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COIN MARKET FINANCE

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Operating status: SCAM

Website: https://coinmarketfinance.pro/

Broker violations and abnormal records
  • 2024-11-07 The FCA issues a warning against COIN MARKET FINANCE

    On November 8, 2024, the Financial Conduct Authority (FCA) issued a warning against COIN MARKET FINANCE, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/coin-market-finance

    On November 8, 2024, the Financial Conduct Authority (FCA) issued a warning against COIN MARKET FINANCE, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/coin-market-finance
  • 2024-11-12 BrokersView has reviewed that COIN MARKET FINANCE is an unregulated broker

    The template used by this website is a common template for fraudulent websites and has been marked by Brokersview many times before. Such websites often have similar template designs and website scripts. In addition, it claims that its office addresses are located in the UK, the US and Singapore. Upon investigation, no matching information was found in the Monetary Authority of Singapore (MAS) and National Futures Association (NFA). 

    The Financial Conduct Authority (FCA) issued a warning against COIN MARKET FINANCE, believing this company might be providing financial services or products without proper authorization in the UK.

    In essence, COIN MARKET FINANCE 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.

    COIN MARKET FINANCE appears to be a scam.

    The template used by this website is a common template for fraudulent websites and has been marked by Brokersview many times before. Such websites often have similar template designs and website scripts. In addition, it claims that its office addresses are located in the UK, the US and Singapore. Upon investigation, no matching information was found in the Monetary Authority of Singapore (MAS) and National Futures Association (NFA). The Financial Conduct Authority (FCA) issued a warning against COIN MARKET FINANCE, believing this company might be providing financial services or products without proper authorization in the UK.In essence, COIN MARKET FINANCE 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.COIN MARKET FINANCE appears to be a scam.