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CEENAJ LOGISTICSFX

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Risk Level - High

Scam Evidence & Warnings

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The UK FCA issued a warning against CEENAJ LOGISTICSFX On July 14, 2023, the Financial Conduct Authority (FCA) issued a warning against CEENAJ LOGISTICSFX, believing this broker might be providing financial services or products without proper authorization: https://www.fca.org.uk/news/warnings/ceenaj-logisticsfx

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BrokersView has reviewed that CEENAJ LOGISTICSFX is an unregulated broker CEENAJ LOGISTICSFX displays four images of certificates in an attempt to support its legitimacy in the US and the UK. However, none of the agencies it claims are able to authorize CEENAJ LOGISTICSFX to legally offer investment services. As per local laws, CEENAJ LOGISTICSFX, as a forex broker, must be authorized by the Financial Conduct Authority (FCA) and the National Futures Association (NFA) respectively. However, the FCA has issued a warning against CEENAJ LOGISTICSFX for illegal operations and the NFA register doesn't include a company called CEENAJ LOGISTICSFX.In essence, CEENAJ LOGISTICSFX 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. It is unequivocally a scam.

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BrokersView has identified that CEENAJ LOGISTICSFX's website is currently offline BrokersView found that the domain "https://ceenajlogisticfx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

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