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ParkMoney
Operating status: SCAM
Website: https://www.parkmoneyfx.com/
Broker violations and abnormal records
ParkMoney Limited claims to be registered with the Financial Services Authority (FSA) of St. Vincent and the Grenadines; however, our investigation found no matching entity in the SVG FSA’s official registry. The company also claims to operate in Dubai, UAE, but upon checking with the Securities and Commodities Authority (SCA), we found no evidence of it being licensed or regulated by this authority either. Based on these findings, ParkMoney is highly unlikely to hold any valid financial license permitting it to offer financial services or forex trading to the public, and it appears to be operating fraudulently.
ParkMoney Limited claims to be registered with the Financial Services Authority (FSA) of St. Vincent and the Grenadines; however, our investigation found no matching entity in the SVG FSA’s official registry. The company also claims to operate in Dubai, UAE, but upon checking with the Securities and Commodities Authority (SCA), we found no evidence of it being licensed or regulated by this authority either. Based on these findings, ParkMoney is highly unlikely to hold any valid financial license permitting it to offer financial services or forex trading to the public, and it appears to be operating fraudulently.
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