BrokersView
Search
Download
English
Sign In

2139 Exchange

Save
Broker violations and abnormal records
  • 2024-10-10 The CONSOB blacklists 2139 Exchange

    On October 11, 2024, the Italian Companies and Exchange Commission (CONSOB) ordered 2139 Exchange's website to be blacked out since it offers financial services illegally in Italy. https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-11-october-2024-abusive-/718268

    On October 11, 2024, the Italian Companies and Exchange Commission (CONSOB) ordered 2139 Exchange's website to be blacked out since it offers financial services illegally in Italy. https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-11-october-2024-abusive-/718268
  • 2024-10-15 BrokersView has reviewed that 2139 Exchange is unregulated

    2139 Exchange falsely claims to be registered with the Accounting and Corporate Regulatory Authority (ACRA) and the U.S. Securities and Exchange Commission (SEC). We have confirmed that it is not currently registered with either authority. Additionally, although the company purports to have MSB registration with the Financial Crime Enforcement Network (FinCEN), it's essential to note that this registration doesn't constitute an endorsement or authorization from the government. Without valid evidence of proper licensing, 2139 Exchange is considered an unlicensed trading platform.

    Furthermore, the Italian Companies and Exchange Commission (CONSOB) has ordered 2139 Exchange's website to be blacked out due to its illegal offering of financial services in Italy.

    In essence, 2139 Exchange is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.

    2139 Exchange appears to be a scam.

    2139 Exchange falsely claims to be registered with the Accounting and Corporate Regulatory Authority (ACRA) and the U.S. Securities and Exchange Commission (SEC). We have confirmed that it is not currently registered with either authority. Additionally, although the company purports to have MSB registration with the Financial Crime Enforcement Network (FinCEN), it's essential to note that this registration doesn't constitute an endorsement or authorization from the government. Without valid evidence of proper licensing, 2139 Exchange is considered an unlicensed trading platform.Furthermore, the Italian Companies and Exchange Commission (CONSOB) has ordered 2139 Exchange's website to be blacked out due to its illegal offering of financial services in Italy.In essence, 2139 Exchange is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.2139 Exchange appears to be a scam.