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CEREMOS

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Risk Level - High

Scam Evidence & Warnings

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The UK FCA issued a Warning against CEREMOS On 18 December 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that CEREMOS was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/ceremos

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BrokersView has Reviewed that CEREMOS is an Unregulated Broker According to its website, it is located in the London, and is regulated by US Financial Crimes Enforcement Network (FinCEN). Upon investigation, we searched the FinCEN and found a matching result. However, FinCEN is not the regulator in charge of forex and CFD brokers. Furthermore, we searched the National Futures Association (NFA), and no matching information was found in the NFA.In addition, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that CEREMOS was providing financial services or products in the UK without authorisation. The truth is that CEREMOS 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.CEREMOS is a scam.

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FCA warns the public to avoid CEREMOS once again CEREMOS is still in business, continuing its fraudulent activities to steal money. Therefore, the FCA updates its warning against TNFL FX, cautioning the public to stay away from this unauthorized firm. https://www.fca.org.uk/news/warnings/ceremos

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The BaFin issued a Warning against CEREMOS On 6 September 2024, The Federal Financial Supervisory Authority (BaFin) issued a warning against CEREMOS (ceremos-fx.com), believing this company is providing financial and investment services on this website without the required authorisation. You may visit: https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_09_06_CEREMOS_en.html;jsessionid=391272B0D1ABA78D72C612C53A39203E.internet012

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BrokersView has identified that CEREMOS's website is currently offline BrokersView found that the domain "https://www.ceremosforex.com/;https://cberrywtfx.com/" are currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

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Could you plz tell me more about CEREMOS? The more the better. CEREMOS appears to be a fraudulent trading platform.This brand uses a website template that is commonly employed by scammers. They share similar content and graphic designs, leading to identical statements about their regulatory status: being headquartered in London and regulated by the MSB in the US. However, our investigation suggests that it is neither registered with the National Futures Association (NFA) in the US, nor with the Financial Conduct Authority (FCA). Furthermore, the FCA has issued a warning against CEREMOS, identifying it as an unauthorized firm. It is crucial to note that mere MSB registration does not equate to a license from a financial regulator.Therefore, CEREMOS is an unregulated platform that poses significant risks to investors. Without regulatory oversight, its clients are not protected from fraud and identity theft. To mitigate such risks, it is advised to avoid unlicensed platforms like CEREMOS and instead opt for fully regulated ones. View Source

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