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thtbyey

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Operating status: SCAM

Website: https://cisjie.com/#/home

Broker violations and abnormal records
  • 2024-04-30 The SCB issued a Warning against FXCH MARKETS LIMITED (https://cisjie.com/#/home)

    On 1 May 2024, the Securities Commission of The Bahamas (SCB) issued a warning against FXCH MARKETS LIMITED (https://cisjie.com/#/home), believing this company might be providing financial services or products without authorisation. You may visit: https://www.scb.gov.bs/wp-content/uploads/2024/05/Public-Notice-4-of-2024-Entities-Not-Regulated-by-the-Securities-Commission-of-The-Bahamas-May.pdf.

    On 1 May 2024, the Securities Commission of The Bahamas (SCB) issued a warning against FXCH MARKETS LIMITED (https://cisjie.com/#/home), believing this company might be providing financial services or products without authorisation. You may visit: https://www.scb.gov.bs/wp-content/uploads/2024/05/Public-Notice-4-of-2024-Entities-Not-Regulated-by-the-Securities-Commission-of-The-Bahamas-May.pdf.
  • 2024-05-22 BrokersView has Reviewed that thtbyey (https://cisjie.com/#/home) is an Unregulated Broker

    Thtbyey is owned and operated by thtbyey Markets Limited, which is located in the Bahamas, and is licensed and regulated by the Securities Commission of The Bahamas (SCB), offering wide range of financial services, including Forex, Crypto, Indices, US Stocks, HK Stocks and more instruments in global markets. 

    Upon investigation, we found that thtbyey Markets Limited is not regulated by the SCB.

    And the SCB issued a warning that FXCH MARKETS LIMITED (https://cisjie.com/#/home ) was providing financial services or products without authorisation.

    The truth is that Thtbyey 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.

    Thtbyey is a scam.

    Thtbyey is owned and operated by thtbyey Markets Limited, which is located in the Bahamas, and is licensed and regulated by the Securities Commission of The Bahamas (SCB), offering wide range of financial services, including Forex, Crypto, Indices, US Stocks, HK Stocks and more instruments in global markets. Upon investigation, we found that thtbyey Markets Limited is not regulated by the SCB.And the SCB issued a warning that FXCH MARKETS LIMITED (https://cisjie.com/#/home ) was providing financial services or products without authorisation.The truth is that Thtbyey 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.Thtbyey is a scam.