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Merricks Invest

Operating status: SCAM

Website: https://merricksinvest.cc/

Broker violations and abnormal records
  • Oct 09, 2022 The Romania Financial Supervisory Authority (ASF) Added Merricks Invest into Its Investor Alerts

    On 10th Oct 2022, the Romania Financial Supervisory Authority (ASF) issued a warning against Smart Oasis LLC/Merricks Invest for not being authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments. You may visit: https://asfromania.ro/en/a/19/investor-alerts---information

    On 10th Oct 2022, the Romania Financial Supervisory Authority (ASF) issued a warning against Smart Oasis LLC/Merricks Invest for not being authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments. You may visit: https://asfromania.ro/en/a/19/investor-alerts---information
  • Dec 18, 2022 BrokersView has Reviewed that Merricks Invest is an Unregulated Broker

    Merricks Invest claims to be owned and operated by Smart Oasis LLC, a company registered with St. Vincent and the Grenadines with registration number: 1996 LLC 2022. We indeed found a match result to Smart Oasis LLC in SVG FSA. But please be informed that SVG FSA is not a financial regulator that issues licenses for forex trading or regulates entities engaging in forex trading.

    More importantly, the Romania Financial Supervisory Authority (ASF) issued a warning against both Smart Oasis LLC and Merricks Invest for being not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.

    The truth is, Merricks Invest is not under valid regulation by any regulators to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law. Therefore, it is a scam.

    Merricks Invest claims to be owned and operated by Smart Oasis LLC, a company registered with St. Vincent and the Grenadines with registration number: 1996 LLC 2022. We indeed found a match result to Smart Oasis LLC in SVG FSA. But please be informed that SVG FSA is not a financial regulator that issues licenses for forex trading or regulates entities engaging in forex trading.More importantly, the Romania Financial Supervisory Authority (ASF) issued a warning against both Smart Oasis LLC and Merricks Invest for being not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.The truth is, Merricks Invest is not under valid regulation by any regulators to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law. Therefore, it is a scam.

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Risk Warning:

FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.

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