简体中文
繁體中文
English
Pусский
日本語
ภาษาไทย
Tiếng Việt
Bahasa Indonesia
Español
हिन्दी
Filippiiniläinen
Français
Deutsch
Português
Türkçe
한국어
العربية
Scam Alert: Beware of the Unlicensed Forex Broker SoegeeFX
Abstract：Scam brokers are working under sketchy strategic approaches. Those unscrupulous trading brokers are recognized to cheat innocent investors of their hard-earned money illegally.
Company history starts in 2011
SoegeeFX says it is a a brokerage company established in 2000, the leading Indonesia's best forex specialists. However, its domain name (https://soegeefutures.com/) check result shows that it was first created in 2011. So how could it start its business in 2000？ It is a red flag here.
Supervision under Indonesian BAPPEBTI
As a brokerage entity, SoegeeFX claims to be a member of the Jakarta Futures Exchange and the Indonesian Futures Clearing House (Persero), supervised by BAPPEBTI - Ministry of Trade of Republic of Indonesia.
We do find a match result to SoegeeFX in BAPPEBTI. But as a forex trader, you must know BAPPEBTI is not a regulatory authority that issues licenses for forex trading or regulates forex activities. The is to say: SoegeeFX is not under valid regulation to offer forex investments by any regulators.
Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.
Read more
Axi Bids AUD 52M to Acquire Low-Cost Broker SelfWealth, Outbidding Competitor Bell Financial
This acquisition attempt by AxiCorp Financial Services Pty Ltd, Axi’s parent company, values SelfWealth at AUD 0.23 per share and is notably higher than a recent bid made by Bell Financial Group Limited (ASX), which offered AUD 0.22 per share.
Crypto Influencer's Body Found Months After Kidnapping
The body of missing crypto influencer Kevin Mirshahi, abducted in June, was found in Montreal. A woman has been charged in connection with his murder.
Warning Against Globalmarketsbull & Cryptclubmarket
Are you thinking about investing in Globalmarketsbull or Cryptoclubmarket? Think again! The Financial Conduct Authority (FCA) issued a warning about these two firms. Here are the details of these unlicensed brokers.
Why Even the Highly Educated Fall Victim to Investment Scams?
Understanding why educated individuals fall victim to scams serves as a stark reminder for all traders to remain vigilant, exercise due diligence, and keep emotions firmly in check.
WikiFX Broker
Latest News
CySEC Warns Against Unauthorized Investment Firms in Cyprus
WikiFXWhy Even the Highly Educated Fall Victim to Investment Scams?
WikiFXWarning Against Globalmarketsbull & Cryptclubmarket
WikiFXDukascopy Bank Expands Trading Account Base Currencies
WikiFXUK Sets Stage for Stablecoin Regulation and Staking Exemption
WikiFXAxi Bids AUD 52M to Acquire Low-Cost Broker SelfWealth, Outbidding Competitor Bell Financial
WikiFXCrypto Influencer's Body Found Months After Kidnapping
WikiFXSTARTRADER Issues Alerts on Fake Sites and Unauthorized Apps
WikiFXItaly’s CONSOB Blocks Seven Unregistered Financial Websites
WikiFXBitfinex Hacker Ilya Lichtenstein Sentenced to 5 Years in Prison
WikiFXCurrency Calculator
