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StateInvestments
Operating status: SCAM
Website: https://stateinvestments.co.uk/
Broker violations and abnormal records
On 5 December 2023, the Federal Financial Supervisory Authority (BaFin) issued a warning that StateInvestments was providing financial services or products without authorisation. You may visit: https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2023/meldung_2023_11_24_stateinvestments_en.html;jsessionid=056AB8D88159D799E1F4176ADC535BBD.internet962
On 5 December 2023, the Federal Financial Supervisory Authority (BaFin) issued a warning that StateInvestments was providing financial services or products without authorisation. You may visit: https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2023/meldung_2023_11_24_stateinvestments_en.html;jsessionid=056AB8D88159D799E1F4176ADC535BBD.internet962StateInvestments claims to be a reliable company without presenting any information about its regulation. This broker locates in U.K, but we don't any results on U.K Financial Conduct Authority (FCA) matching to StateInvestments. It is a red flag.
The Federal Financial Supervisory Authority (BaFin) issued a warning that StateInvestments was providing finacial services or products without authorisation.
The truth is that StateInvestments is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.
StateInvestments is a scam.
StateInvestments claims to be a reliable company without presenting any information about its regulation. This broker locates in U.K, but we don't any results on U.K Financial Conduct Authority (FCA) matching to StateInvestments. It is a red flag.The Federal Financial Supervisory Authority (BaFin) issued a warning that StateInvestments was providing finacial services or products without authorisation.The truth is that StateInvestments is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.StateInvestments is a scam.BrokersView found that the domain "https://stateinvestments.co.uk/" 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://stateinvestments.co.uk/" 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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