BrokersView
Search
English
Sign In
Brokers HOT
Advanced Search Brokers Comparison Tool Live Spread Comparison Introducing Brokers
Scam
BV Assessment NEW
Rankings
Regulators
News
Claims
Expo
Event
Awards
Vietnam Thailand Singapore Dubai

ETF Corp

Save

Operating status: SCAM

Website: https://etfcorp.com/

Broker violations and abnormal records
  • 2022-11-20 The Spain CNMV Added ETF Corp into Its Warnings

    On 21 Nov 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that ETF Corp was not authorised to provide the investment services in Spain. You may visit: http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=etfcorp.com

    On 21 Nov 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that ETF Corp was not authorised to provide the investment services in Spain. You may visit: http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=etfcorp.com
  • 2022-11-21 BrokersView has Reviewed that ETF Corp is an Unregulated Forex Broker

    ETF Corp claims to be a licensed broker under multiple regulations, including: 

     1) the Financial Services Commission of Belize (Belize FSC or IFSC),

     2) the Cyprus Securities and Exchange Commission (CySEC),

     3) the Mauritius Financial Services Commission (Mauritius FSC).

    However, we did not find any results that matched this broker in IFSC, CySEC or Mauritius FSC. That means the broker is not authorized to provide financial services by the regulators. 

    Moreover, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that ETF Corp was not authorised to provide the investment services in Spain.

    The truth is that ETF Corp is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

    ETF Corp claims to be a licensed broker under multiple regulations, including: 1) the Financial Services Commission of Belize (Belize FSC or IFSC), 2) the Cyprus Securities and Exchange Commission (CySEC), 3) the Mauritius Financial Services Commission (Mauritius FSC).However, we did not find any results that matched this broker in IFSC, CySEC or Mauritius FSC. That means the broker is not authorized to provide financial services by the regulators. Moreover, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that ETF Corp was not authorised to provide the investment services in Spain.The truth is that ETF Corp is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

Related Complaints

Q&A

My withdrawal takes much longer than before. Can you help? Am I confronted with a scammer?

Erick Castellanos
Poland
2022-12-12
ANSWER ETF Corp is not a licensed or regulated broker even though it states offers that look good to be true.ETF Corp claims to be a licensed broker under multiple regulations, including: 1) the Financial Services Commission of Belize (Belize FSC), 2) the Cyprus Securities and Exchange Commission (CySEC), 3) the Mauritius Financial Services Commission (Mauritius FSC).However, we did not find any results that matched this broker in Belize FSC, CySEC or Mauritius FSC. Moreover, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that ETF Corp was not authorised to provide the investment services. You can check the full warning from here.The truth is, ETF Corp is not overseen by any regulators. That means your personal data or your funds in this broker are unsafe and cannot be protected by any law. We would recommend traders stay away from unregulated brokers like ETF Corp and trade with licensed brokers.
See more

comments

Be the first to review.
Rate and Review

Your review

App Store

Google Play

Company Shop Application About Us Our Methodology Privacy Policy Contact Us

Risk Warning:

FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.

Disclaimer:

The data contained in this website may not be real-time and accurate. The data and prices on this site are not necessarily provided by the market or exchange, but may be provided by market makers, so prices may be inaccurate and differ from actual market prices. Namely, this price is indicative price only to reflect market trend, and is unfavorable for trading purpose. The provider of the data contained in the Website shall not be liable for any loss incurred by you as a result of your trading activities or reliance on the information contained in the Website.