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Fintech Market
Operating status: SCAM
Website: https://fintechmarket-consulting.com/; https://fintechmarket.pro/; http://www.fintechmarket.consulting/
Fintech Market claims that it regulated by the Financial Conduct Authority (FCA),however FCA claims Fintech Market is unauthorised.
Fintech Market indicates on its website that the company is an international commercial company registered in the Commonwealth of the Bahamas and authorized and regulated by European Securities and Markets Authority(ESMA). Upon verification, Fintech Market is indeed registered in the Commonwealth of the Bahamas, but no relevant regulatory certification has been found on ESMA.
In addition,The Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Fintech Market was providing finacial services or products without authorisation.
The truth is that Fintech Market 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.
Therefore, Fintech Market is a scam.
Fintech Market claims that it regulated by the Financial Conduct Authority (FCA),however FCA claims Fintech Market is unauthorised.Fintech Market indicates on its website that the company is an international commercial company registered in the Commonwealth of the Bahamas and authorized and regulated by European Securities and Markets Authority(ESMA). Upon verification, Fintech Market is indeed registered in the Commonwealth of the Bahamas, but no relevant regulatory certification has been found on ESMA.In addition,The Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Fintech Market was providing finacial services or products without authorisation.The truth is that Fintech Market 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. Therefore, Fintech Market is a scam.As Fintech Market continues its fraudulent activities, the Italian Companies and Exchange Commission (CONSOB), on September 28, 2023, ordered Fintech Market's website to be blacked out for the second time. https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-28-september-2023/718268
As Fintech Market continues its fraudulent activities, the Italian Companies and Exchange Commission (CONSOB), on September 28, 2023, ordered Fintech Market's website to be blacked out for the second time. https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-28-september-2023/718268On 13 November 2023, the Federal Financial Supervisory Authority (BaFin) issued a warning that Fintech Market was providing financial services or products without authorization. You may visit: https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2023/meldung_2023_11_06_fintechmarket_consulting_en.html
On 13 November 2023, the Federal Financial Supervisory Authority (BaFin) issued a warning that Fintech Market was providing financial services or products without authorization. You may visit: https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2023/meldung_2023_11_06_fintechmarket_consulting_en.htmlOn December 14, 2023, the Ontario Securities Commission (OSC) issued a warning against Fintech Market, stating that this broker is not registered in Ontario to engage in the business of trading in securities. https://www.osc.ca/en/investors/warnings/fintech-market
On December 14, 2023, the Ontario Securities Commission (OSC) issued a warning against Fintech Market, stating that this broker is not registered in Ontario to engage in the business of trading in securities. https://www.osc.ca/en/investors/warnings/fintech-marketOn April 22, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added Fintech Market to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=FINTECHMARKET-CONSULTING
On April 22, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added Fintech Market to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=FINTECHMARKET-CONSULTINGAfter its fraudulent activities have been detected by several major financial regulators, Fintech Market has closed two websites, fintechmarket.pro and fintechmarket.pro, and then created a new one fintechmarket-consulting.com to continue its fraud schemes.
After its fraudulent activities have been detected by several major financial regulators, Fintech Market has closed two websites, fintechmarket.pro and fintechmarket.pro, and then created a new one fintechmarket-consulting.com to continue its fraud schemes.
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