brokerswatch blue red brokerswatch white red logo
  • Directory
  • Penalties
    • Warning
    • Fines
    • Settlements
    • Suspension
    • Termination
  • Promotions
  • Blog
  • Regulators
    • Regulators News
  • Platforms
  • Analysis
    • Market Analysis
Add a listing
Sign in or Register
0
Add a listing
warrning

FCA warns against Digital Currency Market

  • Date
    22/02/2021
  • Details
  • prev
  • next
  • Official Release
  • Bookmark
  • Share
  • Report
  • prev
  • next

Content

FCA warns against Digital Currency Market

Digital Currency Market is not authorised by the FCA and is targeting people in the UK.
Based upon information FCA holds, they believe it is carrying on regulated activities which require authorisation.

Details

Address: Cnr Old and Church Street, P.O. Box 2290, Roseau, Commonwealth of Dominica

Telephone: English +44753715331; +31203699551; +31203699552

Email: [email protected]; [email protected]

Website: https://digitalcurrencymarket.io

 

How To Protect Yourself From Scams 

Brokerswatch recommends investing only with brokers that are regulated by reputable authority.

Reputable regulatory authority provides additional protection to investors by ensuring that financial firms apply proper standards and rules. Additionally, if the broker tries to cheat you out of your money, it is the regulator’s job to force the financial firm to compensate you for any wrongdoing.

Affected Entity

Digital Currency Market

From

FCA

Type

  • Warning

Reason

  • Scam

You May Also Be Interested In

CVM in Brazil warns against 4xc.com (4XCube Ltd)

Fine
$: 1000

FCA warns against Unauthorised firm - Start by Change

Warnings

FCA warns against Unauthorised firm - Paragon-Invest

Warnings

© Brokerswatch.com

Cart

  • Facebook
  • X
  • WhatsApp
  • Viber
  • Telegram
  • Pinterest
  • LinkedIn
  • Tumblr
  • Reddit
  • VKontakte
  • Mail
  • Copy link
  • Share via...
  • Threads
  • Bluesky