del Mercado de Valores (CNMV) has added forex-eze.com to its warning list for providing investment services without authorization.In essence, forex-eze.com is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.forex-eze.com appears to be a scam.On April 19, 2024, the Financial Conduct Authority (FCA) issued a warning against forex-eze.com, identifying it as a clone of a former FCA-authorized firm. This warning substantiates our suspicions about the website. Furthermore, the FCA has uncovered another affiliated website, forexeze.com. Investors should exercise caution with these sites. https://www.fca.org.uk/news/warnings/forexezecom-forex-ezecom-clone-previously-fca-authorised-firm
On April 19, 2024, the Financial Conduct Authority (FCA) issued a warning against forex-eze.com, identifying it as a clone of a former FCA-authorized firm. This warning substantiates our suspicions about the website. Furthermore, the FCA has uncovered another affiliated website, forexeze.com. Investors should exercise caution with these sites. https://www.fca.org.uk/news/warnings/forexezecom-forex-ezecom-clone-previously-fca-authorised-firmOn May 30, 2024, the Financial Conduct Authority (FCA) issued an update to its warning against forex-eze.com. This update came in the wake of new discoveries regarding its affiliated websites and contact information. https://www.fca.org.uk/news/warnings/forexezecom-forex-ezecom-forexezeio-clone-previously-fca-authorised-firm
On May 30, 2024, the Financial Conduct Authority (FCA) issued an update to its warning against forex-eze.com. This update came in the wake of new discoveries regarding its affiliated websites and contact information. https://www.fca.org.uk/news/warnings/forexezecom-forex-ezecom-forexezeio-clone-previously-fca-authorised-firmBrokersView found that the domain "https://forex-eze.com/;http://forexeze.com/;https://forexeze.io/" 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://forex-eze.com/;http://forexeze.com/;https://forexeze.io/" 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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