BrokersView
Search
Download
English
Sign In

DEUS

Save

Operating status: SCAM

Website: https://www.deusfinancial.com/en/index

Broker violations and abnormal records
  • 2023-07-02 The UK FCA issued a warning against DEUS

    On July 3, 2023, the Financial Conduct Authority (FCA) issued a warning against DEUS, believing this broker might be providing financial services or products without proper authorization: https://www.fca.org.uk/news/warnings/deus

    On July 3, 2023, the Financial Conduct Authority (FCA) issued a warning against DEUS, believing this broker might be providing financial services or products without proper authorization: https://www.fca.org.uk/news/warnings/deus
  • 2023-07-03 BrokersView has reviewed that DEUS is an unregulated broker

    DEUS claims to be registered in the UK, and regulated by the Financial Crimes Enforcement Network (FinCEN) and the National Futures Association (NFA). However, the UK Financial Conduct Authority (FCA) has issued a warning against DEUS for providing financial services/products in the UK without their authorization. We searched for the company in the registries of the aforementioned US watchdogs, but was unable to locate a firm called DEUS. This means the claim is a false statement.

    In essence, DEUS is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

    DEUS claims to be registered in the UK, and regulated by the Financial Crimes Enforcement Network (FinCEN) and the National Futures Association (NFA). However, the UK Financial Conduct Authority (FCA) has issued a warning against DEUS for providing financial services/products in the UK without their authorization. We searched for the company in the registries of the aforementioned US watchdogs, but was unable to locate a firm called DEUS. This means the claim is a false statement.In essence, DEUS is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.