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FNMarkets Ltd.詐騙嫌疑

FNMarkets Ltd.

0.80
詐騙嫌疑聖多美及普林西比島
時間

1年

聯絡方式
官方網址
所在行業梯隊

基本資訊

公司資訊
監管資訊
風險監控
軟體下載
相關文件
國家
聖多美及普林西比島
市場分類
外匯
企業分類
券商
服務
提供外匯、商品、股票、指數、加密資產等多種交易產品多元資產平台適用於零售和機構交易者支援帳戶經理服務,包含自動化交易和加密錢包功能(如用戶回饋所示)
網站支援語言
English, Français, 簡體中文
域名註冊
2022-09-16
經營狀態
詐騙嫌疑

企業介紹網站分析

企業介紹

FNmarkets 是一家聲稱註冊於聖露西亞並在科摩羅聯盟擁有「Mwali國際服務局」牌照的線上外匯及差價合約交易平台。其官網宣稱營運主體為FNmarkets Limited,支持MetaTrader 5多終端交易,帳戶入金門檻僅50美元,支付方式包括銀行卡、電子錢包及加密貨幣,看似靈活便捷。但深入核驗後發現,該平台雖然在聖露西亞完成了公司註冊資訊揭露,卻並未在當地金融監理局(FSRA)備案有效監管資質,同時官網流量極低,市場活躍度幾乎為零,缺乏品牌背書和用戶信任。

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🌐 全球佈置與品牌背景

FNmarkets註冊地設在聖露西亞,並同時聲稱在塞浦路斯設有辦公地址,但從公開管道無法核實實際營運團隊的金融背景或從業履歷。網域fnmarkets.com註冊於2022年9月16日,存續僅兩年多,更新記錄頻繁但無任何歷史信用沉澱。平台沒有任何來自主流財經媒體或第三方機構的正面報道,其線上影響力微弱,Semrush數據顯示月均訪問量不足100次,幾乎沒有穩定用戶基礎,整體品牌可信度極低。



💹 交易產品與服務

FNmarkets提供的產品種類有限,主要涵蓋外匯貨幣對及少量指數CFD,缺乏大宗商品、貴金屬及多樣化衍生性商品支援。交易帳戶分為Standard、Raw和Islamic三類,入金門檻低、點差與佣金設定與市面常規STP模式相似,但平台對實際交易環境並無透明交代,訂單執行品質及流動性來源完全無法驗證。外部沒有任何流動性供應商或銀行託管合作訊息,所謂「STP」執行模式缺乏第三方監控與確認,存在高滑點或內部對賭的風險。



💻 交易技術與平台體驗

FNmarkets宣稱支援MT5桌面和行動終端交易,官網也能下載客戶端,但該MT5伺服器線路是否真實對接外部市場流動性尚無獨立驗證。由於平台整體監管資格存疑,用戶即便在MT5上進行交易,也無法確認訂單是否進入真實市場或僅停留在內部對沖環境。平台官網註冊邏輯雖然簡潔,但部分菜單頁內容零散,且沒有模擬帳戶或經濟日曆、策略工具等基礎輔助模組,體驗非常初級,整體技術能力和長期穩定性難以保證。



🛡️ 監管合規與資金安全

FNmarkets雖然聲稱在科摩羅聯盟的「Mwali國際服務管理局」取得許可證號BFX2024210,但科摩羅並非主流金融監管轄區,該類牌照幾乎無任何實際約束力。同時在聖露西亞僅完成國際商業公司註冊,但未在聖露西亞金融服務監理局(FSRA)查到有效監理記錄。這意味著平台並沒有受到任何強制監管或資金隔離要求,客戶資金缺乏安全保障,一旦提現受阻或發生爭議,投資者幾乎無法透過正規管道維權。

