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AMERITFOREXTRADE

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Operating status: SCAM

Website: https://www.ameritforextrade.com/

Broker violations and abnormal records
  • 2023-03-06 The FCA issues a warning against AMERITFOREXTRADE

    On March 7, 2023, the Financial Conduct Authority (FCA) issued a warning against AMERITFOREXTRADE, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/ameritforextrade

    On March 7, 2023, the Financial Conduct Authority (FCA) issued a warning against AMERITFOREXTRADE, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/ameritforextrade
  • 2024-09-19 BrokersView has reviewed that AMERITFOREXTRADE is an unregulated broker

    AMERITFOREXTRADE falsely claims to be regulated by the Belize Financial Services Commission (Belize FSC), Commodity Futures Trading Commission (CFTC), the Cyprus Securities and Exchange Commission (CySEC), and Investment Industry Regulatory Organization of Canada (IIROC). We conducted a search in the registers of the aforementioned regulators but found no corresponding records, indicating that it is not regulated by them at all.

    In addition, the Financial Conduct Authority (FCA) has flagged AMERITFOREXTRADE as an unauthorized firm in the UK.

    In essence, AMERITFOREXTRADE is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.

    AMERITFOREXTRADE appears to be a scam.

    AMERITFOREXTRADE falsely claims to be regulated by the Belize Financial Services Commission (Belize FSC), Commodity Futures Trading Commission (CFTC), the Cyprus Securities and Exchange Commission (CySEC), and Investment Industry Regulatory Organization of Canada (IIROC). We conducted a search in the registers of the aforementioned regulators but found no corresponding records, indicating that it is not regulated by them at all.In addition, the Financial Conduct Authority (FCA) has flagged AMERITFOREXTRADE as an unauthorized firm in the UK.In essence, AMERITFOREXTRADE is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.AMERITFOREXTRADE appears to be a scam.

3 comments

Luis Mark
Many individuals have been deceived by the fraudulent investment platform, which hindered my access to my investment funds. I suffered a loss exceeding $100,000 due to their scam; however, after filing a formal complaint with “ charlottemac442@gmail.com “ I successfully recovered both my initial investment and the profits I had earned.
1 hour ago
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Leticia Maria
Over a month ago I lost $478000 to a fake trading company when i wanted to make a withdrawal from my trading account my account manager keep asking me to pay more fees to enable me withdraw my capital money and my profits, I was stressed out and frustrated at that moment couldn’t find legit help anywhere. Lucky enough I got referred to a lady called Julie Trish who helped me to recover all my funds and also guide me on how to make a successful withdrawal, this lady is a genius she recovered the full amount which got me speechless God bless you Julie trish greetings from Florida!!! You can also send a direct message via her personal gmail address (julietrish9 @gmail.com ) contact her she can also help you out
5 hours ago
Reply
User_MqEl
Avoid doing business with these people. I felt compelled to make a $95,000 investment with the generous hope of receiving a 30% return. Unfortunately, I couldn't even see the cash in my wallet, much less the expected profits. Many attempts were made to contact them without success. To get assistance, I had to call Mrs Brittany . I'm glad I reported them, and I got my money returned a few days laterEmail brittanyarmstrong060 (@) gmail. ComWHATSAPP +1….(303)…648….21…18
10 hours ago
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