诈骗嫌疑FNMarkets Ltd.
1年
基本信息
国家
圣多美和普林西比市场分类
外汇企业分类
券商服务
提供外汇、商品、股票、指数、加密资产等多种交易产品 多资产平台适用于零售和机构交易者支持账户经理服务,包含自动化交易和加密钱包功能(如用户反馈所示)网站支持语言
English, Français, 简体中文域名注册
2022-09-16经营状态
诈骗嫌疑企业介绍网站分析
企业介绍
FNmarkets 是一家声称注册于圣卢西亚并在科摩罗联盟拥有“Mwali国际服务局”牌照的线上外汇及差价合约交易平台。其官网宣称运营主体为 FNmarkets Limited,支持MetaTrader 5多终端交易,账户入金门槛仅50美元,支付方式包括银行卡、电子钱包及加密货币,看似灵活便捷。但深入核验后发现,该平台虽然在圣卢西亚完成了公司注册信息披露,却并未在当地金融监管局(FSRA)备案有效监管资质,同时官网流量极低,市场活跃度几乎为零,缺乏品牌背书和用户信任。
🌐 全球布局与品牌背景
FNmarkets注册地设在圣卢西亚,并同时声称在塞浦路斯设有办公地址,但从公开渠道无法核实实际运营团队的金融背景或从业履历。域名 fnmarkets.com 注册于2022年9月16日,存续仅两年多,更新记录频繁但无任何历史信用沉淀。平台没有任何来自主流财经媒体或第三方机构的正面报道,其线上影响力微弱,Semrush数据显示月均访问量不足100次,几乎没有稳定用户基础,整体品牌可信度极低。
💹 交易产品与服务
FNmarkets提供的产品种类有限,主要涵盖外汇货币对及少量指数CFD,缺乏大宗商品、贵金属及多样化衍生品支持。交易账户分为Standard、Raw和Islamic三类,入金门槛低、点差与佣金设置与市面常规STP模式相似,但平台对实际交易环境并无透明交代,订单执行质量及流动性来源完全无法验证。外部没有任何流动性供应商或银行托管合作信息,所谓“STP”执行模式缺乏第三方监测与确认,存在高滑点或内部对赌的风险。
💻 交易技术与平台体验
FNmarkets宣称支持MT5桌面和移动终端交易,官网也能下载客户端,但该MT5服务器线路是否真实对接外部市场流动性尚无独立验证。由于平台整体监管资质存疑,用户即便在MT5上进行交易,也无法确认订单是否进入真实市场或仅停留在内部对冲环境。平台官网注册逻辑虽然简洁,但部分菜单页面内容零散,且没有模拟账户或经济日历、策略工具等基础辅助模块,体验非常初级,整体技术能力和长期稳定性难以保证。
🛡️ 监管合规与资金安全
FNmarkets虽然声称在科摩罗联盟的“Mwali国际服务管理局”获得许可证编号BFX2024210,但科摩罗并非主流金融监管辖区,该类牌照几乎无任何实际约束力。同时在圣卢西亚仅完成国际商业公司注册,但未在圣卢西亚金融服务监管局(FSRA)查到有效监管记录。这意味着平台并没有受到任何强制监管或资金隔离要求,客户资金缺乏安全保障,一旦提现受阻或发生争议,投资者几乎无法通过正规渠道维权。


⚡ 交易条件与体验
平台给出的交易条件包括最高1:500杠杆、低点差和免手续费入金等表面优惠,但这类条件往往是缺乏监管的高风险平台常用的营销策略。由于无独立审计或第三方订单报告,平台随时可能以“异常交易”“市场波动”等理由拒绝用户盈利提现或调整交易参数。部分用户反馈提现周期不明、手续费规则不透明,整体交易环境缺乏信赖度。

🎓 客户支持与真实口碑
FNmarkets官网提供客服邮箱与电话,但未开通主流社交媒体官方账号,缺少外部沟通渠道。实际用户反馈极少,线上口碑与社区活跃度几乎为零,无法验证客服响应的真实性与效率。更关键的是,一旦遇到技术故障或资金争议,没有任何第三方仲裁或监管机构能介入,维权成本高、成功率低。

⚠️ 风险提示与平台定位
综合来看,FNmarkets虽然在圣卢西亚和科摩罗完成公司注册,但并不等同于受到主流监管机构的有效监管,缺乏透明的资金隔离和流动性披露,域名年限短、官网流量极低、品牌沉淀不足,且无教育资源或工具支持,整体更像是一个处于初级阶段的境外注册壳平台。对于普通投资者而言,其潜在风险包括提现困难、订单对赌、客户资金无保障等,建议提高警惕。
🔍 综合分析与结论
FNmarkets的核心问题在于监管合规缺位、技术与流动性透明度不足、品牌信用和市场活跃度极低,虽然提供了常规STP账户和MT5终端,但本质上并不具备真正的国际经纪商实力与安全背书。与受FCA、ASIC等权威监管的老牌平台相比,它缺乏长期运营与风控能力支撑,普通交易者若贸然参与,极易面临信息不对称和资金风险。
因此,FNmarkets已列入黑榜高风险企业,投资者应避免将其作为交易渠道。
精选企业评价
2.82
共 11 条评论I unfortunately fell victim to an online investment scam that promised high returns but quickly froze my funds and blocked withdrawals. After extensive research, I came across Mrs. Nora, who had successfully assisted many others in similar situations. I decided to reach out, followed her clear instructions, and provided the necessary details. To my amazement, within 72 hours my funds were fully recovered. If you’ve lost money to online fraud, I highly recommend contacting Mrs. Nora—her professionalism and efficiency are unmatched. Email: bruce.nora254@ gmail.com | WhatsApp: +1 (8 7 0) 810 54 42
