Cryptocurrency Exchanges

SGE-COMEX (Imposter)

1.4 (7 reviews)
🇳🇿 New Zealand
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1.4
7 reviews
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About SGE-COMEX (Imposter)

SGE-COMEX (Imposter) has been flagged by Financial Markets Authority for "Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct". This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.

Customer Reviews

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Fraudulent fee structure

C
Christopher O.
3 weeks ago

Their execution during news is terrible. I had limit orders in place. When the news hit, my orders were not filled at the limit price - they were filled much worse. SGE-COMEX (Imposter) said it was market conditions. Same news, another broker filled me properly. They are not honest.

Pros: Full transparency|Two-factor authentication|Good analytical tools|Clear documentation

Cons: Minimum deposit could be lower|Onboarding videos are outdated

Withdrawal limits are a trap

N
Nora T.
1 months ago

SGE-COMEX (Imposter) had an outage that lasted several hours during a major market event. Not only did they fail to prevent it, but they also failed to communicate what was happening. We were left in the dark while our investments were at risk.

Pros: Regular updates|Multi-currency support

Cons: Wish they had more educational resources|Limited social trading features

Stay far away from this company

R
Rebecca G.
1 months ago

I want to warn everyone about SGE-COMEX (Imposter). They have been flagged by Financial Markets Authority as an unauthorized entity. I wish I had checked before investing. They use high-pressure sales tactics and fake testimonials. Once you send money, getting it back is nearly impossible.

Cons: No regulatory oversight|Money disappeared|Fake testimonials

Run the other way

N
Nora H.
5 months ago

I closed a profitable position at SGE-COMEX (Imposter) and the profit was not credited for 5 days. Support said it was a settlement delay. When it finally arrived it was less than the amount shown on the platform. They could not explain the difference. I have moved my account.

Pros: Reliable uptime|Portfolio tracking tools

Cons: Charting tools need more indicators

Not what they promise

A
Aria T.
5 months ago

My withdrawal from SGE-COMEX (Imposter) was rejected three times for vague reasons. Each time they asked for more documents. When I finally provided everything, they said my account was under review. since early this year of being strung along.

Pros: Comprehensive tools|Educational resources

Cons: Wish they had more educational resources

Research is copy-paste from elsewhere

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Lily K.
8 months ago

KYC with SGE-COMEX (Imposter) is a nightmare. I submitted my ID and proof of address. They rejected it and asked for a utility bill. I sent it. They asked for a bank statement. Then they asked for a selfie with the ID. Then they said the selfie did not match. I gave up.

Pros: Fast execution|Economic calendar|Segregated accounts

Cons: No dark mode on mobile

Something doesn't add up here

R
Robert H.
10 months ago

Several red flags with SGE-COMEX (Imposter): (1) They promise unrealistically high returns, (2) They're not registered with Financial Markets Authority, (3) Their contact information is vague, (4) They pressure you to deposit quickly. I recommend everyone do thorough due diligence before investing with any company.

Cons: Not registered with regulators|Unrealistic promises