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Mib40 (aka Finanz Market)
Operating status: SCAM
Website: https://mib40.org/
Broker violations and abnormal records
On July 30, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered on the website mib40.org for lacking the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_07_25_mib40_org_en.html;jsessionid=3700C4A9491E017FF827EBD4E88BB4DB.internet972
On July 30, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered on the website mib40.org for lacking the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_07_25_mib40_org_en.html;jsessionid=3700C4A9491E017FF827EBD4E88BB4DB.internet972According to its website, it is located in the UK. Upon investigation, no matching information was found in the Financial Concudct Aurthority (FCA). It displays a registration number with a hyperlink at the bottom of the webpage, but clicking on the number does not lead to any interface, which is obviously a sign of fraud.
In addition, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered on the website mib40.org for lacking the required authorization.
In essence, Mib40 (aka Finanz Market) 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.
Mib40 (aka Finanz Market) appears to be a scam.
According to its website, it is located in the UK. Upon investigation, no matching information was found in the Financial Concudct Aurthority (FCA). It displays a registration number with a hyperlink at the bottom of the webpage, but clicking on the number does not lead to any interface, which is obviously a sign of fraud.In addition, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered on the website mib40.org for lacking the required authorization.In essence, Mib40 (aka Finanz Market) 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.Mib40 (aka Finanz Market) appears to be a scam.
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