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AMERITFOREXTRADE
On March 7, 2023, the Financial Conduct Authority (FCA) issued a warning against AMERITFOREXTRADE, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/ameritforextrade
On March 7, 2023, the Financial Conduct Authority (FCA) issued a warning against AMERITFOREXTRADE, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/ameritforextradeAMERITFOREXTRADE falsely claims to be regulated by the Belize Financial Services Commission (Belize FSC), Commodity Futures Trading Commission (CFTC), the Cyprus Securities and Exchange Commission (CySEC), and Investment Industry Regulatory Organization of Canada (IIROC). We conducted a search in the registers of the aforementioned regulators but found no corresponding records, indicating that it is not regulated by them at all.
In addition, the Financial Conduct Authority (FCA) has flagged AMERITFOREXTRADE as an unauthorized firm in the UK.
In essence, AMERITFOREXTRADE 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.
AMERITFOREXTRADE appears to be a scam.
AMERITFOREXTRADE falsely claims to be regulated by the Belize Financial Services Commission (Belize FSC), Commodity Futures Trading Commission (CFTC), the Cyprus Securities and Exchange Commission (CySEC), and Investment Industry Regulatory Organization of Canada (IIROC). We conducted a search in the registers of the aforementioned regulators but found no corresponding records, indicating that it is not regulated by them at all.In addition, the Financial Conduct Authority (FCA) has flagged AMERITFOREXTRADE as an unauthorized firm in the UK.In essence, AMERITFOREXTRADE 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.AMERITFOREXTRADE appears to be a scam.
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