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Dolfinindex

Operating status: SCAM

Website: https://dolfinindex.com/?lang=en

Broker violations and abnormal records
  • Jun 19, 2022 The Italy CONSOB Added Dolfinindex into Its Warnings

    On 20 June 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Dolfinindex is not authorized to provide financial services. You may visit: https://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela

    On 20 June 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Dolfinindex is not authorized to provide financial services. You may visit: https://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela
  • Jul 13, 2022 BrokersView has Reviewed that Dolfinindex is an Unregulated Forex Broker

    Dolfinindex claims to be a regulated broker without presenting any information about its regulation. The lack of such important information may be a distinct signal of unlicensed broker as regulated brokers always present their accreditations and licenses in a prominent position. 

    What's more, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Dolfinindex is not authorized to provide financial services.

    The truth is Dolfinindex is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe and the money can not be protected by any laws. Therefore, it is a scam.

    Dolfinindex claims to be a regulated broker without presenting any information about its regulation. The lack of such important information may be a distinct signal of unlicensed broker as regulated brokers always present their accreditations and licenses in a prominent position. What's more, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Dolfinindex is not authorized to provide financial services.The truth is Dolfinindex is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe and the money can not be protected by any laws. Therefore, it is a scam.
  • Nov 22, 2022 BrokersView has found that Dolfinindex is not working

    BrokersView found the domain "https://dolfinindex.com/?lang=en" is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

    BrokersView found the domain "https://dolfinindex.com/?lang=en" is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

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