FDLDigital
On March 5, 2024, Commission de Surveillance du Secteur Financier (CSSF) issues a warning about the fraudulent activities carried out by the entity FDLDigital. https://www.cssf.lu/en/2024/03/warning-concerning-the-fraudulent-activities-carried-out-by-the-entity-fdldigital/
On March 5, 2024, Commission de Surveillance du Secteur Financier (CSSF) issues a warning about the fraudulent activities carried out by the entity FDLDigital. https://www.cssf.lu/en/2024/03/warning-concerning-the-fraudulent-activities-carried-out-by-the-entity-fdldigital/FDLDigital's lack of regulatory information raises concerns, as it suggests the possibility of the firm not being licensed by the relevant financial authorities. This is a significant red flag.
Despite FDLDigital's claims of having an office in Luxembourg and being headquartered in the UK, there is no evidence to suggest that it is regulated in either of these countries. Adding to the concern, the Commission de Surveillance du Secteur Financier (CSSF) has issued a warning about fraudulent activities associated with FDLDigital. This information further underscores the need for caution when dealing with this entity.
In essence, FDLDigital 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.
FDLDigital appears to be a scam.
FDLDigital's lack of regulatory information raises concerns, as it suggests the possibility of the firm not being licensed by the relevant financial authorities. This is a significant red flag.Despite FDLDigital's claims of having an office in Luxembourg and being headquartered in the UK, there is no evidence to suggest that it is regulated in either of these countries. Adding to the concern, the Commission de Surveillance du Secteur Financier (CSSF) has issued a warning about fraudulent activities associated with FDLDigital. This information further underscores the need for caution when dealing with this entity.In essence, FDLDigital 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.FDLDigital appears to be a scam.
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