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Helveticore
Operating status: SCAM
Website: https://helveticore.capital/
Broker violations and abnormal records
On January 15, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added Helveticore to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=HELVETICORE%20CAPITAL
On January 15, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added Helveticore to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=HELVETICORE%20CAPITALHelveticore fails to disclose any information regarding its regulatory status, which is often considered a scam indicator.
It lists a UK phone number as its customer service hotline, suggesting a potential UK office. For it to be a legitimate forex broker in the UK, it must be authorized by the Financial Conduct Authority (FCA). However, our search for the company on the FCA register didn't yield any matching entries.
What's more, the Comisión Nacional del Mercado de Valores (CNMV) has added Helveticore to its warning list for providing investment services without authorization.
In essence, Helveticore 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.
Helveticore appears to be a scam.
Helveticore fails to disclose any information regarding its regulatory status, which is often considered a scam indicator.It lists a UK phone number as its customer service hotline, suggesting a potential UK office. For it to be a legitimate forex broker in the UK, it must be authorized by the Financial Conduct Authority (FCA). However, our search for the company on the FCA register didn't yield any matching entries.What's more, the Comisión Nacional del Mercado de Valores (CNMV) has added Helveticore to its warning list for providing investment services without authorization.In essence, Helveticore 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.Helveticore appears to be a scam.BrokersView found that the domain "https://helveticore.capital/" 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://helveticore.capital/" 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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