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⚡ 交易條件與體驗

平台給出的交易條件包括最高1:500槓桿、低點差和免手續費入金等表面優惠,但這類條件往往是缺乏監管的高風險平台常用的行銷策略。由於無獨立審計或第三方訂單報告,平台隨時可能以「異常交易」「市場波動」等理由拒絕用戶獲利提現或調整交易參數。部分用戶回饋提現週期不明、手續費規則不透明,整體交易環境缺乏信賴度。

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🎓 客戶支援與真實口碑

FNmarkets官網提供客服信箱與電話,但未開闢主流社群媒體官方帳號,缺乏外部溝通管道。實際用戶回饋極少,線上口碑與社群活躍度幾乎為零,無法驗證客服回應的真實性與效率。更關鍵的是,一旦遇到技術故障或資金爭議,沒有任何第三方仲裁或監管機構能介入,維權成本高、成功率低。

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⚠️ 風險提示與平台定位

綜合來看,FNmarkets雖然在聖露西亞和科摩羅完成公司註冊,但並不等同於受到主流監管機構的有效監管,缺乏透明的資金隔離和流動性披露,域名年限短、官網流量極低、品牌沉澱不足,且無教育資源或工具支持,整體更像是一個處於初級階段的境外註冊平台。對於一般投資人而言,其潛在風險包括提現困難、訂單對賭、客戶資金無保障等,建議提高警覺。



🔍 綜合分析與結論

FNmarkets的核心問題在於監管合規缺位、技術與流動性透明度不足、品牌信用和市場活躍度極低,雖然提供了常規STP帳戶和MT5終端,但本質上並不具備真正的國際經紀商實力與安全背書。與受FCA、ASIC等權威監管的老牌平台相比,它缺乏長期運作與風控能力支撐,一般交易者若貿然參與,極易面臨資訊不對稱與資金風險。

因此,FNmarkets已列入黑榜高風險企業,投資者應避免將其作為交易管道。

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精選企業評估

2.82

共 11 條評論
****
5.00
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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wi***56
@****

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])

回覆

****
1.00
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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wi***56
@****

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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****
0.50
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.

回覆

wi***56
@****

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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wi***56
2.00
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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wi***56
@wi***56

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])

回覆

****
2.50
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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wi***56
@****

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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Vi*** R
0.50
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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wi***56
@Vi*** R

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])

回覆

****
2.00
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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gi***de
5.00
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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****
5.00
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.

回覆

wi***56
@****

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])

回覆

****
3.00
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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關於FNMarkets Ltd.的常見問題

01

問:FNmarkets是否為正規平台?資金安全有保障嗎?

答:並非正規,資金缺乏任何安全保障。 FNmarkets雖然在聖露西亞完成了公司註冊,並聲稱持有科摩羅「Mwali國際服務管理局」的牌照,但這些地區並非主流金融監管轄區,該類牌照幾乎沒有實質監管約束。官網在聖露西亞金融服務監理局(FSRA)也無法發現有效監理紀錄,等同於無實際監管。這意味著平台沒有強制資金隔離、沒有賠償基金或法律仲裁機制,一旦提現受阻或發生爭議,用戶幾乎無法透過正規管道維權。

02

問:平台的交易環境可靠嗎?是否真的對接市場流動性?

答:交易環境透明度極低,真實性存疑。 FNmarkets提供的MT5交易終端無法驗證是否真正連接到外部市場流動性,可能只是停留在平台內部的「對賭」或虛擬撮合環境。平台缺少第三方流動性供應商揭露和獨立審計,使用者無法確認訂單執行的真實性。部分用戶回饋提現週期不明確、手續費規則隨意變動,且可能以「異常交易」「市場波動」等理由拒絕獲利提現。

03

問:這個平台的口碑如何?用戶遇到問題能維權嗎?

答:口碑極差且幾乎無維權管道。 FNmarkets官網流量極低,Semrush數據顯示月均訪問量不足100次,市場活躍度接近零,沒有任何主流財經媒體或社群正面評價。官網僅提供信箱和電話客服,缺乏社群媒體或公開溝通管道。使用者若遇到技術故障或資金問題,沒有任何第三方監管或仲裁介入,維權成本高且成功率極低。