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NEONSKY

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Operating status: SCAM

Website: https://neonskyfx.com/

Broker violations and abnormal records
  • 2025-02-16 The NZ FMA adds NEONSKY to its warning list

    On February 17, 2025, the New Zealand Financial Markets Authority (NZ FMA) released a warning list, advising investors to stay vigilant about 96 suspicious investment websites including neonskyfx.com. https://www.fma.govt.nz/library/warnings-and-alerts/network-of-fake-online-investment-platforms/

    On February 17, 2025, the New Zealand Financial Markets Authority (NZ FMA) released a warning list, advising investors to stay vigilant about 96 suspicious investment websites including neonskyfx.com. https://www.fma.govt.nz/library/warnings-and-alerts/network-of-fake-online-investment-platforms/
  • 2025-02-24 BrokersView has reviewed that NEONSKY is an unregulated broker

    According to its website, it uses a common template for scam websites and has been flagged by Brokersview many times before. It claims to be regulated by Money Services Business (MSB) and registered in the United States. In fact, MSB does not have the right to regulate foreign exchange, and no matching information is found in National Futures Association (NFA). The New Zealand Financial Markets Authority (NZ FMA) has added NEONSKY to its warning list to advise investors to stay away from potential scams. Investors should be informed and stay vigilant.

    According to its website, it uses a common template for scam websites and has been flagged by Brokersview many times before. It claims to be regulated by Money Services Business (MSB) and registered in the United States. In fact, MSB does not have the right to regulate foreign exchange, and no matching information is found in National Futures Association (NFA). The New Zealand Financial Markets Authority (NZ FMA) has added NEONSKY to its warning list to advise investors to stay away from potential scams. Investors should be informed and stay vigilant.

Related Complaints

Q&A

Nelp needed! ASAP, NEONSKY a scam?

Ahmed Pip King
Thailand
2025-03-21
ANSWER Dear Investor, NEONSKY is believed to be a scam. NEONSKY exhibits several indicators of being a fraudulent operation. Its website uses a common template often associated with scam websites. While it claims to be domiciled in the US, the firm fails to provide valid information to support its legitimacy. We also haven't found matching information for the company in the National Futures Association (NFA) register. Adding to these concerns, the New Zealand Financial Markets Authority (NZ FMA) has issued a warning against NEONSKY, advising investors to stay vigilant and steer clear of this potential scam. As such, we strongly advise to avoid NEONSKY entirely to protect yourself against potential fraudulent schemes.
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Is NEONSKY a scam?

DonnaParker
Cyprus
2025-02-25
ANSWER Dear Investor, We strongly advise against trading with NEONSKY, due to its suspicious nature. NEONSKY's website follows a familiar scam pattern, frequently flagged by Brokersview. It claims to be an Money Services Business (MSB) registrant in the United States. However, the MSB does not constitute a financial license. While it claims to be domiciled in the US, we found no corresponding information in the National Futures Association (NFA) records. Adding to the concern, the New Zealand Financial Markets Authority (NZ FMA) has issued a warning against NEONSKY. To protect your investments, stay away from NEONSKY. It is believed to be a scam and your money entrusted with it wll be gone forever.
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