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Solvency Digital Market
Operating status: SCAM
Broker violations and abnormal records
On Jun 9, 2025, the Financial Conduct Authority (FCA) issued a warning against Solvency Digital Market, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/solvency-digital-market
On Jun 9, 2025, the Financial Conduct Authority (FCA) issued a warning against Solvency Digital Market, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/solvency-digital-marketIt was established in 2017 and is located in the United States, claiming to be regulated by the Financial Conduct Authority (FCA). Upon investigation, we found that its domain name was not established until 2025, and no matching information was found in the National Futures Association (NFA). What is more noteworthy is that the Financial Conduct Authority (FCA) issued a warning against Solvency Digital Market, believing this company might be providing financial services or products without proper authorization in the UK.
In essence, Solvency Digital Market 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. Solvency Digital Market appears to be a scam.
It was established in 2017 and is located in the United States, claiming to be regulated by the Financial Conduct Authority (FCA). Upon investigation, we found that its domain name was not established until 2025, and no matching information was found in the National Futures Association (NFA). What is more noteworthy is that the Financial Conduct Authority (FCA) issued a warning against Solvency Digital Market, believing this company might be providing financial services or products without proper authorization in the UK. In essence, Solvency Digital Market 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. Solvency Digital Market appears to be a scam.
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