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MINERSFINANCE
On May 16, 2024, the Financial Conduct Authority (FCA) issued a warning against MINERSFINANCE, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/minersfinance
On May 16, 2024, the Financial Conduct Authority (FCA) issued a warning against MINERSFINANCE, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/minersfinanceMINERSFINANCE claims to be registered in the UK, but hasn't provided specific address. This lack of transparency is a red flag. The company number 10592814 it alleges is linked to Pesos Ltd in the register of the Companies House (CH), an entity, however, that has been dissolved. In addition, there isn't evidence of potential association between MINERSFINANCE and Pesos Ltd.
What's more, the Financial Conduct Authority (FCA) has issued a warning against MINERSFINANCE, underscoring its unauthorized status in the UK. This strongly suggests that the broker is operating outside the regulatory framework enforced by the FCA.
In essence, MINERSFINANCE 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.
MINERSFINANCE appears to be a scam.
MINERSFINANCE claims to be registered in the UK, but hasn't provided specific address. This lack of transparency is a red flag. The company number 10592814 it alleges is linked to Pesos Ltd in the register of the Companies House (CH), an entity, however, that has been dissolved. In addition, there isn't evidence of potential association between MINERSFINANCE and Pesos Ltd.What's more, the Financial Conduct Authority (FCA) has issued a warning against MINERSFINANCE, underscoring its unauthorized status in the UK. This strongly suggests that the broker is operating outside the regulatory framework enforced by the FCA.In essence, MINERSFINANCE 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.MINERSFINANCE appears to be a scam.
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