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FlareGain
Operating status: SCAM
Website: https://flaregain.io/
Broker violations and abnormal records
On 30 Sept 2024, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that FlareGain was providing financial services or products without authorisation. You may visit: https://www.cnmv.es/portal/resultadobusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=2
On 30 Sept 2024, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that FlareGain was providing financial services or products without authorisation. You may visit: https://www.cnmv.es/portal/resultadobusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=2According to its website, it has addresses in the UK and Singapore. Upon investigation, no matching information was found in the Financial Conduct Authority (FCA) and the Monetary Authority of Singapore (MAS).
In addition, the Comisión Nacional del Mercado de Valores (CNMV) also warned that FlareGain was providing financial services or products without authorisation.
The truth is that FlareGain is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.
FlareGain is a scam.
According to its website, it has addresses in the UK and Singapore. Upon investigation, no matching information was found in the Financial Conduct Authority (FCA) and the Monetary Authority of Singapore (MAS).In addition, the Comisión Nacional del Mercado de Valores (CNMV) also warned that FlareGain was providing financial services or products without authorisation.The truth is that FlareGain is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.FlareGain is a scam.
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