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CEREMOS

Suspected Fraud

CEREMOS

0.93

Industry Tier:
E

🇲🇲Myanmar

1-2 years

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Basic Information

Country

Myanmar

Industry

Forex

Categories

Services

Foreign exchange, stocks, futures, energy, precious metals, cryptocurrencies.

Supported Languages

English, Traditional Chinese

Domain Registration

2024-02-20

Status

Suspected Fraud

Entity

Download

Risk Scan

Announcement

Documents

User Reviews

0.93
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Profile & Analysis

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Some content is AI-generated and for reference only; it is not investment advice.

Profile

CEREMOS is a forex broker whose official website domain was registered on February 20, 2024. It primarily offers investors trading services in financial derivatives such as forex, stocks, futures, energy, precious metals, and cryptocurrencies. The address of its headquarters is unknown. This broker does not provide services to jurisdictions where it might violate local laws or regulations.

Corporate Registration Information and Regulatory Status:

Public information on the CEREMOS official website shows that its headquarters are located in London and it is authorized and regulated by the UK Financial Conduct Authority (FCA). In addition, this broker is also registered with the US Financial Crimes Enforcement Network (FinCEN) and is under its supervision.

Upon verification, both the UK Companies House and the UK Financial Conduct Authority (FCA) have no registration information for a company named CEREMOS. Similarly, the US Financial Crimes Enforcement Network (FinCEN) also does not have a registered entity named CEREMOS, and this agency does not provide regulation for financial derivatives trading.

Furthermore, the web design and content of this broker mirror those of brokers such as CPT Limited, Unisnfx, XCY Global Ltd, BCC markets limited, Texttforex, GYG INVESTMENT LTD, and Maxtra Financial Limited.

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Account Opening:

To open an account with CEREMOS: Visit the broker's official website and click on "Register" on the homepage or the top-right corner of the page. Fill in your email address and set a login password to submit. Once the application is submitted, the account registration will be successful.

CEREMOS

Trading Account Information:

The CEREMOS official website does not disclose information about spreads, trading leverage, margin call/stop-out levels, account types, trading commissions, minimum/maximum trading volume, maximum position/order quantity, and minimum pricing accuracy.

Trading Platform:

CEREMOS offers users its proprietary trading platform.

CEREMOS

Deposits and Withdrawals:

CEREMOS has not clearly disclosed its supported deposit and withdrawal methods, fees, or minimum deposit and withdrawal amounts on its official website.

Conclusion:

Traderknows reminds investors that CEREMOS is a forex scam website with opaque registration and regulatory information, and can only be contacted via email, offering a very limited means of communication. Its official website's design and content use the same template as those of broker websites such as CPT Limited, Unisnfx, XCY Global Ltd, BCC markets limited, Texttforex, Maxtra Financial Limited, and GYG INVESTMENT LTD. Traderknows advises investors to opt for brokers that are transparent in information, strongly regulated, and have a good reputation to carry out investment and trading activities, in order to avoid unnecessary financial losses.

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

FAQ About CEREMOS

01

What is CEREMOS?

CEREMOS is a Forex Broker.

02

When was CEREMOS founded?

CEREMOS was founded in 2024.

03

Where is CEREMOS located?

According to its official website, CEREMOS has not yet disclosed its office location.

04

What is CEREMOS's official website?

CEREMOS's official website is https://ceremos-fx.com

Industry Tier

E
E
D
C
B
A
S
SS

Social Media

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to [email protected], and we will review and take appropriate action as necessary.
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