BrokersView has Reviewed that CintraGroup is an Unregulated Broker CintraGroup claims to be a trusted broker while presenting no details about its company information regulations. Lacking regulatory information may be a distinct characteristic of unlicensed brokers, as legit brokers always present their certificates and licenses in a prominent position. It is a red flag here. Besides, CintraGroup shows its company address is in the United Kingdom. As per the United Kingdom law, all firms and individuals offering, promoting, or selling financial services or products in the UK have to be authorized or registered by the UK Financial Conduct Authority (FCA). However, we did not find any match results for this broker in FCA. The truth is, CintraGroup is not under valid regulation by any regulators to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law. Therefore, it is a scam.
CintraGroup
VisitRisk Level - High
CintraGroup
Risk Level - High
Scam Evidence & Warnings
The France AMF Added CintraGroup into Its Warnings and Blacklists On 11 Jan 2023, the Autorité des Marchés Financiers (AMF) issued a warning that CintraGroup is an unauthorized firm. You may visit: https://www.amf-france.org/en/warnings/blacklists?page=0&conditions%5Bcategorie%5D=224
The UK regulator FCA confirmed that CintraGroup is a clone On May 3, 2023, the Financial Conduct Authority (FCA) issued a warning against CintraGroup, identifying this broker as a clone of an FCA-authorized firm: https://www.fca.org.uk/news/warnings/london-capital-group-wwwlondoncapitalgrouppro-wwwcintpro-wwwcintragroup-clone-fca-authorised-firm
The FCA updates its warning against CintraGroup On October 16, 2023, as CintraGroup keeps changing its domains to continue its fraudulent activities and avoid regulatory and enforcement actions, the Financial Conduct Authority (FCA), in an effort to warn the public of the significant risks involved, updated its warning against the clone firm. https://www.fca.org.uk/news/warnings/london-capital-group-wwwlondoncapitalgrouppro-wwwcintpro-wwwcintragroup-clone-fca-authorised-firm
BrokersView has identified that CintraGroup's website is currently offline BrokersView found that the domain "https://cintra-group.pro/"“https://cint.ltd/” are currently inaccessible. The domain "https://cintra.group/" appears to be purchased. 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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