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MASTERFIN TD
Operating status: SCAM
Website: https://www.masterfintds.live/
Broker violations and abnormal records
On March 4, 2025, the Financial Conduct Authority (FCA) issued a warning against MASTERFIN TD, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/masterfin-td
On March 4, 2025, the Financial Conduct Authority (FCA) issued a warning against MASTERFIN TD, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/masterfin-tdMASTERFIN TD uses a website template to establish its online presence. The regulatory claims of being regulated in the UK are provided by the template. The Financial Conduct Authority (FCA) has issued a warning against MASTERFIN TD, clearly stating that the firm is not authorized or regulated by them.
In essence, MASTERFIN TD 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. MASTERFIN TD appears to be a scam.
MASTERFIN TD uses a website template to establish its online presence. The regulatory claims of being regulated in the UK are provided by the template. The Financial Conduct Authority (FCA) has issued a warning against MASTERFIN TD, clearly stating that the firm is not authorized or regulated by them. In essence, MASTERFIN TD 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. MASTERFIN TD appears to be a scam.
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