Broker Search

English

简体中文繁體中文 English Pусский 日本語 ภาษาไทย Tiếng Việt Bahasa Indonesia Español हिन्दी Filippiiniläinen العربية

Download

Home -

SP MARKETS -

No Regulatory

Score

1.95 /10

Danger

SP MARKETS

Item: SP MARKETS
Rating: 1.95

New Zealand

5-10 years

Regulated in New Zealand

Suspicious Regulatory License

MT4/5 full license

Regional Brokers

New Zealand Financial Service Corporate Revoked

Suspicious Overrun

High potential risk

Influence

Better than 10% brokers

Open Account

Website

Score

License Index0.00

Business Index6.89

Risk Management Index0.00

Software Index7.02

Regulatory Index0.00

Influence

Better than 10% brokers

Website

Open Account

Licenses

FSPR Revoked

Financial Service Corporate

VPS Standard

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

Single Core

40G

Open for free

Contact number

Chinese (Simplified)

6496661008

Traditional Chinese（HK)

00649-6661008

Chinese (Simplified)

006496661008

Broker Information

Company Name

SECURITY PLACEMENTS LIMITED

Company Abbreviation

SP MARKETS

Platform registered country and region

New Zealand

Company website

https://uk.spmarkets.com/

Twitter

https://twitter.com/SPLimitedNZ

Facebook

https://www.facebook.com/SPmarkets/?ref=aymt_homepage_panel

Pyramid scheme complaint

Expose

Check whenever you want

Download App for complete information

Download on the

App Store

GET IT ON

Google Play

Download Apk

Android

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

Platform Capital Ratio

--%

-- --

100%

--%

100%

Fundamental Item(A)
Total Supplementary Items(B)
Debt Amount(C)
Non-Fixed Capital(A)+(B)-(C)=(D)
Relative amount of risk(E)
Market Risk
Transaction Risk
Underlying Risk

Capital
$(USD)

Exposure

2 pieces of exposure in total

Pyramid scheme complaint

Expose

Resolved

Unable to withdraw

My name is Chen Shengjun. Under the guidance of the teacher, I made a loss of 170 thousand yuan. I require the platform to compensate my losses. It only transferred SRT currency to me, then giving no replies. I couldn’t withdraw the virtual currency.

FX2894931814

2020-04-22 20:23

Scam

Induced to deposit, and the account was gone after the big loss

SP MARKETSwas a big trap. In the beginning, the stock chat group shared stocks and taught tactics. Then a group of people came out when the stocks fell sharply, and said that the index market could go short and make money back. A large chat group, stock dissolution chat group, the stock index short-term group were formed successively, and finally all the groups were dissolved after the index account could not be traded. all the people run away. I suffered severe loss and lost my account. And money can no longer be withdrawn.

周^-^周

2020-10-05 21:27