Exposure CNMV Issued Warning Against 18 Unregistered Firms
The National Securities Market Commission (CNMV) has issued warnings against eighteen unauthorised entities. The list is given below.
Global Broker Regulation Inquiry App
About WikiFX
Not Regulated
Score
0 1 2 3 4 5 6 7 8 9
. 0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10
ExclusiveXinvest
Saint Vincent and the Grenadines | 2-5 years | Questionable Regulatory License | Suspicious Operational Region | High Potential Risk
https://exclusivexinvest.com/
Website
Rating Index
Contact
https://exclusivexinvest.com/
Beachmont Business Centre, 220, Kingstown, St. Vincent und die Grenadine
Forex License
No forex trading license found. Please be aware of the risks.
Warning: Low score, please stay away!
- This broker lacks valid forex regulation. Please be aware of the risk!
2
Basic Information
Registered Region Saint Vincent and the Grenadines
Saint Vincent and the Grenadines Operating Period
2-5 years
Company Name
Netmont Limited
Company Website
Address
Beachmont Business Centre, 220, Kingstown, St. Vincent und die Grenadine
Verified Site
Relationship Map
Related Companies
Disclosure
News
Comment
Users who viewed ExclusiveXinvest also viewed..
FXTM
9.26
Score ECN Account XAU/GC Oil15-20 yearsRegulated in United KingdomForex Execution License (STP)MT4 Full License
FXTM
Score
9.26
ECN Account XAU/GC Oil15-20 yearsRegulated in United KingdomForex Execution License (STP)MT4 Full License
Official Website
ATFX
8.89
Score ECN Account XAU/GC Oil10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
ATFX
Score
8.89
ECN Account XAU/GC Oil10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website
TMGM
9.11
Score ECN Account XAU/GC Oil10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
TMGM
Score
9.11
ECN Account XAU/GC Oil10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website
KCM Trade
9.02
Score ECN Account XAU/GC Oil5-10 yearsRegulated in MauritiusForex Execution License (STP)MT4 Full License
KCM Trade
Score
9.02
ECN Account XAU/GC Oil5-10 yearsRegulated in MauritiusForex Execution License (STP)MT4 Full License
Official Website
Verified Site
exclusivexinvest.com
172.67.216.130Server LocationICP Registration No.--Top Visitor Locations--Creation Date--Website Name--Company--
Relationship Map
Subscribe in the App to unlock! Download App
Related Companies
NETMONT PTY. LTD.(Australia)
Deregistered
Australia
Registration No.058226903
Est. Date
SourceOfficial Statement
Disclosure
Warning
List of entities with detected signs of illegal activities in the financial market ExclusiveXInvest
Country / Region
Disclosure Date
2024-05-29
Broker Disclosures
Danger
Warnings (unauthorised firms and other entities)
Country / Region
Disclosure Date
2024-05-13
Broker Disclosures
News
Post a Review
Exposure
Neutral
Positive
Share your experience
Required...
Submit Now
Write a Review
TOP
Chrome
Chrome Extension
Global Forex Broker Regulation Query
Browse the forex broker websites and identify the legit and fraud brokers accurately
Install