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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 Complaints

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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23 comments

khawaja imran
have deposit my money but mega team say when money transfering volume is full then you withdraw your money and my money was completed but I can't withdraw if you any help me to withdraw my money please help me my amount is 5000 usdt.
2024-11-07
Reply
khawaja imran
have deposit my money but mega team say when money transfering volume is full then you withdraw your money and my money was completed but I can't withdraw if you any help me to withdraw my money please help me my amount is 5000 usdt.
2024-11-07
1
Reply
Aw Khan
It is a scame2139 excahnge app is just scame Please don't invest your hard earned money in this app, Mr logon is a scamer, liar, fraud, untrustable, guy. He only want to scame with you nothing please do not invest money her and also in from your friends, fillows, family, about this scame and please all of you who invested money her and now can't withdraw their money and their account are freezed or locked please take legal action against it please be series and think about your self and all other people to protect them from this scamePlease take legal action against it to expose logon and recover your money.Thank you
2024-11-03
Reply
jamil siffy
My deposit payments and my profit 8530 USDT 😞 I can't withdrawal..?
2024-10-31
1
Reply
Brokersview Official
Dear, about your problems in 2139 Exchange, you can submit a complaint with your proofs, Please click the link to submit：https://www.brokersview.com/complaint service@brokersview.com
2024-11-01
1
Reply
Scam Stopper
I have been scammed by 2139 cannot withdraw my money
2024-10-30
2
Reply
Tejas Awale
Is there any legal procedure available, to sue 2139 exchange?
2024-10-25
4
Reply
PGTM
Do you have any reviews on dolphex exchange.
2024-10-24
2
Reply
Nooh Khan
I have deposit my money but mega team say when money transfering volume is full then you withdraw your money and my money was completed but I can't withdraw if you any help me to withdraw my money please help me my amount is 4200 usdt.
2024-10-23
2
Reply
Brokersview Official
Dear, about your problems in 2139 Exchange, you can submit a complaint with your proofs, Please click the link to submit：https://www.brokersview.com/complaint service@brokersview.com
2024-10-30
Reply
Maribeth Claver
It is very hurtful for us, we trust and believe this platform that they will promise to help us to become better in the future but unfortunately they were all liars and fraud.They always said they are not SCAM! We follow the rules,we deposit 30% until we complete the 300% trading volume . After completed it is time for us to withdraw but 2139 unable to withdraw our funds.Very big disappointed. Please help us.
2024-10-23
4
Reply
johnj.mendy1@gmail.com
This platform is just the worst that i have ever encountered in my life. A lot of money invested and now no access for withdrawal. They put people's lives into a mess. Now that they are operating as Dolphine exchange. Please be alarted that they are still the same people and dont invest your moneys in this platform
2024-10-23
6
Reply

1-10 of 18 comments

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