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NorthUnion
Operating status: SCAM
Website: https://northunion.io/
Broker violations and abnormal records
On November 1, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered by the company NorthUnion (northunion.io), which is offering financial and investment services without the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_10_28_northunion_en.html;jsessionid=AD92248C580B2DB057C3920BD3C0BFB6.internet001
On November 1, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered by the company NorthUnion (northunion.io), which is offering financial and investment services without the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_10_28_northunion_en.html;jsessionid=AD92248C580B2DB057C3920BD3C0BFB6.internet001According to its website, It has multiple office addresses. Upon investigation, no matching information was found in the Swiss Financial Market Supervisory Authority (FINMA), Financial Conduct Authority (FCA), the National Securities Market Commission (CNMV).
In addition, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered by the company NorthUnion (northunion.io), which is offering financial and investment services without the required authorization.
In essence, NorthUnion 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.
NorthUnion appears to be a scam.
According to its website, It has multiple office addresses. Upon investigation, no matching information was found in the Swiss Financial Market Supervisory Authority (FINMA), Financial Conduct Authority (FCA), the National Securities Market Commission (CNMV).In addition, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered by the company NorthUnion (northunion.io), which is offering financial and investment services without the required authorization.In essence, NorthUnion 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.NorthUnion appears to be a scam.BrokersView found that the domain "https://northunion.io/" 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://northunion.io/" 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.
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