Additional protection up to 100,000 Euros
DetailsAdditional protection up to 100,000 Euros
DetailsThe Financial Services Control provides additional protection for traders through the Compensation Fund
the operator of the website FinancialServicesControl.com, a neutral and independent mediator in the resolution of Forex claims, bringing together a wide range of online brokers and independent technology providers, warns traders about fraudulent activities by pseudo-representatives of The Financial Services Control, who impersonate employees of The Financial Services Control and offer their services under the guise of The Financial Services Control's services with the aim of obtaining clients' funds.
The Financial Services Control has received information from clients indicating that the aforementioned pseudo-representatives are impersonating the brand and services of The Financial Services Control by using its logo and similar email addresses, deceitfully offering their fake services to traders. These individuals are offering clients of brokerage firms fictitious services for recovering lost funds from their trading accounts, as well as services to initiate a fake chargeback process for a certain fee or percentage of the 'returned' funds.
The Financial Services Control is taking all measures to inform traders about the illegal activities of pseudo-representatives of The Financial Services Control, who impersonate its services and are in no way affiliated with it. Fraudulent schemes used by various individuals can be difficult to detect, even by the most cautious investors.
In order to protect its clients, The Financial Services Control strongly recommends that traders consider the following:
The Financial Services Control will continue to work with the public to identify and prevent fraudulent activities, as well as take all necessary measures to ensure the security of communications with clients of partner brokers. We urge all traders to notify us of any individuals or entities that impersonate representatives of The Financial Services Control.
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Clients of partner brokers can submit claims to the Dispute Resolution Committee.
The Dispute Resolution Committee receives, reviews, and announces decisions on claims.
The dispute resolution process is convenient and transparent for all participants.
The Financial Services Control provides additional protection for traders through a Compensation Fund of up to €100,000.
Our services are completely free for traders.