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As a victim of a cryptocurrency scam, I understand the frustration and fear that comes with losing significant investments. I was persuaded to invest $188,600 in what turned out to be a bogus platform, and the realization hit hard when I discovered I had been scammed. It felt like I had lost everything, especially since this was my life savings. However, after nearly losing hope, a friend recommended a service called MRS SELETINA DE-ALAGRENS , and I decided to give it a try. Thanks to their expertise and dedication, I was able to recover my funds in just 42 hours. If you find yourself in a similar situation, I highly recommend reaching out to professionals with proven success in recovering lost crypto assets. With the right help, there is hope, and you can regain what was taken. Contact on via email: ([email protected])
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Exercise extreme caution when engaging with this website. Deposits are accepted easily, but withdrawals are consistently blocked. My attempts to recover funds for over a week have been unsuccessful, and the so-called “financial manager” became hostile when questioned. Many of the platform’s positive reviews also appear inauthentic. If you encounter similar issues, consider seeking professional chargeback assistance. You may contact Madam Doris at Email: dorisashley71 @ gmail. com or via WhatsApp at +1 .- (404) -.721.-56.-08.
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Hi everyone. the stress, the regret, the silence. I lost nearly $17,300 to what I thought was a legit trading platform. It was hard to accept, and even harder to explain to others. But someone recommended Mrs. Nora to me, and I’m glad I reached out. She handled the case professionally and didn’t judge me at all. She focused on getting results — and she did. I had my funds returned within a few days. If anyone here is going through the same thing, I just want to say: don’t give up too quickly. There’s still hope, and help is out there. brucenora 254 (@) gmail. com | WhatsApp: +1 (8=7=0) 8=1=0-54=42
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Exercise extreme caution when engaging with this website. Deposits are accepted easily, but withdrawals are consistently blocked. My attempts to recover funds for over a week have been unsuccessful, and the so-called “financial manager” became hostile when questioned. Many of the platform’s positive reviews also appear inauthentic. If you encounter similar issues, consider seeking professional chargeback assistance. You may contact Madam Doris at Email: dorisashley71 @ gmail. com or via WhatsApp at +1 .- (404) -.721.-56.-08.
