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THOR FX
Operating status: SCAM
Website: https://thorfx.com/
Broker violations and abnormal records
On 13 November 2023, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that THOR FX was providing financial services or products without authorisation. You may visit: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0
On 13 November 2023, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that THOR FX was providing financial services or products without authorisation. You may visit: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0According to its website, it claims registered in the Marshall Islands, upon investigation, we found matching information in the Marshall Islands Registry (IRI), but only IRI registration without other regulatory certification cannot be used as strong evidence for regulating foreign exchange.
In addition, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that THOR FX was providing financial services or products without authorisation.
The truth is that THOR FX 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.
THOR FX is a scam.
According to its website, it claims registered in the Marshall Islands, upon investigation, we found matching information in the Marshall Islands Registry (IRI), but only IRI registration without other regulatory certification cannot be used as strong evidence for regulating foreign exchange.In addition, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that THOR FX was providing financial services or products without authorisation.The truth is that THOR FX 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.THOR FX is a scam.
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