English
Sign In

Morgans Finance

Operating status: SCAM

Website: https://morgans-finance.com/

Broker violations and abnormal records
  • Jan 15, 2025 The BaFin issues a warning against Morgans Finance

    On January 16, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against Morgans Finance, believing this company might be providing financial services or products without proper authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2025/meldung_2025_01_16_morgans_finance_com_en.html;jsessionid=3979F47A2E947BE701DFF0285442F3AC.internet952

    On January 16, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against Morgans Finance, believing this company might be providing financial services or products without proper authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2025/meldung_2025_01_16_morgans_finance_com_en.html;jsessionid=3979F47A2E947BE701DFF0285442F3AC.internet952
  • Jan 16, 2025 BrokersView has reviewed that Morgans Finance is an unregulated broker

    According to its website, it displays two addresses on the website, one in the UK and the other in Frankfurt. After searching, no matching information was found on the Financial Conduct Authority (FCA). And, the Federal Financial Supervisory Authority (BaFin) issued a warning against Morgans Finance, believing this company might be providing financial services or products without proper authorization.

    In essence, Morgans Finance 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.

    Morgans Finance appears to be a scam. 

    According to its website, it displays two addresses on the website, one in the UK and the other in Frankfurt. After searching, no matching information was found on the Financial Conduct Authority (FCA). And, the Federal Financial Supervisory Authority (BaFin) issued a warning against Morgans Finance, believing this company might be providing financial services or products without proper authorization. In essence, Morgans Finance 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. Morgans Finance appears to be a scam.
  • Dec 10, 2025 BrokersView has identified that Morgans Finance's website is currently offline

    BrokersView found that the domain "https://morgans-finance.com/" 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://morgans-finance.com/" 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.

Reviews

Be the first to review.
Rate and Review

Your review