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MULTICHAIN INSIDER

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Operating status: SCAM

Website: https://www.multichain-insider.com/

Broker violations and abnormal records
  • 2023-09-10 The Spanish CNMV adds MULTICHAIN INSIDER to its warning list

    On September 11, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added MULTICHAIN INSIDER to its warning list for providing investment services without authorization. https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=1

    On September 11, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added MULTICHAIN INSIDER to its warning list for providing investment services without authorization. https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=1
  • 2023-06-29 The UK FCA issues a warning against MULTICHAIN INSIDER

    On June 30, 2023, the Financial Conduct Authority (FCA) issued a warning against MULTICHAIN INSIDER, believing this broker might be providing financial services or products without proper authorization. https://www.fca.org.uk/news/warnings/multichain-insider

    On June 30, 2023, the Financial Conduct Authority (FCA) issued a warning against MULTICHAIN INSIDER, believing this broker might be providing financial services or products without proper authorization. https://www.fca.org.uk/news/warnings/multichain-insider
  • 2023-09-11 BrokersView has reviewed that MULTICHAIN INSIDER is an unregulated broker

    While MULTICHAIN INSIDER claims to be located in the UK, it has drawn a warning from the Financial Conduct Authority (FCA), the British financial watchdog, for carrying out unlicensed activities.

    Furthermore, the Comisión Nacional del Mercado de Valores (CNMV) added MULTICHAIN INSIDER to its warning list for providing investment services without authorization.

    In essence, MULTICHAIN INSIDER is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. 

    MULTICHAIN INSIDER is unequivocally a scam.

    While MULTICHAIN INSIDER claims to be located in the UK, it has drawn a warning from the Financial Conduct Authority (FCA), the British financial watchdog, for carrying out unlicensed activities.Furthermore, the Comisión Nacional del Mercado de Valores (CNMV) added MULTICHAIN INSIDER to its warning list for providing investment services without authorization.In essence, MULTICHAIN INSIDER is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. MULTICHAIN INSIDER is unequivocally a scam.