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FlareGain

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Operating status: SCAM

Website: https://flaregain.io/

Broker violations and abnormal records
  • 2024-09-29 The CNMV issued a Warning against FlareGain

    On 30 Sept 2024, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that FlareGain was providing financial services or products without authorisation. You may visit: https://www.cnmv.es/portal/resultadobusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=2

    On 30 Sept 2024, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that FlareGain was providing financial services or products without authorisation. You may visit: https://www.cnmv.es/portal/resultadobusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=2
  • 2024-10-07 BrokersView has reviewed that FlareGain is an unregulated broker

    According to its website, it has addresses in the UK and Singapore. Upon investigation, no matching information was found in the Financial Conduct Authority (FCA) and the Monetary Authority of Singapore (MAS).

    In addition, the Comisión Nacional del Mercado de Valores (CNMV) also warned that FlareGain was providing financial services or products without authorisation.

    The truth is that FlareGain 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.

    FlareGain is a scam.

    According to its website, it has addresses in the UK and Singapore. Upon investigation, no matching information was found in the Financial Conduct Authority (FCA) and the Monetary Authority of Singapore (MAS).In addition, the Comisión Nacional del Mercado de Valores (CNMV) also warned that FlareGain was providing financial services or products without authorisation.The truth is that FlareGain 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.FlareGain is a scam.

Related Complaints

Q&A

Verify the legitimacy of FlareGain, thanks a lot :)

Florence Veli
Netherlands
13 hours ago
ANSWER Dear Investor, Our research indicates that FlareGain is not legitimate and is suspected of being a scam. Despite claiming to have offices in the UK and Singapore, there are no indications that FlareGain is registered with any financial regulator within those jurisdictions. This is a significant warning sign. Additionally, the Comisión Nacional del Mercado de Valores (CNMV) has blacklisted FlareGain for lacking the required authorization. Therefore, we strongly suggest you stay clear of FlareGain. For a safer trading environment and peace of mind, it is recommended to opt for fully regulated brokers instead.
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