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COMEX GROUP LTD
Suspected Fraud
Suspected Fraud

COMEX GROUP LTD

🇨🇳
  • Forex
  • Brokerage
Within 1 year
Website

Current Rating

2.13

Industry Tier

D

Profile

COMEX GROUP LTD(comexgroupltd.com) is a forex broker that was officially registered on March 10, 2024. This broker primarily offers forex trading services to users through the ST5 trading platform and its related mobile applications, and does not provide services to jurisdictions where it might violate local laws or regulations.

Corporate Registration Information and Regulatory Status:

Public information on the COMEX GROUP LTD official website shows that the broker entity is registered in the United States and is regulated by the National Futures Association (NFA) in the United States, with an NFA ID of 0562707. Moreover, this entity has also obtained a license from the Hong Kong Securities and Futures Commission (HKSFC), approved for Type 1 (Securities dealing), Type 4 (Advising on securities), and Type 9 (Asset management) regulated activities, with the license number BCZ158.

Upon verification, COMEX GROUP LTD is registered as a non-member entity with the National Futures Association (NFA) in the United States and is not under NFA's regulation. Simultaneously, a search on the Hong Kong Securities and Futures Commission (SFC) official website shows that the license number BCZ158 belongs to Dantai Capital Limited, with no registered company named COMEX GROUP LTD found on the SFC. Additionally, the global analyst team members displayed on the broker's official homepage are mostly well-known figures in the financial industry, whose images have been used without permission, and names have been entirely falsified. For instance, the website's "Rodriguez Michael" is actually David Schwimmer, who currently serves as the CEO of the London Stock Exchange Group (LSEG) and is also a board member of LSEG plc.

COMEX GROUP LTD

COMEX GROUP LTD

COMEX GROUP LTD

COMEX GROUP LTD

COMEX GROUP LTD

COMEX GROUP LTD

COMEX GROUP LTD

Account Opening:

Opening an account with COMEX GROUP LTD: To open an account, visit the broker's official homepage and click on "Open an Account" at the top right corner of the webpage to enter the account registration page. Follow the steps to provide an email address and set up a login password. Then, obtain a verification code sent to the filled-in email address, enter the verification code, and submit. However, upon submission, it displays "Illegal request".

COMEX GROUP LTD

COMEX GROUP LTD

Trading Plan:

The COMEX GROUP LTD official website does not publicize the types of trading accounts offered, nor details about account spreads, trading leverage, margin call/stop out levels, trading commissions, minimum/maximum trading volumes, maximum open orders/positions, or minimum price movement.

COMEX GROUP LTD

Trading Platform:

COMEX GROUP LTD provides the ST5 trading platform to its users, including desktop and mobile versions.

COMEX GROUP LTD

Deposits and Withdrawals:

COMEX GROUP LTD does not clearly disclose on its official website the supported methods for deposits and withdrawals, related fees, or minimum deposit and withdrawal amounts.

Summary:

Traderknows warns investors that COMEX GROUP LTD is a scam website with opaque corporate information, no regulation, suspected of false advertising, and misappropriation of other companies' information. Investors are advised to choose brokers with transparent information, strong regulation, and good reputation for their investment and trading activities to avoid unnecessary financial losses.

Currently, this broker is marked as "Suspected Fraud" on Traderknows.

User Reviews

2.13

Rated by 0 people

All Rating

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FAQ About COMEX GROUP LTD

01

What is COMEX GROUP LTD's official website?

A: COMEX GROUP LTD's official website is https://comexgroupltd.com

02

Is COMEX GROUP LTD a legitimate company, or is it a scam?

A: COMEX GROUP LTD is currently marked as Suspected Fraud on TraderKnows.

03

What is COMEX GROUP LTD?

A: COMEX GROUP LTD is a Forex, Brokerage company.

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