The FCA issues a warning against COIN MARKET FINANCE On November 8, 2024, the Financial Conduct Authority (FCA) issued a warning against COIN MARKET FINANCE, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/coin-market-finance
COIN MARKET FINANCE
VisitRisk Level - High
COIN MARKET FINANCE
Risk Level - High
Scam Evidence & Warnings
BrokersView has reviewed that COIN MARKET FINANCE is an unregulated broker The template used by this website is a common template for fraudulent websites and has been marked by Brokersview many times before. Such websites often have similar template designs and website scripts. In addition, it claims that its office addresses are located in the UK, the US and Singapore. Upon investigation, no matching information was found in the Monetary Authority of Singapore (MAS) and National Futures Association (NFA). The Financial Conduct Authority (FCA) issued a warning against COIN MARKET FINANCE, believing this company might be providing financial services or products without proper authorization in the UK.In essence, COIN MARKET FINANCE 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.COIN MARKET FINANCE appears to be a scam.
The CNMV adds COIN MARKET FINANCE to its warning list On March 24, 2025, the Comisión Nacional del Mercado de Valores (CNMV) has added COIN MARKET FINANCE to its warning list for providing investment services without authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=sHjqtgr3a1c21nnWCehWFJqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL
BrokersView has identified that COIN MARKET FINANCE's website is currently offline BrokersView found that the domain "https://coinmarketfinance.pro/" 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.
Is COIN MARKET FINANCE a scam or is it legit? Dear Investor,Thank you for reaching out to us. We've looked into COIN MARKET FINANCE and believe it to be a scam.The domain name of COIN MARKET FINANCE was registered recently in July 2024, making it a relatively new website, which is a red flag. Although the company claims to operate in multiple countries, it fails to disclose any valid licenses to establish its legitimacy and credibility. Adding to these concerns, the Financial Conduct Authority (FCA) has issued a warning about COIN MARKET FINANCE, stating that it is an unauthorized firm and alerting investors to avoid it.Therefore, we strongly suggest you avoid using COIN MARKET FINANCE. For a safer trading environment and peace of mind, we recommend opting for fully regulated brokers. View Source
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