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Bluefin

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Operating status: SCAM

Website: https://www.bluefinfx.agency/

Broker violations and abnormal records
  • 2023-03-09 The UK regulator FCA added Bluefin to its warning list

    The Financial Conduct Authority (FCA) issued a warning against Bluefin on March 10th, 2023 after finding this broker potentially providing financial services or products in the UK without authorization: https://www.fca.org.uk/news/warnings/bluefin-investment

    The Financial Conduct Authority (FCA) issued a warning against Bluefin on March 10th, 2023 after finding this broker potentially providing financial services or products in the UK without authorization: https://www.fca.org.uk/news/warnings/bluefin-investment
  • 2023-03-12 BrokersView has reviewed that Bluefin is an Unregulated broker

    Bluefin claims to be the trading name of Bluefin Investment and presents zero details about its regulatory information, which is a distinct characteristic of unlicensed brokers, as legit brokers always present their accreditation and licenses in a prominent position.

    As we read the information on this broker's website, we noticed it claimed to be located in Singapore. According to the rules and laws, firms providing financial services or products in Singapore shall be authorized by the Monetary Authority of Singapore (MAS). However, when searching Bluefin Investment on MAS website, we did not find any matching records.

    Additionally, it should be noted that the UK Financial Conduct Authority (FCA) has issued a warning against this broker after finding it might provide financial services or products in the UK without authorization.

    The truth is, Bluefin is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

    Bluefin claims to be the trading name of Bluefin Investment and presents zero details about its regulatory information, which is a distinct characteristic of unlicensed brokers, as legit brokers always present their accreditation and licenses in a prominent position.As we read the information on this broker's website, we noticed it claimed to be located in Singapore. According to the rules and laws, firms providing financial services or products in Singapore shall be authorized by the Monetary Authority of Singapore (MAS). However, when searching Bluefin Investment on MAS website, we did not find any matching records.Additionally, it should be noted that the UK Financial Conduct Authority (FCA) has issued a warning against this broker after finding it might provide financial services or products in the UK without authorization.The truth is, Bluefin is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

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