WikiFX, as an independent third-party information service platform, is dedicated to providing users with comprehensive and objective broker regulatory information services. WikiFX does not directly engage in any forex trading activities, nor does it offer any form of trading channel recommendations or investment advice. The ratings and evaluations of brokers by WikiFX are based on publicly available objective information and take into account the regulatory policy differences of various countries and regions. Broker ratings and evaluations are the core products of WikiFX, and we firmly oppose any commercial practices that may compromise their objectivity and fairness. We welcome supervision and suggestions from users worldwide. To report any concerns, please contact us: report@wikifx.com
您当前语言与浏览器默认语言不一致,是否切换?
切换
Global Broker Regulation & Inquiry App

Financial Services Authority

Year 2012Regulated by Government

The Financial Services Authority was established on November 12, 2012 by an Act of Parliament, the Financial Services Authority Act, which established a single regulatory unit with the responsibility of regulating certain entities and businesses in the financial sector and provides for regulated matters. The Financial Services Authority was created by Parliament to institute a new system to manage, direct control and supervise the international financial services industry and domestic non-bank institutions in this country.

Disclose broker
Danger Unauthorized
Disclosure summary
  • Disclosure matching Name matching
  • Disclosure time 2023-12-04
  • Reason for punishment The St. Vincent and the Grenadines Financial Services Authority (“the Authority”) advises the public that an entity called METAVERXIA LLC is NOT registered in St. Vincent and the Grenadines.
Disclosure details

WARNING NOTICE – METAVERXIA LLC

The St. Vincent and the Grenadines Financial Services Authority (“the Authority”) advises the public that an entity called METAVERXIA LLC is NOT registered in St. Vincent and the Grenadines. Any reliance on the legitimacy of the company, as indicated by a purported registered company number (1784 LLC 2022) on their website and accessible at www.metaverxia.com, is deceptive and fraudulent. It is important to note that the Authority does NOT issue Forex/Brokers licenses in this jurisdiction. Additionally, the Financial Services Authority neither regulates nor licenses Business Companies (BCs) nor Limited Liability Companies (LLCs) involved in FOREX Trading or Brokerage. The extent of supervision goes no further than to ensure that BCs comply with their obligations under the Business Companies (Amendment and Consolidation) Act, Chapter 149 of the Revised Laws of Saint Vincent and the Grenadines 2009, and that LLCs comply with their obligations under the Limited Liability Companies Act, Chapter 151 of the Revised Laws of Saint Vincent and the Grenadines 2009. Notwithstanding this, BCs and LLCs engaged in forex trading/brokerage MUST obtain the necessary authority or license from the jurisdiction where their clients are located. Any documents presented by Metaverxia LLC, claiming incorporation, registration, formation, licensing, or affiliation with the Authority, are false and forged. The Authority strongly cautions against engaging in any business transactions with this entity, as individuals may become vulnerable to fraudulent activities.
Annex
More regulatory disclosure

Warning

2020-05-04

Warning

2020-08-07
Investor Alert List
Trader Platinum

Warning

2017-05-11

Check whenever you want

Download App for complete information

Select Country/Region
  • Hong Kong

  • Taiwan

    tw.wikifx.com

  • United States

    us.wikifx.com

  • South Korea

    kr.wikifx.com

  • United Kingdom

    uk.wikifx.com

  • Japan

    jp.wikifx.com

  • Indonesia

    id.wikifx.com

  • Vietnam

    vn.wikifx.com

  • Australia

    au.wikifx.com

  • Singapore

    sg.wikifx.com

  • Thailand

    th.wikifx.com

  • Cyprus

    cy.wikifx.com

  • Germany

    de.wikifx.com

  • Russia

    ru.wikifx.com

  • Philippines

    ph.wikifx.com

  • New Zealand

    nz.wikifx.com

  • Ukraine

    ua.wikifx.com

  • India

    in.wikifx.com

  • France

    fr.wikifx.com

  • Spain

    es.wikifx.com

  • Portugal

    pt.wikifx.com

  • Malaysia

    my.wikifx.com

  • Nigeria

    ng.wikifx.com

  • Cambodia

    kh.wikifx.com

  • Italy

    it.wikifx.com

  • South Africa

    za.wikifx.com

  • Turkey

    tr.wikifx.com

  • Netherlands

    nl.wikifx.com

  • United Arab Emirates

    ae.wikifx.com

  • Colombia

    co.wikifx.com

  • Argentina

    ar.wikifx.com

  • Belarus

    by.wikifx.com

  • Ecuador

    ec.wikifx.com

  • Egypt

    eg.wikifx.com

  • Kazakhstan

    kz.wikifx.com

  • Morocco

    ma.wikifx.com

  • Mexico

    mx.wikifx.com

  • Peru

    pe.wikifx.com

  • Pakistan

    pk.wikifx.com

  • Tunisia

    tn.wikifx.com

  • Venezuela

    ve.wikifx.com

United States
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com