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WIKIFX REPORT: 24Option Owner Fined By Dutch Regulators
Abstract：Rodeler Limited, the company behind 24option.com, has been fined €15k for failing to comply with an investigation by the Dutch financial supervisory authority. The regulator decided not to impose the maximum penalty of €2 million, citing the company’s current financial condition. Read on for the details.
Rodeler Limited, the company behind 24option.com, has been fined €15k for failing to comply with an investigation by the Dutch financial supervisory authority. The regulator decided not to impose the maximum penalty of €2 million, citing the companys current financial condition. Read on for the details.
More Bad News For 24Option
The administrative fine was levelled against Rodeler Limited and its local entity, Rodeler (NL) BV, for violating the countrys General Administrative Law Act. The Netherlands Authority for the Financial Markets (AFM) began investigating the now debunked CFD trading platform for engaging in unfair commercial practices. The regulator also sought to determine whether the brand needed an AFM license to offer retail trading services.
During the investigation, the AFM requested recordings of telephone conversations between Rodeler and its clients. However, the firm failed to provide the requested recordings, breaching its regulatory obligations.
The fine was imposed on the Cypriot parent organisation as the AFM believed the management team at Rodeler Limited played a key role in the local Dutch violations.
This isnt the first regulatory issue Rodeler has encountered. The company voluntarily withdrew its Cyprus Investment Firm license earlier this year following a series of issues and complaints. Rodeler has also been on the receiving end of multiple fines from the Cypriot regulator for a variety of compliance breaches.
Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.
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KUBERA MARKETS Payout & Withdrawal Issues — What Traders Are Saying
Did you fail to receive payouts from KUBERA MARKETS despite successfully passing the trading challenge? Failed to log in to the trading account despite passing both the evaluation and funded phase? Were you surprised by the sudden nominal fee norm to receive a funded account? Did you have to go through a long withdrawal process? We have investigated these user claims while preparing this KUBERA MARKETS review article. Keep reading!
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BelleoFX Review: Allegations of Controversial Profit Cancellations & Account Closure
Have your past good experiences been marred by recent cases of profit cancellations by BelleoFX, a Mauritius-based forex broker? Has your trading account been blown away by the broker’s official upon your refusal to deposit more? Did the broker’s official tell you to deposit more, even if the earlier attempt turned unsuccessful? Did the high-return promise fall flat on the ground? In this BelleoFX review article, we have investigated these allegations. Take a look!
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Is Dbinvesting Real or Fake: A Simple Check to See if This Trading Company Can be Trusted
When a trading company like Dbinvesting shows up and says it's an experienced partner with great deals like high leverage up to 1:1000 and different account types, it gets people's attention. But this appeal gets clouded by more and more serious complaints from users. This creates a big problem for people thinking about investing. The main question that needs a clear answer based on facts is: Is Dbinvesting legit, or is it a clever scam that could cause you to lose a lot of capital? This investigation wants to give you that answer. We will look past the company's marketing claims to study facts we can check. Our study will carefully look at the main worries: Is Dbinvesting watched over by a trustworthy authority? What are the real, honest experiences of people who used it? Are the many reports about withdrawal problems and Dbinvesting scam claims believable? To do this, we will use solid data from third-party checking services, such as WikiFX, including their complete regulatory check
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