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SCM -

No Regulatory

Score

1.46 /10

Danger

SCM

Item: SCM
Rating: 1.46

Cyprus

2-5 years

Regulated in Cyprus

Suspicious Regulatory License

Non MT4/5 Software

Suspicious Scope of Business

Cyprus Straight Through Processing(STP) Revoked

High potential risk

Influence

Better than 10% brokers

Comparison

Website

Score

License Index0.00

Business Index6.62

Risk Management Index0.00

Software Index4.00

Regulatory Index0.00

Influence

Better than 10% brokers

Website

Comparison

Licenses

CYSEC Revoked

STP

VPS Standard

No restriction on the broker account. Support service provided by WikiFX

Single Core

40G

Open for free

Contact number

English

+357 25 030 480

Broker Information

Company Name

SPOT CAPITAL MARKETS LTD

Company Abbreviation

SCM

Platform registered country and region

Cyprus

Company website

http://www.spotcapitalmarkets.com/

Pyramid scheme complaint

Expose

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Warning: Low score, please stay away! 4

Previous Detection : 2022-10-04

It has been verified that this broker currently has no valid regulatory, please be aware of the risk!

The number of this brokers's nagitive field survey reviews has reached 1, please be aware of the risk and the potential scam!

WikiFX Verification

Overview

Biz Area

WikiFX Survey

Website

MT4/5

Genealogy

Clones

Keywords

Account

Time Machine

Exposure

2 pieces of exposure in total

Pyramid scheme complaint

Expose

Unable to withdraw

Unable to withdraw money from SCM, and the account is suspended for no reason

I applied for withdrawing money, but the request has not been under verification. My account is suspended for no reason. Their service number and email are fake. Hope the relevant department can investigate the scam platform.

风雨阳光

2019-04-25 18:07

Resolved

This is a clone company.

Their website is www.spot-capitalmarkets.uk/, which cloned SCM. They claimed to be regulated by CYSEC under the reference No.210/13 and their website is supported by Shanghai Lingyi Information Technology Co., Ltd. I deposited but now I can’t withdraw. Their transaction channel is PEX. Somebody should punish this scam platform.

半世流年一世癫จุ๊บ

2019-02-26 00:42