English
Sign In

Main Financial

Operating status: SCAM

Website: https://mainfinancial.ai/

Broker violations and abnormal records
  • Aug 04, 2024 BrokersView has reviewed that Main Financial is an unregulated broker

    According to its website, it is located in the Netherlands. Upon investigation, no matching information was found in the Dutch Authority for the Financial Markets (AFM).

    In essence, Main Financial 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.

    Main Financial appears to be a scam.

    According to its website, it is located in the Netherlands. Upon investigation, no matching information was found in the Dutch Authority for the Financial Markets (AFM).In essence, Main Financial 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.Main Financial appears to be a scam.
  • Oct 06, 2024 The CNMV blacklists Main Financial

    On October 7, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added Main Financial to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=MAINFINANCIAL.AI

    On October 7, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added Main Financial to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=MAINFINANCIAL.AI

Reviews

Be the first to review.
Rate and Review

Your review