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WORLDDELUXEINVEST.NET
Operating status: SCAM
Website: https://world-deluxeinvest.net/
Broker violations and abnormal records
On January 26, 2024, the Financial Conduct Authority (FCA) issued a warning against WORLD-DELUXEINVEST.NET, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/world-deluxeinvestnet
On January 26, 2024, the Financial Conduct Authority (FCA) issued a warning against WORLD-DELUXEINVEST.NET, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/world-deluxeinvestnetAccording to its website, it is located in the Dubai. However, upon investigation, no matching information was found in the Dubai Financial Services Authority (DFSA), the Securities and Commodities Authority (SCA), the Central Bank of the United Arab Emirates (CBUAE).
In addition, it shows displayed a New Zealand certificate on his homepage, but upon investigation, no matching information was found in the Swiss Financial Market Supervisory Authority (FINMA).
The Financial Conduct Authority (FCA) issued a warning against WORLD-DELUXEINVEST.NET, believing this company might be providing financial services or products without proper authorization in the UK.
In essence, WORLD-DELUXEINVEST.NET is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.
WORLD-DELUXEINVEST.NET appears to be a scam.
According to its website, it is located in the Dubai. However, upon investigation, no matching information was found in the Dubai Financial Services Authority (DFSA), the Securities and Commodities Authority (SCA), the Central Bank of the United Arab Emirates (CBUAE).In addition, it shows displayed a New Zealand certificate on his homepage, but upon investigation, no matching information was found in the Swiss Financial Market Supervisory Authority (FINMA).The Financial Conduct Authority (FCA) issued a warning against WORLD-DELUXEINVEST.NET, believing this company might be providing financial services or products without proper authorization in the UK.In essence, WORLD-DELUXEINVEST.NET is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.WORLD-DELUXEINVEST.NET appears to be a scam.
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