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Parallel Investment
Operating status: SCAM
Website: https://parallelinvestment.io/
Broker violations and abnormal records
On March 14, 2024, the Belgian Financial Services and Markets Authority (FSMA) added Parallel Investment to its warning list as a fraudulent trading platform. https://www.fsma.be/en/warnings/baware-these-new-fraudulent-trading-platforms
On March 14, 2024, the Belgian Financial Services and Markets Authority (FSMA) added Parallel Investment to its warning list as a fraudulent trading platform. https://www.fsma.be/en/warnings/baware-these-new-fraudulent-trading-platformsParallel Investment claims to be located in Cyprus, but there are no indications that it is registered with the Cyprus Securities and Exchange Commission (CySEC).
What's more, the Belgian Financial Services and Markets Authority (FSMA) has added Parallel Investment to its warning list as a fraudulent trading platform.
In essence, Parallel Investment 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.
Parallel Investment appears to be a scam.
Parallel Investment claims to be located in Cyprus, but there are no indications that it is registered with the Cyprus Securities and Exchange Commission (CySEC).What's more, the Belgian Financial Services and Markets Authority (FSMA) has added Parallel Investment to its warning list as a fraudulent trading platform.In essence, Parallel Investment 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.Parallel Investment appears to be a scam.On April 8, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added Parallel Investment to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=PARALLELINVESTMENT
On April 8, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added Parallel Investment to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=PARALLELINVESTMENTBrokersView found that the domain "https://parallelinvestment.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://parallelinvestment.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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