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Essentra Finance
Operating status: SCAM
Website: https://essentrafinance.com/
Broker violations and abnormal records
On August 13, 2024, the Financial Authority (Autorité des Marchés Financiers, AMF) added Essentra Finance to warning list for it being an unauthorized company engaging in forex activities. https://www.amf-france.org/en/warnings/blacklists/forex/essentrafinancecom
On August 13, 2024, the Financial Authority (Autorité des Marchés Financiers, AMF) added Essentra Finance to warning list for it being an unauthorized company engaging in forex activities. https://www.amf-france.org/en/warnings/blacklists/forex/essentrafinancecomEssentra Finance doesn't provide any licensing details to support its legitimacy. Typically, regulated brokers display such information on their website to demonstrate regulatory compliance. Additionally, the broker does not disclose its location, leaving investors unaware of their real location and hindering the ability to find them if any issues arise.
More critically, the Autorité des Marchés Financiers (AMF) has added Essentra Finance to its warning list for being an unauthorized company engaging in forex activities.
In essence, Essentra 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.
Essentra Finance appears to be a scam.
Essentra Finance doesn't provide any licensing details to support its legitimacy. Typically, regulated brokers display such information on their website to demonstrate regulatory compliance. Additionally, the broker does not disclose its location, leaving investors unaware of their real location and hindering the ability to find them if any issues arise.More critically, the Autorité des Marchés Financiers (AMF) has added Essentra Finance to its warning list for being an unauthorized company engaging in forex activities.In essence, Essentra 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.Essentra Finance appears to be a scam.On October 7, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added Essentra Finance to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=ESSENTRAFINANCE
On October 7, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added Essentra Finance to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=ESSENTRAFINANCE
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