BrokersView
Search
Download
English
Sign In

Theo

Save

Operating status: SCAM

Website: https://theotechcl.com/

Broker violations and abnormal records
  • 2023-10-18 BrokersView has Reviewed that Theo is an Unregulated Broker

    Theo claims to be regulated by US Financial Crimes Enforcement Network (FinCEN). We searched the FinCEN and found a matching result. However, FinCEN is not the regulator in charge of forex and CFD brokers. The truth is that Theo is not under valid regulation by any regulators to do forex. Investors' funds in this broker are unsafe and cannot be protected by any law.

    Theo is a scam.

    Theo claims to be regulated by US Financial Crimes Enforcement Network (FinCEN). We searched the FinCEN and found a matching result. However, FinCEN is not the regulator in charge of forex and CFD brokers. The truth is that Theo is not under valid regulation by any regulators to do forex. Investors' funds in this broker are unsafe and cannot be protected by any law.Theo is a scam.

comments

Be the first to review.
Rate and Review

Your review