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Minsk Wealth Ltd
Operating status: SCAM
Website: https://minskwealth.com/https://www.minskwealthgroup.com/lander
Broker violations and abnormal records
On March 24, 2025, the Financial Conduct Authority (FCA) issued a warning against Minsk Wealth Ltd for the lack of the required authorization. https://www.fca.org.uk/news/warnings/minsk-wealth-ltd
On March 24, 2025, the Financial Conduct Authority (FCA) issued a warning against Minsk Wealth Ltd for the lack of the required authorization. https://www.fca.org.uk/news/warnings/minsk-wealth-ltdIt displays a certificate from Companies House (CH) on its website, but as we all know, CH is only a company registration agency and does not have the right to regulate foreign exchange. To exercise foreign exchange in the UK, it must be regulated by the Financial Conduct Authority (FCA). The funny thing is that the Financial Conduct Authority (FCA) issued a warning against Minsk Wealth Ltd for the lack of the required authorization.
In essence, Minsk Wealth Ltd 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. Minsk Wealth Ltd appears to be a scam.
It displays a certificate from Companies House (CH) on its website, but as we all know, CH is only a company registration agency and does not have the right to regulate foreign exchange. To exercise foreign exchange in the UK, it must be regulated by the Financial Conduct Authority (FCA). The funny thing is that the Financial Conduct Authority (FCA) issued a warning against Minsk Wealth Ltd for the lack of the required authorization. In essence, Minsk Wealth Ltd 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. Minsk Wealth Ltd appears to be a scam.BrokersView found that the domains "https://minskwealth.com/; https://www.minskwealthgroup.com/lander" are 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 domains "https://minskwealth.com/; https://www.minskwealthgroup.com/lander" are 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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