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Dormantrefunds

Operating status: SCAM

Website: https://dormantinvestment.com/

Broker violations and abnormal records
  • Dec 06, 2022 The UK FCA Added Dormantrefunds into Its Warnings

    On 7 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Dormantrefunds was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/dormantrefunds

    On 7 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Dormantrefunds was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/dormantrefunds
  • Dec 07, 2022 BrokersView has Reviewed that Dormantrefunds is an Unregulated Forex Broker

    Dormantrefunds claims to be an award-winning broker without presenting any information about its regulation. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. 

    According to its website, the broker is located in the USA. We searched National Futures Association (NFA) of the United States but found no matching results. And there was no financial reports of this company in U.S. Commodity Futures Trading Commission (CFTC). All in all, this broker is not regulated in the USA. 

    Moreover, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Dormantrefunds was providing financial services or products in the UK without authorisation. 

    The truth is that Dormantrefunds 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.

    Dormantrefunds claims to be an award-winning broker without presenting any information about its regulation. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. According to its website, the broker is located in the USA. We searched National Futures Association (NFA) of the United States but found no matching results. And there was no financial reports of this company in U.S. Commodity Futures Trading Commission (CFTC). All in all, this broker is not regulated in the USA. Moreover, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Dormantrefunds was providing financial services or products in the UK without authorisation. The truth is that Dormantrefunds 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.

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