Exclusive: Warning to the public against the activities of MTI Markets

BrokersWatch draws the attention of the public to the activities of MTI Markets, a Forex Broker registered on the Marshall Islands.

 

Brokers based in the Marshall Islands (according to the website) and MTI Group Ltd a company registed in Belize are not under any regulation and they are not licensed to operate anywhere in the world.

 

MTI MARKETS DETAILS:

 

Website: www.mtimarkets.com

 

Known accomplices (Owners, directors, operators): Mr. Armin Ordodary, former employee of Windsor Brokers, and Mr. Ali Mahmoudi & Mr. Mathew Bradley.

 

Mr. Ordodary is an Iranian national that has a Cypriot nationality and lives in Cyprus.  BrokersWatch does not yet have more information about the other two accomplices Mr. Mahmoudi and Mr. Bradley.

 

Under CySec regulation, no one is allowed to engage in providing financial service out of Cyprus unless they are authorized from CySec. BrokersWatch advises all users to stay away from this company report it to CySec in order for swift action.  To submit a complaint to CySec, please use this link: https://www.cysec.gov.cy/en-GB/complaints/non-regulated/

 

We advise traders to avoid trading with this offshore broker and to invest with companies regulated by reliable authorities such as UK's FCA, CySec or Australia's ASIC. 

 

Posted on: 28/09/2017

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