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I had already accepted that my investment was gone for good. But a friend encouraged me to contact MRS SELETINA DE-ALAGRENS. They asked the right questions, helped me stay calm, and showed me it was still possible to recover what I’d lost. Within a few days, the money was back in my account. I’ll always be grateful for that.Get in contact with her if scammed ([email protected])
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I thought I was being smart when I invested in what looked like a professional trading platform. The website was sleek, the support team was responsive at first, and there were even tutorials that seemed legit. Everything was fine for the first few weeks—I even saw my supposed balance growing. But everything changed when I tried to withdraw—even a small amount. That’s when I realised I’d been conned. My stomach dropped, and I felt physically sick. I didn’t know who to tell or what to do. A colleague pointed me to Mrs. Nora, and honestly, I didn’t expect much. I was cautious at first, but she walked me through the process patiently and explained every step. She helped me gather my evidence and submitted everything on my behalf. Within a few days, I was shocked to see the funds returned. I wouldn’t be writing this if it weren’t true. She gave me a second chance when I thought it was all over. bruce.nora 254 (@) gmail . com | trazevault . org
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I had already accepted that my investment was gone for good. But a friend encouraged me to contact MRS SELETINA DE-ALAGRENS. They asked the right questions, helped me stay calm, and showed me it was still possible to recover what I’d lost. Within a few days, the money was back in my account. I’ll always be grateful for that.Get in contact with her if scammed ([email protected])
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I was unfortunately targeted by an online investment scam after investing more than $2M based on promised high returns. When I attempted to withdraw funds, my account was frozen, and the platform demanded additional “verification” payments—an immediate red flag I later worked with an asset-recovery professional who helped me recover a portion of the lost funds (about $450,000). While experiences and outcomes differ, I appreciated the support throughout the process. This incident highlights the importance of strong cybersecurity awareness: Email: (dorisashley71 (@) gmail. com ) or via WhatsApp at +1 .- (404) 721 56 08.) always verify platform legitimacy, conduct independent research before investing, and be cautious of platforms requiring unexpected payments for withdrawals. Staying informed is crucial to protecting your financial assets in the digital space.
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When the platform froze my withdrawals, I hoped it was a temporary glitch — but deep down, I knew I’d been scammed. MRS SELETINA DE-ALAGRENS came highly recommended, and from the very first message, they were professional and straightforward. Within 72 hours, my funds were recovered — no empty promises, just results.Get in contact with her if scammed aHello everyone. I just want to quickly share my experience, in case it helps someone out there. A few months ago, I fell into an online investment scam that looked very professional. At first, everything seemed fine, but when I tried to withdraw, I realized I had been tricked. It felt horrible. I was embarrassed and honestly didn’t know what to do. That’s when I found MRS SELETINA DE-ALAGRENS. She was calm, professional, and didn’t make any fake promises. She asked for the right documents and kept me updated. Within a few days, I had my money back. I didn’t think it was possible, but it was. So if you’ve been in a similar situation, don’t stay silent — there’s still a way out. [email protected]
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I invested a massive chunk of my capital and savings into the care of this unregulated broker who vividly convinced me into investing more over time. I was told pulling out of the investment is easy and I could make withdrawals. They kept asking for more funds, while using charges and taxes as an excuse. This kept going on for weeks, I couldn't stop because I'd invested over $240,000. Later I told my wife about what I did with all the money. Then, we started to research how to recover the funds. We found an article about Jeff silbert a wealth recovery agent specialist that took up the case. With no further hassle, we were able to recoup 95% of the funds. All thanks to him, I recommend you contact him on email - J𝐞𝐟𝐟𝐬𝐢𝐥𝐢𝐛𝐞𝐫𝐭 𝟑𝟗 𝕒𝕥 gmail cOm or 𝑾𝒉𝒂𝒕𝒔𝒂𝒑𝒑 him +① ⑤ ⓪⑤ .⑤.③ ④ ⓪⑨ ⑨⓪
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When the platform froze my withdrawals, I hoped it was a temporary glitch — but deep down, I knew I’d been scammed. MRS SELETINA DE-ALAGRENS came highly recommended, and from the very first message, they were professional and straightforward. Within 72 hours, my funds were recovered — no empty promises, just results.Get in contact with her if scammed 📧 ([email protected])
回复
Be very cautious when investing. Recovering lost funds or dealing with crypto trading scams can be extremely stressful and frustrating once your money is in the wrong hands. I personally lost over $882,050 while trying to earn extra income through a fraudulent trading company. Fortunately, I was later introduced to Mrs. Susan Kaplan, who works with a reputable recovery firm. With her help, I was able to recover 90% of my total losses, including the profits stolen by these scammers. If you’ve had a similar experience, you can reach out to Mrs. Susan Kaplan: Email: [email protected] WhatsApp: +1 ( 36 0) 310-0351
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I had some trouble withdrawing my funds after trading, and it was quite stressful. (NordevamberCom, Whatsapp: +1 334 679 5376) guided me through the process clearly and professionally, and I was finally able to complete my withdrawal without issue
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Warning: Do not trust this broker — it’s a scam! I was scammed out of €22,000. My account was suddenly frozen, and I was accused of suspicious activity. They kept demanding more money from me, claiming it was necessary to release my deposit. It was a complete trap. Thankfully, I found a review about Mrs. Morris Meihua, and she turned things around. She helped me recover my lost funds. If you’ve fallen victim to a similar scam, I highly recommend contacting her through the details below: Email: m o r r i s m e i h u a 5 @ g m a i l . c o m WhatsApp💬+1 (262) 672-0690 Don't lose hope — help is out there.
