BrokersView has Reviewed that eForex Markets Limited is an Unregulated Broker According to its website, eForex Markets Limited claims to be regulated by Territory of British Virgin Islands, BVI Business Companies Act of 2004, number 2011479. However, there is no matching information was found in the regulator. The truth is that eForex Markets Limited is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.
eFX Markets Limited
VisitRisk Level - High
eFX Markets Limited
Risk Level - High
Scam Evidence & Warnings
My manager asked me to wait for my withdrawal but it's been a few days. Am I been scammed by eFX Markets Limited? According to the results of our search, eFX Markets Limited is an unregulated broker. As such, the extended delay in processing your withdrawal request could potentially signal that you have fallen victim to a scam.While eFX Markets Limited claims to be regulated by the Territory of British Virgin Islands under registration number 2011479, our investigation revealed no corresponding information within the British Virgin Islands Financial Services Commission (BVI FSC) database. Additionally, despite having an office address in Hong Kong, the company lacks authorization from the Hong Kong Securities and Futures Commission (SFC).Given these discrepancies, eFX Markets Limited is a scam. We strongly suggest you have no further dealings with the fraudulent platform. With no regulatory safeguards in place, your funds and personal information are at substantial risk, potentially leading to severe financial losses and the risk of identity theft. Please report the scam to the local police and relevant financial regulatory bodies. View Source
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