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COMEX GROUP

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Operating status: SCAM

Website: https://www.ccfgroupam.com; https://comexgroupltd.com/index1

Broker violations and abnormal records
  • 2023-04-20 BrokersView has reviewed that COMEX GROUP is an unregulated broker

    COMEX GROUP claims to be overseen by serveral regulatory bodies, including:

    1) the Financial Conduct Authority (FCA), with License number 504072;

    2) the Australian Securities and Investments Commission (ASIC), with License number 406684;

    3) the Japanese Financial Services Agency (Japan FSA), with License number 2010401081157;

    4) the Central Bank of Ireland.

    First of all, we searched for this broker using its own name "COMEX GROUP" in the above-mentioned authorities' registers, but didn't find any results matching it. This is a red flag. Then we verified these license numbers and found that they are associated with AVA Trade EU Limited, Ava Capital Markets Australia Pty Ltd, and Ava Trade Japan K.K. respectively. This means COMEX GROUP is using details of other legitimate firms to defraud unsuspecting investors.

    In essence, COMEX GROUP is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

    COMEX GROUP claims to be overseen by serveral regulatory bodies, including:1) the Financial Conduct Authority (FCA), with License number 504072;2) the Australian Securities and Investments Commission (ASIC), with License number 406684;3) the Japanese Financial Services Agency (Japan FSA), with License number 2010401081157;4) the Central Bank of Ireland.First of all, we searched for this broker using its own name "COMEX GROUP" in the above-mentioned authorities' registers, but didn't find any results matching it. This is a red flag. Then we verified these license numbers and found that they are associated with AVA Trade EU Limited, Ava Capital Markets Australia Pty Ltd, and Ava Trade Japan K.K. respectively. This means COMEX GROUP is using details of other legitimate firms to defraud unsuspecting investors.In essence, COMEX GROUP is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

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