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FxRevenues

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風險狀態: 虛假交易商

網址: https://fxrevenues.com; https://fxrevenues.org/

交易商違規及異常記錄
  • 2022-08-09 紐西蘭 FMA 在其警告中添加了 FxRevenues

    2022 年 8 月 10 日,紐西蘭金融市場管理局 (NZ FMA) 發出警告,稱 FxRevenues 可能正在進行騙局。該實體不持有衍生品發行人許可證,也不是紐西蘭註冊的金融服務供應商,也不是 FMA 的許可。因此,不允許向紐西蘭零售客戶提供衍生品交易服務。您可以存取: https://www.fma.govt.nz/scams/scams-list/investor-alert-vhnx/

    2022 年 8 月 10 日,紐西蘭金融市場管理局 (NZ FMA) 發出警告,稱 FxRevenues 可能正在進行騙局。該實體不持有衍生品發行人許可證,也不是紐西蘭註冊的金融服務供應商,也不是 FMA 的許可。因此,不允許向紐西蘭零售客戶提供衍生品交易服務。您可以存取: https://www.fma.govt.nz/scams/scams-list/investor-alert-vhnx/
  • 2022-08-09 BrokersView 已審查 FxRevenues 是一家不受監管的外匯經紀商

    FxRevenues 由 VHNX Ltd 經營,聲稱已在聖文森和格林納丁斯金融服務管理局 (SVG FSA) 註冊,註冊編號為 2316BC2021。然而,我們在 SVG FSA 中搜尋了該號碼,並沒有找到該公司。但我們透過搜尋公司名稱 VHNX Limited 可以找到匹配的結果。 FxRevenues 的註冊存在可疑。此外,SVG FSA 不監管外匯活動。擁有註冊並不代表被授權提供金融服務。

    此外,紐西蘭金融市場管理局(NZ FMA)發出警告,稱FxRevenues 可能正在進行詐騙。該實體未持有衍生性商品發行商許可證,也不是紐西蘭註冊的金融服務供應商,也未獲得金融市場管理局 (FMA) 的許可。因此,它不允許向紐西蘭零售客戶提供衍生性商品交易服務。

    事實是,FxRevenues 不受任何監管機構的監管。讓該經紀商持有或控制投資者的資金是不安全的,而且這些資金不受任何法律的保護。因此,這是一個騙局。

    FxRevenues 由 VHNX Ltd 經營,聲稱已在聖文森和格林納丁斯金融服務管理局 (SVG FSA) 註冊,註冊編號為 2316BC2021。然而,我們在 SVG FSA 中搜尋了該號碼,並沒有找到該公司。但我們透過搜尋公司名稱 VHNX Limited 可以找到匹配的結果。 FxRevenues 的註冊存在可疑。此外,SVG FSA 不監管外匯活動。擁有註冊並不代表被授權提供金融服務。 此外,紐西蘭金融市場管理局(NZ FMA)發出警告,稱FxRevenues 可能正在進行詐騙。該實體未持有衍生性商品發行商許可證,也不是紐西蘭註冊的金融服務供應商,也未獲得金融市場管理局 (FMA) 的許可。因此,它不允許向紐西蘭零售客戶提供衍生性商品交易服務。 事實是,FxRevenues 不受任何監管機構的監管。讓該經紀商持有或控制投資者的資金是不安全的,而且這些資金不受任何法律的保護。因此,這是一個騙局。
  • 2022-12-01 BrokersView 發現 FxRevenues 無法正常工作

    BrokersView 發現網域名稱「https://fxrevenues.org/」無法使用,很可能是已被暫停,而經紀商的網站被暫停總是一個不好的徵兆。

    BrokersView 發現網域名稱「https://fxrevenues.org/」無法使用,很可能是已被暫停,而經紀商的網站被暫停總是一個不好的徵兆。
  • 2023-02-07 英國 FCA 在其警告中添加了 FxRevenue

    2023 年 2 月 8 日,英國金融行為監管局 (FCA) 發出警告,稱 FxRevenues 可能在未經授權的情況下在英國提供金融服務或產品。您可以存取: https://www.fca.org.uk/news/warnings/fx-revenues-fxrevenuescom

