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/10

nineone

United Kingdom United Kingdom | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

http://www.fx185.com/en.html

Website

Rating Index

Contact

+357 9678 2309
Nineonefx@gmail.com
http://www.fx185.com/en.html
Licenses

No valid regulatory information, please be aware of the risk!

Warning: Low score, please stay away!
  • It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
United Kingdom United Kingdom
Operating Period
5-10 years
Company Name
nineone
Customer Service Email Address
Nineonefx@gmail.com
Contact Number
+357 9678 2309
Website
Genealogy
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Company Summary
Comment

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Official website

Website

  • fx185.com
    184.168.131.241
    Server Location
    United States United States
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    2013-11-27
    Website
    GRS-WHOIS.HICHINA.COM
    Company
    HICHINA ZHICHENG TECHNOLOGY LTD.

Genealogy

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Relevant Enterprises

MYSTIQ WORLD LIMITED(United Kingdom)
United Kingdom
MYSTIQ WORLD LIMITED(United Kingdom)
Deregistered
United Kingdom
Registration No. 10539945
Established
Related sources Website Announcement

Company Summary

General Information

nineone might be a broker registered in the United Kingdom. And it has been verified that nineone currently has no valid regulatory, please be aware of the risk!

Official Website Unavailable

As of now, the website of nineone is not available. We can't even find any information about the broker online.

What are Common Broker Warnings?

1. The company is banned.

This is the worst thing that can ever happen to the brokerage firm. For some reason, if the broker is banned for operation in the market, you should not even consider it. There are some brokers that are banned by the regulator for operating dishonestly. Even though some of them are allowed to operate, they wait to be banned again by the regulator.

2. The investment activities of the broker are halted.

This means that trading operations of the firm are halted by the regulator to protect clients from losing their money. Sometimes traders also find such information on the broker site and other mainstream channels where companies might have to pay fines for violating rules set up by regulators. This can happen to any broker irrespective of their operating status.

3. The firm is facing penalties.

This means that the firm is facing some allegations or trials in the market. If you see such details, you should not invest in the company. Such brokers will never be trusted until proven otherwise. Once found guilty, they will have to pay fines or face other consequences for operations that are prohibited by relevant regulators.

4. Not regulated firms use this information.

Some companies pretend to be regulated but they are non-existent because there are no regulations in place for them to operate in the market. They use this information on the broker site to protect themselves from the potential investors who may hire them for investment activities. While the information is given in public, there are no chances of it being true. If you see such statements, you should immediately delete them because they are misleading.

5. The company is suspended.

This means that the company cannot accept any new client deposits until the investigation has been completed. This information might be seen on the broker site and other mainstream channels like trading forums where the best thing about it is that traders do not have to pay any fees because they can stay away from the shady firms.

Final Warning

The website is not available and there is no contact information. We assume that the trader nineone might be closed or run away. Please be aware of the risk!

Keywords

  • 5-10 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk
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