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Stocks International
Operating status: SCAM
Website: https://stocksint.com/
Broker violations and abnormal records
On January 17, 2024, the Federal Financial Supervisory Authority (BaFin) warns consumers about the company Stocks International and the services it is offering, suspecting the unknown operators of the website stocksint.com/de of offering consumers financial and investment services without the required authorisation. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2023/meldung_2023_09_26_stocksint_en.html;jsessionid=EAB4012951B039C1DE5519A361DD45BD.internet981
On January 17, 2024, the Federal Financial Supervisory Authority (BaFin) warns consumers about the company Stocks International and the services it is offering, suspecting the unknown operators of the website stocksint.com/de of offering consumers financial and investment services without the required authorisation. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2023/meldung_2023_09_26_stocksint_en.html;jsessionid=EAB4012951B039C1DE5519A361DD45BD.internet981Stocks International fails to disclose information regarding its regulatory status and company profiles. This lack of transparency is a red flag for potential fraudulent activities.
While it lists a UK phone number as customer service hotline on its website, suggesting a possible UK office, our search for this platform on the register of the Financial Conduct Authority (FCA) didn't yield any matching results. This serves as a warning sign.
What's more, the Federal Financial Supervisory Authority (BaFin) warns consumers about the company Stocks International and the services it is offering, suspecting the unknown operators of the website stocksint.com/de of offering consumers financial and investment services without the required authorisation.
In essence, Stocks International 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.
Stocks International appears to be a scam.
Stocks International fails to disclose information regarding its regulatory status and company profiles. This lack of transparency is a red flag for potential fraudulent activities.While it lists a UK phone number as customer service hotline on its website, suggesting a possible UK office, our search for this platform on the register of the Financial Conduct Authority (FCA) didn't yield any matching results. This serves as a warning sign.What's more, the Federal Financial Supervisory Authority (BaFin) warns consumers about the company Stocks International and the services it is offering, suspecting the unknown operators of the website stocksint.com/de of offering consumers financial and investment services without the required authorisation.In essence, Stocks International 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.Stocks International appears to be a scam.
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