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BondFinance
Operating status: SCAM
Website: https://bondltdfinance.com
Broker violations and abnormal records
BondFinance claims to be owned and operated by Bond LTD with registered office in the UK, is a broker authorized and regulated by the Mwali International Services Authority in the Comoros (MISA) with company number 05050021, offering wide range of financial services to traders in strict compliance with legal and regulatory standards, including Forex, Cryptocurrencies, and more instruments in global markets.
Upon investigation, there is no registration of Bond LTD in the lists of Brokerage and Crypto Companies in the MISA of Comoros.
However, we found that Bond Finance Ltd (www.bondfinanceltd.co.uk) is authorized by the United Kingdom Financial Conduct Authority (FCA), its business scope is mortgages and home finance, excluding financial derivatives. So Bond LTD (bondltdfinance.com) is not regulated by the FCA.
The truth is that BondFinance 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.
BondFinance is a scam.
BondFinance claims to be owned and operated by Bond LTD with registered office in the UK, is a broker authorized and regulated by the Mwali International Services Authority in the Comoros (MISA) with company number 05050021, offering wide range of financial services to traders in strict compliance with legal and regulatory standards, including Forex, Cryptocurrencies, and more instruments in global markets.Upon investigation, there is no registration of Bond LTD in the lists of Brokerage and Crypto Companies in the MISA of Comoros.However, we found that Bond Finance Ltd (www.bondfinanceltd.co.uk) is authorized by the United Kingdom Financial Conduct Authority (FCA), its business scope is mortgages and home finance, excluding financial derivatives. So Bond LTD (bondltdfinance.com) is not regulated by the FCA.The truth is that BondFinance 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.BondFinance is a scam.
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