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FUTURAWM LTD
Operating status: SCAM
Website: https://futurawmltd.com/
Broker violations and abnormal records
On March 17, 2025, the Comisión Nacional del Mercado de Valores (CNMV) has added FUTURAWM LTD to its warning list for providing investment services without authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=UBFxrOPARQAt3SD%2f3lPxJpqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL
On March 17, 2025, the Comisión Nacional del Mercado de Valores (CNMV) has added FUTURAWM LTD to its warning list for providing investment services without authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=UBFxrOPARQAt3SD%2f3lPxJpqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKLAccording to its website, it claims to be regulated by the Financial Conduct Authority (FCA), but after checking, no matching information was found in the FCA. In addition, the Comisión Nacional del Mercado de Valores (CNMV) has added FUTURAWM LTD to its warning list for providing investment services without authorization.
In essence, FUTURAWM LTD 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. FUTURAWM LTD appears to be a scam.
According to its website, it claims to be regulated by the Financial Conduct Authority (FCA), but after checking, no matching information was found in the FCA. In addition, the Comisión Nacional del Mercado de Valores (CNMV) has added FUTURAWM LTD to its warning list for providing investment services without authorization. In essence, FUTURAWM LTD 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. FUTURAWM LTD appears to be a scam.On May 20, 2025, the Financial Conduct Authority (FCA) issued a warning against FUTURAWM LTD (https://futurawmltd.com/), identifying it as a clone of an FCA-authorized firm. https://www.fca.org.uk/news/warnings/futurawm-ltd-clone-fca-authorised-firm
On May 20, 2025, the Financial Conduct Authority (FCA) issued a warning against FUTURAWM LTD (https://futurawmltd.com/), identifying it as a clone of an FCA-authorized firm. https://www.fca.org.uk/news/warnings/futurawm-ltd-clone-fca-authorised-firmBrokersView found that the domain "https://futurawmltd.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
BrokersView found that the domain "https://futurawmltd.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
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