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LANDMARK SUPREME INVESTMENTS

Operating status: SCAM

Website: https://landmarksupremeinvt.live/

Broker violations and abnormal records
  • Mar 12, 2024 The FCA issues a warning about LANDMARK SUPREME INVESTMENTS

    On March 13, 2024, the Financial Conduct Authority (FCA) issued a warning against LANDMARK SUPREME INVESTMENTS, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/landmark-supreme-investments

    On March 13, 2024, the Financial Conduct Authority (FCA) issued a warning against LANDMARK SUPREME INVESTMENTS, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/landmark-supreme-investments
  • Mar 14, 2024 BrokersView has reviewed that LANDMARK SUPREME INVESTMENTS is an unregulated broker

    LANDMARK SUPREME INVESTMENTS utilizes a website template frequently linked with fraudulent activities. This template provides pre-written content about products and the company profile, enabling them to establish a platform quickly and easily. BrokersView has previously issued a detailed report on such situations, which is recommended for further understanding of the issue.

    The website asserts that it is regulated by the Companies House (CH) in the UK. However, it's important to note that the CH is merely a company registry service provider and does not have the authority to issue specific licenses for companies. The responsibility for issuing licenses and regulating financial activities lies with the Financial Conduct Authority (FCA). The FCA has indeed issued a warning about LANDMARK SUPREME INVESTMENTS, identifying it as an unauthorized firm.

    Despite the brand's claim of being in business since 2016, its domain name, landmarksupremeinvt.live, was only registered recently in late October 2023. This inconsistency serves as another warning sign.

    In essence, LANDMARK SUPREME INVESTMENTS 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.

    LANDMARK SUPREME INVESTMENTS appears to be a scam.

    LANDMARK SUPREME INVESTMENTS utilizes a website template frequently linked with fraudulent activities. This template provides pre-written content about products and the company profile, enabling them to establish a platform quickly and easily. BrokersView has previously issued a detailed report on such situations, which is recommended for further understanding of the issue.The website asserts that it is regulated by the Companies House (CH) in the UK. However, it's important to note that the CH is merely a company registry service provider and does not have the authority to issue specific licenses for companies. The responsibility for issuing licenses and regulating financial activities lies with the Financial Conduct Authority (FCA). The FCA has indeed issued a warning about LANDMARK SUPREME INVESTMENTS, identifying it as an unauthorized firm.Despite the brand's claim of being in business since 2016, its domain name, landmarksupremeinvt.live, was only registered recently in late October 2023. This inconsistency serves as another warning sign.In essence, LANDMARK SUPREME INVESTMENTS 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.LANDMARK SUPREME INVESTMENTS appears to be a scam.
  • Oct 29, 2025 BrokersView has identified that LANDMARK SUPREME INVESTMENTS's website is currently offline

    BrokersView found that the domain "https://landmarksupremeinvt.live/" 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://landmarksupremeinvt.live/" 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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