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Topwealth Trading

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风险状态: 虚假交易商

网址: https://topwealthtrading.com/

交易商违规及异常记录
  • 2025-04-21 BrokersView 已审查 Topwealth Trading 是一家不受监管的经纪商

    根据其网站,它声称总部位于澳大利亚和瓦努阿图,并受瓦努阿图金融服务委员会 (VFSC) 监管。经过调查,在澳大利亚证券与投资委员会(ASIC)和VFSC中没有找到匹配信息。

    从本质上讲,Topwealth Trading 不受任何管理机构的监管。将其委托给投资者的资金是高风险的,因为没有法律保护措施来保护资金。 Topwealth Trading 似乎是一个骗局。

    根据其网站,它声称总部位于澳大利亚和瓦努阿图,并受瓦努阿图金融服务委员会 (VFSC) 监管。经过调查,在澳大利亚证券与投资委员会(ASIC)和VFSC中没有找到匹配信息。 从本质上讲,Topwealth Trading 不受任何管理机构的监管。将其委托给投资者的资金是高风险的,因为没有法律保护措施来保护资金。 Topwealth Trading 似乎是一个骗局。

评论2

Mark David
Coinbaseworld Frozen my account and will not let get my funds back. I've sent everything they have requested, bank statements, completion certificates, trading accounts from different exchanges, passports, driving licenses, etc. Every time you go on the chat you get told something different. They are uncontactable only through chat, they are stealing people's money with the excuse of safeguarding. I'm just grateful that I was able to get my coins out. jeffreymark 9 3 9 6 @ gmail .com Help get my coin, being unregulated gives them a license to do what they want …. I strongly advise staying well clear from coinbaseworld.
2025-05-09
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Gautam Adani
Lie
2025-04-23
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