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AllGreatTrade
Operating status: SCAM
Website: https://www.allgreat-trade.com/
Broker violations and abnormal records
On 21 Aug, 2024, Commission de Surveillance du Secteur Financier (CSSF) issues a warning about the fraudulent activities carried out by the entity AllGreatTrade. https://www.cssf.lu/en/2024/08/warning-concerning-the-website-www-allgreat-trade-com/
On 21 Aug, 2024, Commission de Surveillance du Secteur Financier (CSSF) issues a warning about the fraudulent activities carried out by the entity AllGreatTrade. https://www.cssf.lu/en/2024/08/warning-concerning-the-website-www-allgreat-trade-com/According to its website, it is located in Scotland. Upon investigation, no matching information was found in the Financial Conduct Authority (FCA).
In addition, the Commission de Surveillance du Secteur Financier (CSSF) issued a warning about the fraudulent activities carried out by the entity AllGreatTrade.
In essence, AllGreatTrade 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.
AllGreatTrade appears to be a scam.
According to its website, it is located in Scotland. Upon investigation, no matching information was found in the Financial Conduct Authority (FCA).In addition, the Commission de Surveillance du Secteur Financier (CSSF) issued a warning about the fraudulent activities carried out by the entity AllGreatTrade.In essence, AllGreatTrade 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.AllGreatTrade appears to be a scam.BrokersView found that the domain "allgreat-trade.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.
BrokersView found that the domain "allgreat-trade.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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