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ONLINEMARKETEXCHANGE
On November 28, 2024, the Financial Conduct Authority (FCA) issued a warning against ONLINEMARKETEXCHANGE, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/onlinemarketexchange
On November 28, 2024, the Financial Conduct Authority (FCA) issued a warning against ONLINEMARKETEXCHANGE, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/onlinemarketexchangeThe domain name of ONLINEMARKETEXCHANGE was recently registered in August 2024, coupled with the use of a website template commonly associated with fraudulent activities, serves as a significant red flag for potential scams. ONLINEMARKETEXCHANGE shows a certificate allegedly from the Companies House (CH) to appear real. However, the company on the certificate, Trustexchangefundinc, doesn't exist. In addition, the Financial Conduct Authority (FCA) has issued a warning against ONLINEMARKETEXCHANGE for operating out of the UK without the required authorization.
In essence, ONLINEMARKETEXCHANGE 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. ONLINEMARKETEXCHANGE appears to be a scam.
The domain name of ONLINEMARKETEXCHANGE was recently registered in August 2024, coupled with the use of a website template commonly associated with fraudulent activities, serves as a significant red flag for potential scams. ONLINEMARKETEXCHANGE shows a certificate allegedly from the Companies House (CH) to appear real. However, the company on the certificate, Trustexchangefundinc, doesn't exist. In addition, the Financial Conduct Authority (FCA) has issued a warning against ONLINEMARKETEXCHANGE for operating out of the UK without the required authorization. In essence, ONLINEMARKETEXCHANGE 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. ONLINEMARKETEXCHANGE appears to be a scam.
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