Upon Verification: ONLINEMARKETEXCHANGE Is Operating Through A Website Https://onlinemarketexchange.com/.
On 28 November 2024, The Financial Conduct Authority (FCA) Issued A Warning To ONLINEMARKETEXCHANGE That It May Be Offering Financial Services Or Products In The UK Without Proper Authorisation.
Reviewed ONLINEMARKETEXCHANGE Is An Unregulated Broker
ONLINEMARKETEXCHANGE Domain Name Was Most Recently Registered In August 2024, Combined With The Use Of Website Templates Often Associated With Fraudulent Activity, As An Important Red Flag For Potential Scams.
ONLINEMARKETEXCHANGE Shows A Certificate Purportedly From Companies House (CH), Which Appears To Be Genuine. However, The Trustexchangefundinc Of The Company On The Certificate Does Not Exist.
Furthermore, The Financial Conduct Authority (FCA) Has Issued A Warning To ONLINEMARKETEXCHANGE That It Is Operating Outside The UK Without The Required Authorisation.
By Nature, ONLINEMARKETEXCHANGE Is Not Regulated By Any Governing Body. Entrusting Its Funds To Investors Is High Risk As There Are No Legal Safeguards To Protect The Funds.
ONLINEMARKETEXCHANGE Is Undoubtedly A Scam. Traders Are Asked To Be Vigilant And Avoid Being Taken In.
And Most Non-compliant Brokers Will Not Disclose To Provide Their Direct Real Contact Information, Such As Phone Number Or Company Address.
Note: ONLINEMARKETEXCHANGE As An Unregulated Broker, This Means That Clients' Investments May Not Be Adequately Protected. Due To The Lack Of A Regulator To Hold Companies Accountable, The Lack Of Regulation Increases The Risk Of Potential Financial Losses.
If Investing In An Unregulated Broker, There Is A Good Chance That They Will Run Away With Your Hard-earned Money Without Any Recourse. Therefore, Investors Must Be Extremely Cautious And Remind Everyone To Stay Away From These Unregulated As Much As Possible When Choosing A Broker.
