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CommonDigital
Operating status: SCAM
Website: https://www.commondigital.eu/
Broker violations and abnormal records
On July 25, 2024, Commission de Surveillance du Secteur Financier (CSSF) issues a warning about the fraudulent activities carried out by the entity CommonDigital. https://www.cssf.lu/en/2024/07/warning-concerning-the-website-www-commondigital-eu/
On July 25, 2024, Commission de Surveillance du Secteur Financier (CSSF) issues a warning about the fraudulent activities carried out by the entity CommonDigital. https://www.cssf.lu/en/2024/07/warning-concerning-the-website-www-commondigital-eu/According to its website, it displayed two addresses. One is in the UK. Upon investigation, no matching information was found in the Financial Conduct Authority (FCA). Another is Luxemburg, however, we found that the Commission de Surveillance du Secteur Financier (CSSF) issues a warning about the fraudulent activities carried out by the entity CommonDigital.
In essence, CommonDigital 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.
CommonDigital appears to be a scam.
According to its website, it displayed two addresses. One is in the UK. Upon investigation, no matching information was found in the Financial Conduct Authority (FCA). Another is Luxemburg, however, we found that the Commission de Surveillance du Secteur Financier (CSSF) issues a warning about the fraudulent activities carried out by the entity CommonDigital.In essence, CommonDigital 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.CommonDigital appears to be a scam.
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