回复
As a victim of a cryptocurrency scam, I understand the frustration and fear that comes with losing significant investments. I was persuaded to invest $188,600 in what turned out to be a bogus platform, and the realization hit hard when I discovered I had been scammed. It felt like I had lost everything, especially since this was my life savings. However, after nearly losing hope, a friend recommended a service called MRS SELETINA DE-ALAGRENS , and I decided to give it a try. Thanks to their expertise and dedication, I was able to recover my funds in just 42 hours. If you find yourself in a similar situation, I highly recommend reaching out to professionals with proven success in recovering lost crypto assets. With the right help, there is hope, and you can regain what was taken. Contact on via email: ([email protected])
回复
I recently fell victim to an investment scam broker and lost $70,000. These schemes often begin with a small initial deposit—such as $500—and gradually pressure victims to invest more. Their promises are misleading, and they operate without any real accountability. Although online reviews can be deceptive, I was able to find support from a specialist who assisted me in navigating the recovery process. If you’ve experienced a similar situation, don’t lose hope, you can reach out too Mrs. Email: (dorisashley71@ gmail.com) WhatsApp: +1 (404) 721-56-08 (Note: Always thoroughly verify the legitimacy of any recovery service, as many fraudulent groups pose as “fund recovery experts.”). Above all, conduct careful due diligence before committing to any investment. Your financial security must remain your top priority. Stay cautious and protect yourself.
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关于FNMarkets Ltd.的常见问题
问:FNmarkets是否是正规平台?资金安全有保障吗?
答:并不正规,资金缺乏任何安全保障。 FNmarkets虽然在圣卢西亚完成了公司注册,并声称持有科摩罗“Mwali国际服务管理局”的牌照,但这些地区并非主流金融监管辖区,该类牌照几乎没有实质监管约束。官网在圣卢西亚金融服务监管局(FSRA)也查不到有效监管记录,等同于无实际监管。这意味着平台没有强制资金隔离、没有赔偿基金或法律仲裁机制,一旦提现受阻或发生争议,用户几乎无法通过正规渠道维权。
问:平台的交易环境可靠吗?是否真的对接市场流动性?
答:交易环境透明度极低,真实度存疑。 FNmarkets提供的MT5交易终端无法验证是否真正接入外部市场流动性,可能只是停留在平台内部的“对赌”或虚拟撮合环境。平台缺少第三方流动性供应商披露和独立审计,用户无法确认订单执行的真实性。部分用户反馈提现周期不明确、手续费规则随意变动,且可能以“异常交易”“市场波动”等理由拒绝盈利提现。
问:这个平台的口碑如何?用户遇到问题能维权吗?
答:口碑极差且几乎无维权渠道。 FNmarkets官网流量极低,Semrush数据显示月均访问量不足100次,市场活跃度接近于零,没有任何主流财经媒体或社区正面评价。官网仅提供邮箱和电话客服,缺少社交媒体或公开沟通渠道。用户若遇到技术故障或资金问题,没有任何第三方监管或仲裁介入,维权成本高且成功率极低。
