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Digi Trade
Operating status: SCAM
Website: https://digi-trade.group/https://wt.digi-trade.ltd/loginhttps://user.digi-trade.ltd/login
Broker violations and abnormal records
On June 17, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added Digi Trade to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=DIGI-TRADE
On June 17, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added Digi Trade to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=DIGI-TRADEDigi Trade does not provide any regulatory information to prove its legitimacy, which is concerning. Although it offers a phone number starting with +44, which suggests a UK-based operation, there is no evidence that it is registered with the UK's Financial Conduct Authority (FCA). This lack of registration indicates a disregard for compliance.
In addition, the Comisión Nacional del Mercado de Valores (CNMV) has added Digi Trade to its warning list for providing investment services without authorization.
In essence, Digi Trade 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.
Digi Trade appears to be a scam.
Digi Trade does not provide any regulatory information to prove its legitimacy, which is concerning. Although it offers a phone number starting with +44, which suggests a UK-based operation, there is no evidence that it is registered with the UK's Financial Conduct Authority (FCA). This lack of registration indicates a disregard for compliance.In addition, the Comisión Nacional del Mercado de Valores (CNMV) has added Digi Trade to its warning list for providing investment services without authorization.In essence, Digi Trade 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.Digi Trade appears to be a scam.
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