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HALAL DIGITAL GOLD INVESTMENT

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Operating status: SCAM

Website: https://halaldigitalgoldinvestment.com/

Broker violations and abnormal records
  • 2024-06-09 The FCA issues a warning against HALAL DIGITAL GOLD INVESTMENT

    On June 10, 2024, the Financial Conduct Authority (FCA) issued a warning against HALAL DIGITAL GOLD INVESTMENT for the lack of authorization. https://www.fca.org.uk/news/warnings/halal-digital-gold-investment

    On June 10, 2024, the Financial Conduct Authority (FCA) issued a warning against HALAL DIGITAL GOLD INVESTMENT for the lack of authorization. https://www.fca.org.uk/news/warnings/halal-digital-gold-investment
  • 2024-06-10 BrokersView has reviewed that HALAL DIGITAL GOLD INVESTMENT is an unregulated broker

    HALAL DIGITAL GOLD INVESTMENT asserts that it is registered as Forex Explore Limited, with a purported company number of 11188393. Given its claimed location in the UK, it is assumed that the company number is registered with the Companies House (CH). However, this number in the CH register corresponds to a company called Bitcoin Explore Limited, which has been dissolved. This discrepancy raises questions about the authenticity and credibility of HALAL DIGITAL GOLD INVESTMENT.

    Furthermore, this broker has been flagged by the country's financial regulator, the Financial Conduct Authority (FCA), for not having the necessary authorization. This is a significant indicator of a scam, suggesting that HALAL DIGITAL GOLD INVESTMENT is operating in or from the UK outside the regulatory framework of the FCA.

    In essence, HALAL DIGITAL GOLD INVESTMENT is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.

    HALAL DIGITAL GOLD INVESTMENT appears to be a scam.

    HALAL DIGITAL GOLD INVESTMENT asserts that it is registered as Forex Explore Limited, with a purported company number of 11188393. Given its claimed location in the UK, it is assumed that the company number is registered with the Companies House (CH). However, this number in the CH register corresponds to a company called Bitcoin Explore Limited, which has been dissolved. This discrepancy raises questions about the authenticity and credibility of HALAL DIGITAL GOLD INVESTMENT.Furthermore, this broker has been flagged by the country's financial regulator, the Financial Conduct Authority (FCA), for not having the necessary authorization. This is a significant indicator of a scam, suggesting that HALAL DIGITAL GOLD INVESTMENT is operating in or from the UK outside the regulatory framework of the FCA.In essence, HALAL DIGITAL GOLD INVESTMENT is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.HALAL DIGITAL GOLD INVESTMENT appears to be a scam.

Related Complaints

Q&A

Is HALAL DIGITAL GOLD INVESTMENT regulated in the UK?

Ali
United Kingdom
2024-06-21
ANSWER HALAL DIGITAL GOLD INVESTMENT is not regulated in the UK. Even worse, it is an unlicensed broker.The broker provides suspicious registration information to appear legitimacy. While it claims to be registered in the UK, the country's financial authority, Financial Conduct Authority (FCA) has issued a warning against it, red-flagging HALAL DIGITAL GOLD INVESTMENT as an unauthorized firm. This indicates the broker's disregard for regulatory compliance.Therefore, HALAL DIGITAL GOLD INVESTMENT is risky, and investors dealing with are exposed to fraud and identity theft. To have a safer trading environment, it is highly recommended to opt for fully regulated brokers over unregulated ones like HALAL DIGITAL GOLD INVESTMENT.
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Is HALAL DIGITAL GOLD INVESTMENT a good choice?

AstorJunior
United Kingdom
2024-06-11
ANSWER No, HALAL DIGITAL GOLD INVESTMENT is an unlicensed broker.HALAL DIGITAL GOLD INVESTMENT, claiming to be registered as Forex Explore Limited with a company number of 11188393, is questionable. The number is linked to a dissolved company, Bitcoin Explore Limited, in the UK's Companies House (CH) register, casting doubt on its credibility. The broker lacks necessary authorization from the Financial Conduct Authority (FCA), leading to a warning from the FCA. It operates outside the FCA's jurisdiction, making investments risky due to lack of legal protections.Therefore, HALAL DIGITAL GOLD INVESTMENT poses substantial risk of fraud and identity theft. To avoid falling victim to potential fraudulent activities, it is strongly advised to steer clear of unlicensed brokers like HALAL DIGITAL GOLD INVESTMENT and instead choose fully regulated ones.
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