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Shiba Markets
Operating status: SCAM
Website: https://www.shibamarkets.com/
Broker violations and abnormal records
On Feb 29, 2024, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Shiba Markets, stating that this broker is not entered in its commercial register. https://www.finma.ch/en/finma-public/warning-list/shiba-markets/
On Feb 29, 2024, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Shiba Markets, stating that this broker is not entered in its commercial register. https://www.finma.ch/en/finma-public/warning-list/shiba-markets/Shiba Markets purports to be a brokerage firm with operations in the UK, Switzerland, and Australia.
However, upon verification with pertinent financial regulators - the Financial Conduct Authority (FCA), the Swiss Financial Market Supervisory Authority (FINMA), and the Australian Securities and Investments Commission (ASIC) - it appears that Shiba Markets is not registered with any of these authorities. In fact, FINMA has issued a public warning against Shiba Markets due to its unlicensed status.
In essence, Shiba Markets 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.
Shiba Markets appears to be a scam.
Shiba Markets purports to be a brokerage firm with operations in the UK, Switzerland, and Australia.However, upon verification with pertinent financial regulators - the Financial Conduct Authority (FCA), the Swiss Financial Market Supervisory Authority (FINMA), and the Australian Securities and Investments Commission (ASIC) - it appears that Shiba Markets is not registered with any of these authorities. In fact, FINMA has issued a public warning against Shiba Markets due to its unlicensed status.In essence, Shiba Markets 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.Shiba Markets appears to be a scam.BrokersView found that the domain "https://www.shibamarkets.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://www.shibamarkets.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.
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