    2023 年 2 月 8 日,英國金融行為監管局 (FCA) 發出警告,稱 FxRevenues 可能在未經授權的情況下在英國提供金融服務或產品。您可以存取: https://www.fca.org.uk/news/warnings/fx-revenues-fxrevenuescom
  • 2023-04-27 安大略省監管機構 OSC 對 FxRevenues 發出警告

    2023 年 4 月 28 日,安大略省證券委員會 (OSC) 對 FxRevenues 發出警告,稱該經紀商未在安大略省註冊從事證券交易業務:https://www.osc.ca/en/investors/warnings/fxrevenues

    2023 年 4 月 28 日,安大略省證券委員會 (OSC) 對 FxRevenues 發出警告,稱該經紀商未在安大略省註冊從事證券交易業務:https://www.osc.ca/en/investors/warnings/fxrevenues

相關維權

投訴

評論3

Ross Bowles
I joined FX Revenues/VHNX on 22nd February, 2024. From that time until 21st June, 2024, I had invested $150,000 USD. I live in Sydney, Australia. They tricked me into signing a contract by firstly, not disclosing that it was a contract and secondly not advising me of its contents beforehand. Strict stipulations in the contract are: Ongoing depositing of funds. 555 lots must be traded each month or 20,000 lots over a 3 year period. 4 different types of trades must be allocated each month equally. Currency pairs, indices, stocks and commodities. So that means 555 lots divided by 4.A meagher monthly withdrawal of 2% of profits generated only. To withdraw from the contract penalties of 50% of your initial investment apply. All profits forfeited and becomes the property of FX Revenues. All bonus monies forfeited and subtracted from your balance, even though those funds belong to the company and are not part of the client's balance. Any outstanding credit amounts to incur a 2% per day penalty added to the initial credit amount borrowed. In my case, that Basically calculates to a zero refund upon closure of my account. To achieve these above conditions pertained in the contract, you must also hand over control of your portfolio to their so called experts for them to allocate the asset trades on your behalf, but it is you that place those trades onto your trading platform as per their suggestions. No withdrawals allowed, other than what is stated in the contract. I obviously made numerous complaints via email and on phone calls and refused to relinquish control of my portfolio. The end result after many attempts to retrieve my money...they disengaged my option to trade thereby resulting in the inability to open or close trades making the trading platform absolutely useless. Currently my balance is just over $213,000 USD with 17 trades currently running and accumulating swap fees each day. Since July of last year, I have been gathering evidence on a large scale. Hundreds of screenshots, recorded phone conversations and live video of my trading platform with commentary from myself in the background, explaining the the difference rorts and cover-ups of their operational activities. Finally, I have to face up to facts and that is that my investment is gone. I have lost all of my money to an investment company that I believe use the Ponzi Scheme to target their unsuspecting victims.
2025-03-19
1
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Brokersview Official
Dear, about your problems encountered in this broker, you can submit a complaint with your proofs, Please click the link to submit:https://www.brokersview.com/complaint service@brokersview.com
2025-03-19
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Richard
Fx revenues are a bunch of rotten lying scumbags and need to be destroyed There are more scammers than legitimate businesses and it’s everywhere in finance
2024-03-20
1
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N. K.
Exactly - They stole millions of dollars of my capital. I am seeking a way to apprehend all the individuals involved in this fraudulent operation, including the site operators and employees, with the assistance of the Canadian or international cybercrimes police department, and the courts of those countries or internationally. Have you filed a complaint and obtained a resolution or do you know a way?!
2024-04-12
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Vuqar
I'm Vugar A. from Baku, Azerbaijan, and I urgently need to share a distressing experience with FxRevenues. They claimed to operate from Toronto, Canada, and persuaded me to invest $91,000 USD in stocks through reputed American banks. After the transfer, FxRevenues stopped responding to calls, only mocking me when they did. They called at their convenience, just to play games. It's clear they're running a scam. Please heed this warning and avoid FxRevenues at all costs.
2024-01-21
1
回复
N. K.
Exactly - They stole millions of dollars of my capital. I am seeking a way to apprehend all the individuals involved in this fraudulent operation, including the site operators and employees, with the assistance of the Canadian or international cybercrimes police department, and the courts of those countries or internationally. Have you filed a complaint and obtained a resolution or do you know a way?!
2024-04-12
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