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HALAL DIGITAL GOLD INVESTMENT
Operating status: SCAM
Broker violations and abnormal records
On June 10, 2024, the Financial Conduct Authority (FCA) issued a warning against HALAL DIGITAL GOLD INVESTMENT for the lack of authorization. https://www.fca.org.uk/news/warnings/halal-digital-gold-investment
On June 10, 2024, the Financial Conduct Authority (FCA) issued a warning against HALAL DIGITAL GOLD INVESTMENT for the lack of authorization. https://www.fca.org.uk/news/warnings/halal-digital-gold-investmentHALAL DIGITAL GOLD INVESTMENT asserts that it is registered as Forex Explore Limited, with a purported company number of 11188393. Given its claimed location in the UK, it is assumed that the company number is registered with the Companies House (CH). However, this number in the CH register corresponds to a company called Bitcoin Explore Limited, which has been dissolved. This discrepancy raises questions about the authenticity and credibility of HALAL DIGITAL GOLD INVESTMENT.
Furthermore, this broker has been flagged by the country's financial regulator, the Financial Conduct Authority (FCA), for not having the necessary authorization. This is a significant indicator of a scam, suggesting that HALAL DIGITAL GOLD INVESTMENT is operating in or from the UK outside the regulatory framework of the FCA.
In essence, HALAL DIGITAL GOLD INVESTMENT 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.
HALAL DIGITAL GOLD INVESTMENT appears to be a scam.
HALAL DIGITAL GOLD INVESTMENT asserts that it is registered as Forex Explore Limited, with a purported company number of 11188393. Given its claimed location in the UK, it is assumed that the company number is registered with the Companies House (CH). However, this number in the CH register corresponds to a company called Bitcoin Explore Limited, which has been dissolved. This discrepancy raises questions about the authenticity and credibility of HALAL DIGITAL GOLD INVESTMENT.Furthermore, this broker has been flagged by the country's financial regulator, the Financial Conduct Authority (FCA), for not having the necessary authorization. This is a significant indicator of a scam, suggesting that HALAL DIGITAL GOLD INVESTMENT is operating in or from the UK outside the regulatory framework of the FCA.In essence, HALAL DIGITAL GOLD INVESTMENT 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.HALAL DIGITAL GOLD INVESTMENT appears to be a scam.BrokersView found that the domain "halaldigitalgoldinvestment.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 "halaldigitalgoldinvestment.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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