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Socrates Legacy
Operating status: SCAM
Website: https://socrateslegacy.com
Broker violations and abnormal records
Socrates Legacy claims to be a financial service provider operated by Socrates Legacy LTD, and has registered by Comoros Union with International Brokerage and Clearing Houses license, offering forex trading in financial markets.
Upon investigation, we found that Socrates Legacy LTD is not regulated by the MWALI INTERNATIONAL SERVICES AUTHORITY (MISA) in Comoros. And it is illegal to provide financial derivatives services such as Forex trading in Comoros. At present, there is no regulatory authority that has officially authorized financial derivatives trading services in Comoros.
The truth is that Socrates Legacy 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.
Socrates Legacy is a scam.
Socrates Legacy claims to be a financial service provider operated by Socrates Legacy LTD, and has registered by Comoros Union with International Brokerage and Clearing Houses license, offering forex trading in financial markets. Upon investigation, we found that Socrates Legacy LTD is not regulated by the MWALI INTERNATIONAL SERVICES AUTHORITY (MISA) in Comoros. And it is illegal to provide financial derivatives services such as Forex trading in Comoros. At present, there is no regulatory authority that has officially authorized financial derivatives trading services in Comoros.The truth is that Socrates Legacy 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.Socrates Legacy is a scam.
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