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COIN MARKET FINANCE
Operating status: SCAM
Website: https://coinmarketfinance.pro/
Broker violations and abnormal records
On November 8, 2024, the Financial Conduct Authority (FCA) issued a warning against COIN MARKET FINANCE, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/coin-market-finance
On November 8, 2024, the Financial Conduct Authority (FCA) issued a warning against COIN MARKET FINANCE, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/coin-market-financeThe template used by this website is a common template for fraudulent websites and has been marked by Brokersview many times before. Such websites often have similar template designs and website scripts. In addition, it claims that its office addresses are located in the UK, the US and Singapore. Upon investigation, no matching information was found in the Monetary Authority of Singapore (MAS) and National Futures Association (NFA).
The Financial Conduct Authority (FCA) issued a warning against COIN MARKET FINANCE, believing this company might be providing financial services or products without proper authorization in the UK.
In essence, COIN MARKET FINANCE 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.
COIN MARKET FINANCE appears to be a scam.
The template used by this website is a common template for fraudulent websites and has been marked by Brokersview many times before. Such websites often have similar template designs and website scripts. In addition, it claims that its office addresses are located in the UK, the US and Singapore. Upon investigation, no matching information was found in the Monetary Authority of Singapore (MAS) and National Futures Association (NFA). The Financial Conduct Authority (FCA) issued a warning against COIN MARKET FINANCE, believing this company might be providing financial services or products without proper authorization in the UK.In essence, COIN MARKET FINANCE 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.COIN MARKET FINANCE appears to be a scam.On March 24, 2025, the Comisión Nacional del Mercado de Valores (CNMV) has added COIN MARKET FINANCE to its warning list for providing investment services without authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=sHjqtgr3a1c21nnWCehWFJqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL
On March 24, 2025, the Comisión Nacional del Mercado de Valores (CNMV) has added COIN MARKET FINANCE to its warning list for providing investment services without authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=sHjqtgr3a1c21nnWCehWFJqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKLBrokersView found that the domain "https://coinmarketfinance.pro/" 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 "https://coinmarketfinance.pro/" 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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