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BITCOIN SYNDICATE

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Operating status: SCAM

Website: https://blockchain-insurance-europe.com/

Broker violations and abnormal records
  • 2024-02-20 The UK FCA issued a warning against BITCOIN SYNDICATE

    On 21 February 2024, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that BITCOIN SYNDICATE was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/bitcoin-syndicate

    On 21 February 2024, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that BITCOIN SYNDICATE was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/bitcoin-syndicate
  • 2024-03-03 BrokersView has Reviewed that BITCOIN SYNDICATE is an Unregulated Company

    BITCOIN SYNDICATE claims to be registered under the UK Companies House (CH). While we searched for it and indeed found corresponding entires in the CH registry, but it was dissolved.

    To operate as this type of broker in the UK, a company must be regulated by the United Kingdom Financial Conduct Authority (UK FCA), but the UK FCA issued a warning that BITCOIN SYNDICATE was providing finacial services or products without authorisation.

    The truth is that BITCOIN SYNDICATE is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.

    BITCOIN SYNDICATE is a scam.

    BITCOIN SYNDICATE claims to be registered under the UK Companies House (CH). While we searched for it and indeed found corresponding entires in the CH registry, but it was dissolved.To operate as this type of broker in the UK, a company must be regulated by the United Kingdom Financial Conduct Authority (UK FCA), but the UK FCA issued a warning that BITCOIN SYNDICATE was providing finacial services or products without authorisation.The truth is that BITCOIN SYNDICATE is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.BITCOIN SYNDICATE is a scam.

Related Complaints

Q&A

What products can I trade with BITCOIN SYNDICATE?

Nicoleta Lethyy
Nicaragua
2024-03-06
ANSWER We strongly advise against engaging with BITCOIN SYNDICATE.This company lacks the necessary licensing and has been flagged by the Financial Conduct Authority (FCA) for offering financial services in the UK without the required authorization (read the FCA warning here).Without regulatory oversight, there's a risk of losing your money to BITCOIN SYNDICATE, with no effective means of recovering your funds. It's wise to steer clear of unlicensed entities like BITCOIN SYNDICATE and opt for fully regulated ones instead.
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