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Chainstackinvest.com
Operating status: SCAM
Website: https://chainstackinvest.com/
Broker violations and abnormal records
On July 11, 2025, the Financial Conduct Authority (FCA) issued a warning against Chainstackinvest.com, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/chainstackinvestcom
On July 11, 2025, the Financial Conduct Authority (FCA) issued a warning against Chainstackinvest.com, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/chainstackinvestcomAccording to its website, the company claims to have been established in Germany in 2017. Upon inquiry, we found that its domain name was not created until 2025, and no matching information was found in the BaFin. This is enough to prove that what the company said is not consistent with the facts. Its website also displays a certificate for its headquarters (CH). What is ridiculous is that the Financial Conduct Authority (FCA) issued a warning against Chainstackinvest.com, believing this company might be providing financial services or products without proper authorization in the UK.
In essence, Chainstackinvest.com 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. Chainstackinvest.com appears to be a scam.
According to its website, the company claims to have been established in Germany in 2017. Upon inquiry, we found that its domain name was not created until 2025, and no matching information was found in the BaFin. This is enough to prove that what the company said is not consistent with the facts. Its website also displays a certificate for its headquarters (CH). What is ridiculous is that the Financial Conduct Authority (FCA) issued a warning against Chainstackinvest.com, believing this company might be providing financial services or products without proper authorization in the UK. In essence, Chainstackinvest.com 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. Chainstackinvest.com appears to be a scam.
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