Global Investor Alerts

Public Warning – Consumer Alert!

1 Financial ROD Ltd (Traderea)

DO NOT PAY!!

Financial Authorities have issued a public warning or consumer alert against 1 Financial ROD Ltd (Traderea) and/or Global Investor Alerts received information that 1 Financial ROD Ltd (Traderea) is cold-calling potential investors offering unauthorized or illegal financial services.

We strongly advise you not to use the financial services of 1 Financial ROD Ltd (Traderea), nor the financial or supporting services of its affiliates (transfer agents, escrow agents, etc.), or to pay any money to the companies it designates for settlement.

Do you have more info about 1 Financial ROD Ltd (Traderea) contact us.

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1 Financial ROD Ltd (Traderea)
  
Tags: active boiler rooms[an error occurred while processing this directive]

1 Financial ROD Ltd (Traderea) financial authorities warnings & registrations:
warning AMF France

The Autorité des Marchés Financiers (AMF) issues a public warning against the activities of unauthorised websites offering binary options trading
Published on November 23, 2015
The AMF is publishing a list of new websites offering binary options trading, for which no authorised investment services provider could be clearly identified.

Here is the list of new websites recently identified:
• www.bankofinvest.com
• www.bloomex-options.com
• www.groupebinary.com
• www.igm-financial.com
• www.inglobalmarkets.com
• www.londonbrokersoptions.com
• www.privat-epargne.com
• www.success-bank.com
• www.superoptions.com
• www.tradarea.com
• www.tx-markets.com

A list of all unauthorized sites to offer trading of binary options by clicking the link "Read more" below.
These websites may change very quickly and this list is not intended to be exhaustive.

To ensure that the intermediary offering banking or financial products or services is authorised to operate in France, you can view the register of financial agents (https://www.regafi.fr) or the list of authorised intermediaries in the financial investment advisor (FIA) or participating investment advisor (PIA) categories (https://www.orias.fr/search).

If the intermediary in question is not on these lists, we strongly recommend that you should not make use of their services, as they are in breach of the applicable legislation and are not required to comply with basic rules of investor protection, information disclosure and claims handling.


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1 Financial ROD Ltd (Traderea) remark(s):


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1 Financial ROD Ltd (Traderea) office(s):
165 Spyros Araouzo - Limassol, Cyprus

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1 Financial ROD Ltd (Traderea)

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