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CTmatador

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Operating status: SCAM

Website: https://ctmatador.com/

Broker violations and abnormal records
  • 2022-06-07 The Belgian FSMA Added CTmatador into Its Warnings

    On 8 June 2022, the Belgian Financial Services and Markets Authority (FSMA) identifies CTmatador as a fraudulent online trading platform. You may visit: https://www.fsma.be/en/warnings/fsma-identifies-new-fraudulent-online-trading-platforms-1


    On 8 June 2022, the Belgian Financial Services and Markets Authority (FSMA) identifies CTmatador as a fraudulent online trading platform. You may visit: https://www.fsma.be/en/warnings/fsma-identifies-new-fraudulent-online-trading-platforms-1
  • 2022-07-19 BrokersView has Reviewed that CTmatador is an Unregulated Forex Broker

    CTmatador claims to be an honest broker registered with St. Vincent and the Grenadine Financial Services Authority (SVG FSA) with registration number 26456 BC 2021. We searched SVG FSA and found a result matched. However, please be informed that SVG FSA does not regulate forex activities or issue forex licenses. 

    CTmatador also claims it has four offices in Netherland, Singapore, Switzerland and the United Kingdom. As per relevant laws, CTmatafor shall be regulated by regulators in these four countries, including the Dutch Authority for the Financial Markets (AFM), the Monetary Authority of Singapore (MAS), Swiss Financial Market Supervisory Authority (FINMA) and the United Kingdom Financial Conduct Authority (UK FCA). However, we did not find any results that matched this broker.

    Moreover, the Belgian Financial Services and Markets Authority (FSMA) identifies CTmatador as a fraudulent online trading platform.

    The truth is that CTmatador is not regulated by any regulators. Letting this broker hold or control investors money is unsafe and the money can not be protected by any laws. Therefore, it is a scam.

    CTmatador claims to be an honest broker registered with St. Vincent and the Grenadine Financial Services Authority (SVG FSA) with registration number 26456 BC 2021. We searched SVG FSA and found a result matched. However, please be informed that SVG FSA does not regulate forex activities or issue forex licenses. CTmatador also claims it has four offices in Netherland, Singapore, Switzerland and the United Kingdom. As per relevant laws, CTmatafor shall be regulated by regulators in these four countries, including the Dutch Authority for the Financial Markets (AFM), the Monetary Authority of Singapore (MAS), Swiss Financial Market Supervisory Authority (FINMA) and the United Kingdom Financial Conduct Authority (UK FCA). However, we did not find any results that matched this broker.Moreover, the Belgian Financial Services and Markets Authority (FSMA) identifies CTmatador as a fraudulent online trading platform.The truth is that CTmatador is not regulated by any regulators. Letting this broker hold or control investors money is unsafe and the money can not be protected by any laws. Therefore, it is a scam.
  • 2022-11-20 The Swiss FINMA Added CTmatador into Its Warning

    On 21 Nov 2022, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning that CTmatador was not entered in commercial register. You may visit: https://www.finma.ch/en/finma-public/warning-list/ctmatador/

    On 21 Nov 2022, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning that CTmatador was not entered in commercial register. You may visit: https://www.finma.ch/en/finma-public/warning-list/ctmatador/
  • 2023-05-21 The Spanish CNMV issued a warning against CTmatador

    On May 22, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added CTmatador to its warning list for it providing investment services without authorization: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0


    On May 22, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added CTmatador to its warning list for it providing investment services without authorization: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0

Related Complaints

Q&A

Im looking for a reliable broker to invest. Is CTmatador good or not?

Josius Tshabalala
Kuwait
2022-09-29
ANSWER CTmatador is not a licensed or regulated broker even though it states offers that look good to be true. CTmatador claims to be owned and operated by Wind Holdings Ltd, a company registered with St. Vincent and the Grenadine Financial Services Authority (SVG FSA) with registration number  26456 BC 2021. We searched SVG FSA and found a match result. However, please be informed that SVG FSA does not regulate forex activities or issue forex licenses. CTmatador also claims it has four offices in Netherland, Singapore, Switzerland and the United Kingdom. As per relevant laws, CTmatafor shall be regulated by regulators in the above contries, including: 1) The Dutch Authority for the Financial Markets (AFM);2) The Monetary Authority of Singapore (MAS);3) The Swiss Financial Market Supervisory Authority (FINMA);4) The United Kingdom Financial Conduct Authority (FCA). However, we did not find any match results to this broker in the above watchdogs' registries.More importantly, the Belgian Financial Services and Markets Authority (FSMA) identifies CTmatador as a fraudulent online trading platform. You can check the full warning from here.The truth is, CTmatador is not overseen by any regulators. That means your personal data or your funds in this broker are unsafe and cannot be protected by any law. We would recommend traders stay away from unregulated brokers like CTmatador and trade with licensed brokers.
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