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​COMPASS INSURANCE BROKERS LLC

Operating status: SCAM

Website: https://cfsme.com/

Broker violations and abnormal records
  • Jul 06, 2022 The Securities and Commodities Authority (SCA) Added COMPASS INSURANCE BROKERS LLC into Its Investor Alert List

    In 2022, The Securities and Commodities Authority (SCA) issued a warning against COMPASS INSURANCE BROKERS LLC that this firm may have been wrongly perceived or represented as being licensed or regulated by SCA. You may visit: https://www.sca.gov.ae/en/open-data/violations-and-warnings.aspx


    In 2022, The Securities and Commodities Authority (SCA) issued a warning against COMPASS INSURANCE BROKERS LLC that this firm may have been wrongly perceived or represented as being licensed or regulated by SCA. You may visit: https://www.sca.gov.ae/en/open-data/violations-and-warnings.aspx
  • Mar 07, 2023 BrokersView has Reviewed that COMPASS INSURANCE BROKERS LLC is an Unregulated Broker

    COMPASS INSURANCE BROKERS LLC claims to be a reliable company without presenting any information about its regulation or contact. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated companies always present their accreditations and licenses in a prominent position. It is a red flag. 

     

    The Securities and Commodities Authority (SCA) issued a warning that COMPASS INSURANCE BROKERS LLC was providing finacial services or products without authorisation.

     

    The truth is that COMPASS INSURANCE BROKERS LLC is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.


    COMPASS INSURANCE BROKERS LLC claims to be a reliable company without presenting any information about its regulation or contact. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated companies always present their accreditations and licenses in a prominent position. It is a red flag. The Securities and Commodities Authority (SCA) issued a warning that COMPASS INSURANCE BROKERS LLC was providing finacial services or products without authorisation. The truth is that COMPASS INSURANCE BROKERS LLC is not regulated by any regulators. Letting it 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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