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2139 Exchange

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Operating status: SCAM

Website: https://2139.lol/pc/#/home; https://2139a.com/pc/#/home; https://2139.nl/; https://2139.one/

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.

Related Complaints

Q&A

Am I scammed? The site is 2139 Exchange.

Dean
Japan
2024-10-17
ANSWER Dear Investor,We understand the frustration and distress this issue may have caused you. Unfortunately, 2139 Exchange is a scam that lies about its regulatory status and has been blacklisted by the the Italian Companies and Exchange Commission (CONSOB).We urge you to discontinue any engagement with 2139 Exchange to prevent any further losses. Gather all evidence and report it to your local authorities. We also encourage you to file a complaint on our platform to seek help from our dedicated team.At last, we'd like to note that stay vigilant about Recovery room scam, where unsolicited messages claiming to be able to get your money back. Their mere intention is to defraud money revictimizing you.
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6 comments

Saeed Khan
This platform after 20 September mega team agents say with members deposit pay for 2139 platform and promise back to withdraw and easy dome back USDT but today mega team agents leave the platform and many people know scam again
2024-10-19
1
Reply
Brokersview Official
Dear user, about your problems encountered in this broker, you can submit a complaint with your proofs, Please click the link to submit：https://www.brokersview.com/complaint service@brokersview.com
22 hours ago
Reply
Muhammad Zubair
2139 is totally a scam... They scam twice first they freezed 50k accounts then they asked for 30 % security fee... When it is done by more than 7k people's than they scammed again and closed withdraw for members who deposited security...
2024-10-21
Reply
Abdelnasir
I would confirm here by that 2139 platform is not good , we have been waiting and following all the steps they asked to get move forward, paying security deposit to allow the trading until reaching 300% and who reached was denied from withdo😡
2024-10-20
Reply
Abdelnasir
2139 platform is not allowing for the withdrawal of members, it is being long time we are waiting for them to release our account and withdrawal.This is the situation right now
2024-10-20
Reply
Abdelnasir
2139 platform is not allowing for the withdrawal of members, it is being long time we are waiting for them to release our account and withdrawal.This is the situation right now
2024-10-20
Reply
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