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EXANGO
Operating status: SCAM
Broker violations and abnormal records
On November 11, 2024, the Comisión Nacional del Mercado de Valores (CNMV) has added EXANGO to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=EXANGO
On November 11, 2024, the Comisión Nacional del Mercado de Valores (CNMV) has added EXANGO to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=EXANGOEXANGO's lack of transparency is concerning, as the anonymity they maintain makes it challenging to hold them accountable and increases the risk of them disappearing without a trace. Although EXANGO claims to be based in the UK, there is no evidence of registration with the Financial Conduct Authority (FCA). Moreover, the Comisión Nacional del Mercado de Valores (CNMV) has flagged EXANGO, placing them on their warning list for offering unauthorized investment services.
In essence, EXANGO 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.
EXANGO appears to be a scam.
EXANGO's lack of transparency is concerning, as the anonymity they maintain makes it challenging to hold them accountable and increases the risk of them disappearing without a trace. Although EXANGO claims to be based in the UK, there is no evidence of registration with the Financial Conduct Authority (FCA). Moreover, the Comisión Nacional del Mercado de Valores (CNMV) has flagged EXANGO, placing them on their warning list for offering unauthorized investment services.In essence, EXANGO 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.EXANGO appears to be a scam.On November 14, 2024, the Federal Financial Supervisory Authority (BaFin) issued a warning against Exango for the lack of the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_11_12_Exango_en.html
On November 14, 2024, the Federal Financial Supervisory Authority (BaFin) issued a warning against Exango for the lack of the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_11_12_Exango_en.html
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