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FINANCECHAINGLOB

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Operating status: SCAM

Website: https://financechainglob.net/

Broker violations and abnormal records
  • Aug 08, 2023 The UK FCA issues a warning against FINANCECHAINGLOB

    On August 9, 2023, the Financial Conduct Authority (FCA) issued a warning against FINANCECHAINGLOB, believing this broker might be providing financial services or products without proper authorization. https://www.fca.org.uk/news/warnings/financechainglob-0

    On August 9, 2023, the Financial Conduct Authority (FCA) issued a warning against FINANCECHAINGLOB, believing this broker might be providing financial services or products without proper authorization. https://www.fca.org.uk/news/warnings/financechainglob-0
  • Aug 10, 2023 BrokersView has reviewed that FINANCECHAINGLOB is an unregulated broker

    While FINANCECHAINGLOB displays a certificate from the Companies House (CH) to appear legitimate, it is still an illegal company. Firstly, the CH certificate is fake, as there isn't a Financechainglob LTD in the registry. Secondly, its offering of financial services/products is illegal, as the Financial Conduct Authority (FCA) has issued a warning against FINANCECHAINGLOB, saying it is not authorized.

    In essence, FINANCECHAINGLOB 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. It is unequivocally a scam.

    While FINANCECHAINGLOB displays a certificate from the Companies House (CH) to appear legitimate, it is still an illegal company. Firstly, the CH certificate is fake, as there isn't a Financechainglob LTD in the registry. Secondly, its offering of financial services/products is illegal, as the Financial Conduct Authority (FCA) has issued a warning against FINANCECHAINGLOB, saying it is not authorized.In essence, FINANCECHAINGLOB 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. It is unequivocally a scam.
  • Nov 30, 2025 BrokersView has identified that FINANCECHAINGLOB's website is currently offline

    BrokersView found that the domain "https://financechainglob.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

    BrokersView found that the domain "https://financechainglob.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.