Spanish Financial Watchdog Turns Sight On CCTMarket, JustForex and PVP Markets

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Spanish Financial Watchdog Turns Sight On CCTMarket, JustForex and PVP Markets

The Comision Nacional del Mercado de Valores (CNMV), which is the official Spanish financial regulatory body have placed CCTMarket, JustForex and PVP Markets in the crosshairs of scrutiny. Although the country still does not have a body that regulates cryptocurrency trading, the CNMV have had to step in to blacklist the suspected brokers.

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Each of this above named companies are registered in an offshore location, Saint Vincent & Grenadines. This location does not even have any registered forex business operation and it has expressely stated that any company that claims that it is licensed to operate in the location is parading a farce. Dealings carried out in this location are not regulated and any money lost via illegitimate means would not be within the Financial Services Authority (FSA) jurisdiction.

This means simply that it is very likely that any broker in this location is running a scam.

It is imperative to know that this con artists are not limiting their targets to Spain. Keep in mind that once a company is registered to these Islands where they are not licensed, be you in the US, Canada, EU or Japan or anywhere else, it is wise to outrightly suspect illicit dealings. Don’t waste money investing in these kind of companies or trusting this brokers with your money.

Clients who are interested in investing in companies that claim to be registered in Spain can try to access the register where the CNMV keeps record of legal investment companies.

SigmaforTrade Review: Is Sigma for Trade a Scam or Legit Broker?

Sigma4trade Review: Scam or Legit? SigmaforTrade is registered at sigmafortrade.com and it is a forex trading broker with a collection of trading platforms tailored for the needs of clients individually. It is an innovative platform that offers users trading benefits with little to do. The website claims that the brokerage is run by a company in Majuro.

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Trading Platform

The broker claims to trade on the MetaTrader 4 platform.

Deposit and Withdrawals

Sigma4trade deposits and withdrawals through Visa, MasterCard, e-wallets like: Netteller, Skrill, SOFORT, PaysafeCard, TrustPay, iDeal, Neosurf. A minimum of $500 is accepted for deposit and a spread from 0.6. They promise that this is a quick method and made to fit every clients’ need.

Support

There is a contact address: Sigma4Trade Ltd. Trust Company Majuro 45058, a mobile number +00441512531771 and an email address [email protected]

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Is it Licensed?

There is no verified license for Sigma for Trade, it is not a regulated body and its parent company is registered to Majuro which is the capital of Marshall Islands. This offshore address is fishy for reasons stated in the next section.

Conclusion

To begin with what the findings have led to, the company address given is in a shady location that several scam companies have been using as well because it is difficult to investigate. Regulatory agencies have warned against investing in such companies. Then, a demo account shows that the spread is lesser than the 0.6 and is somewhere at 0.4, which is too low for any company that is serious about making any money via trading. Absence of verified testimonies show that either it is too new to be trusted or that it does not work at all.

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Fortrade is a UK-based broker with address at Michelin House, 81 Fulham Road London, SW3 6RD, United Kingdom. They are among the best brokers in the industry offering trades in numerous assets including stocks, commodities, currencies, indices and cryptocurrencies. Fortrade is regulated and licensed by the FCA(Financial Conduct Authority) in the UK well as ASIC in Australia which makes client funds safe. They accept traders worldwide.. visit their official website

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Я начал работать с этой компанией после того, как получил Welcome-бонус в прошлом году. Условия я выполнил, деньги получил. Продолжаю работать и не планирую менять брокера.

Я – новичок в Форексе, но мне очень нравится профессионализм этой команды. Поддержка работает круглосуточно и отвечает на все вопросы. Они даже помогли мне найти хорошие статьи по Форексу и открыть демо счет. Раздел “Аналитика” – просто обязателен, как для новичков, так и для профи. Лично я читаю его каждый день и рекомендую каждому это делать. JF, вы – лучшие!

Я торговал с разными брокерами, и JustForex – самый честный, как по мне. Проблем с выводом, верификацией и торговлей нет. На все вопросы отвечают и действительно стараются решать проблемы. Хорошие ребята, обратите на них внимание.

Я торгую с JF уже почти год. И за этот год проблем вообще не было. Мне нравятся их конкурсы и промо-акции – это хорошая возможность испытать себя и подзаработать в процессе. Больше всего мне нравится счет ECN Zero – нет проскальзываний, быстрое исполнение и очень много пар для торговли. Просто мечта. P.S. Спасибо за вашу работу, народ, мы видим как вы стараетесь!

Эрик из поддержки – молодец! У меня были проблемы с регистрацией карты, но вы во всем разобрались за пару минут. Я вывел уже больше 1 000 USD и продолжаю торговать.

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