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ONLINE MARKET EXCHANGE
Operating status: SCAM
Website: https://onlinemarketexchange.com/
Broker violations and abnormal records
On June 23, 2025, the National Securities Market Commission (CNMV) issued a warning against ONLINE MARKET EXCHANGE , believing this company might be providing financial services or products without proper authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=9Q2Dmd5Db5MmHiTTe62tppqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL
On June 23, 2025, the National Securities Market Commission (CNMV) issued a warning against ONLINE MARKET EXCHANGE , believing this company might be providing financial services or products without proper authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=9Q2Dmd5Db5MmHiTTe62tppqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKLIt displays a certificate of Companies House (CH) on its website and claims to have offices in the United States and the United Kingdom. However, as we all know, CH does not have the right to regulate foreign exchange, and after inquiries, no matching information was found in the Financial Conduct Authority (FCA) and National Futures Association (NFA).
In addition, the National Securities Market Commission (CNMV) issued a warning against ONLINE MARKET EXCHANGE , believing this company might be providing financial services or products without proper authorization.
In essence, ONLINE MARKET EXCHANGE 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. ONLINE MARKET EXCHANGE appears to be a scam.
It displays a certificate of Companies House (CH) on its website and claims to have offices in the United States and the United Kingdom. However, as we all know, CH does not have the right to regulate foreign exchange, and after inquiries, no matching information was found in the Financial Conduct Authority (FCA) and National Futures Association (NFA). In addition, the National Securities Market Commission (CNMV) issued a warning against ONLINE MARKET EXCHANGE , believing this company might be providing financial services or products without proper authorization. In essence, ONLINE MARKET EXCHANGE 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. ONLINE MARKET EXCHANGE appears to be a scam.
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