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Main Financial

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Operating status: SCAM

Website: https://mainfinancial.ai/

Broker violations and abnormal records
  • 2024-08-04 BrokersView has reviewed that Main Financial is an unregulated broker

    According to its website, it is located in the Netherlands. Upon investigation, no matching information was found in the Dutch Authority for the Financial Markets (AFM).

    In essence, Main Financial 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.

    Main Financial appears to be a scam.

    According to its website, it is located in the Netherlands. Upon investigation, no matching information was found in the Dutch Authority for the Financial Markets (AFM).In essence, Main Financial 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.Main Financial appears to be a scam.
  • 2024-10-06 The CNMV blacklists Main Financial

    On October 7, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added Main Financial to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=MAINFINANCIAL.AI

    On October 7, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added Main Financial to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=MAINFINANCIAL.AI

Related Complaints

Q&A

Is Main Financial legitimate platform?

Hafiz Caballes
Laos
2024-12-19
ANSWER Dear Investor, Thank you for reaching out to us. Our research indicates that Main Financial is not legitimate. While it claims to be domiciled in Netherlands, there are no indications that it is registered with the Dutch Authority for the Financial Markets (AFM). In addition, the Comisión Nacional del Mercado de Valores (CNMV) has added Main Financial to its warning list for the lack of the required authorization. This further suggests that Main Financial is not licensed and operating illegally. Therefore, we strongly suggest you avoid using Main Financial. For a safer trading environment, it is recommended to conduct thorough research and choose fully regulated brokers instead.
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Please help verify Main Financial.

mohd radhi
Guinea
2024-08-06
ANSWER Main Financial appears to be a scam.The broker lacks regulatory information to substantiate its legitimacy. It doesn't display details like the regulatory body's name or licensing information in the footer of its website. Despite claiming to be located in the Netherlands, there are no indications that it is regulated by the Dutch Authority for the Financial Markets (AFM).In conclusion, investors are strongly advised to stay away from Main Financial, an unregulated broker. It is prudent to opt for fully regulated brokers.
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