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CorpMoon

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Risk Level - High

Scam Evidence & Warnings

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The Finland FIN-FSA Added CorpMoon into Its Warnings On 7 July 2022, the Finland Financial Supervisory Authority (FIN-FSA) suspects that CorpMoon provides investment services with financial instruments both in Finland and on a cross-border basis without appropriate authorisation. You may visit: https://www.finanssivalvonta.fi/en/registers/warning-lists/warnings-concerning-unauthorised-service-providers/

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BrokersView has Reviewed that CorpMoon is an Unregulated Forex Broker CorpMoon claims to be a nice broker without presenting any information about its regulation. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. CorpMoon also claims to be based in the USA. As per the local laws, every forex broker shall be regulated by the National Futures Association (NFA) of the Unites States. However, no regulatory information about this broker can be found in NFA. That means CorpMoon is not regulated in the USA. Moreover, the Finland Financial Supervisory Authority (FIN-FSA) suspects that CorpMoon provides investment services with financial instruments both in Finland and on a cross-border basis without appropriate authorisation. The truth is that CorpMoon 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.

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BrokersView has identified that CorpMoon's website is currently offline BrokersView found that the domain "https://www.corpmooninvestments.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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