A major concern with treasurefunding.com is its lack of regulation by reputable authorities such as CySEC, ASIC, FCA, or CNMV. Operating as an offshore broker without proper regulatory oversight raises serious doubts about the security of your funds. While regulation alone doesn’t confirm legitimacy, it is an important factor for protecting traders.
Red Flags and Scam Indicators:
– False claims and unrealistic promises of high returns
– Lack of transparency regarding risks and hidden information
– Use of stock images and fake staff profiles
– Unfair withdrawal policies and restrictions
– Sudden website downtime or unavailability of the broker
These warning signs indicate that treasurefunding.com might not be a trustworthy platform, and traders should exercise caution when considering this broker.