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Merge Assets and Finance

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Operating status: SCAM

Website: https://mergeassetsandfinance.com/

Broker violations and abnormal records
  • 2022-11-07 The UK FCA Added Merge Assets and Finance into Its Warnings

    On 8 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Merge Assets and Finance was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/merge-assets-and-finance


    On 8 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Merge Assets and Finance was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/merge-assets-and-finance
  • 2022-11-08 BrokersView has Reviewed that Merge Assets and Finance is an Unregulated Forex Broker

    Merge Assets and Finance claims to be founded in 2017. However, we found that its domain was created this year. How could it be founded in 2017? It is a red flag. 

    According to its website, the broker is located in the UK. As per United Kingdom law, almost all firms and individuals offering, promoting, or selling financial services or products in the UK shall be authorized by the United Kingdom Financial Conduct Authority (UK FCA). However, we only found a warning against this scam in UK FCA. The regulator warned that Merge Assets and Finance was providing financial services or products in the UK without authorisation.

    The truth is that Merge Assets and Finance is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

    Merge Assets and Finance claims to be founded in 2017. However, we found that its domain was created this year. How could it be founded in 2017? It is a red flag. According to its website, the broker is located in the UK. As per United Kingdom law, almost all firms and individuals offering, promoting, or selling financial services or products in the UK shall be authorized by the United Kingdom Financial Conduct Authority (UK FCA). However, we only found a warning against this scam in UK FCA. The regulator warned that Merge Assets and Finance was providing financial services or products in the UK without authorisation.The truth is that Merge Assets and Finance is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.
  • 2022-11-17 BrokersView has found that Merge Assets and Finance's domain is not working

    On 18 Nov 2022, BrokersView found that the domain of Merge Assets and Finance (https://mergeassetsandfinance.com/) was invalid. 

    The domain may just be suspended, but the invalidation of a broker's domain is often a bad sign.

    On 18 Nov 2022, BrokersView found that the domain of Merge Assets and Finance (https://mergeassetsandfinance.com/) was invalid. The domain may just be suspended, but the invalidation of a broker's domain is often a bad sign.

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