- Sep 10, 2023 The Spanish CNMV adds MULTICHAIN INSIDER to its warning list
On September 11, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added MULTICHAIN INSIDER to its warning list for providing investment services without authorization. https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=1
- Jun 29, 2023 The UK FCA issues a warning against MULTICHAIN INSIDER
On June 30, 2023, the Financial Conduct Authority (FCA) issued a warning against MULTICHAIN INSIDER, believing this broker might be providing financial services or products without proper authorization. https://www.fca.org.uk/news/warnings/multichain-insider
On June 30, 2023, the Financial Conduct Authority (FCA) issued a warning against MULTICHAIN INSIDER, believing this broker might be providing financial services or products without proper authorization. https://www.fca.org.uk/news/warnings/multichain-insider
- Sep 11, 2023 BrokersView has reviewed that MULTICHAIN INSIDER is an unregulated broker
While MULTICHAIN INSIDER claims to be located in the UK, it has drawn a warning from the Financial Conduct Authority (FCA), the British financial watchdog, for carrying out unlicensed activities.
Furthermore, the Comisión Nacional del Mercado de Valores (CNMV) added MULTICHAIN INSIDER to its warning list for providing investment services without authorization.
In essence, MULTICHAIN INSIDER 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.
MULTICHAIN INSIDER is unequivocally a scam.
While MULTICHAIN INSIDER claims to be located in the UK, it has drawn a warning from the Financial Conduct Authority (FCA), the British financial watchdog, for carrying out unlicensed activities.
Furthermore, the Comisión Nacional del Mercado de Valores (CNMV) added MULTICHAIN INSIDER to its warning list for providing investment services without authorization.
In essence, MULTICHAIN INSIDER 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.
MULTICHAIN INSIDER is unequivocally a scam.
- Nov 30, 2025 BrokersView has identified that MULTICHAIN INSIDER's website is currently offline
BrokersView found that the domain "https://www.multichain-insider.com/" 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://www.multichain-insider.com/" 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.
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