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Meridian Finance
Regulators:
meridianfinance.pro, Is a registed platform, is it legit or a scam?
The website operators of meridianfinance.pro identify themselves as Meridian Finance. Unfortunately, we have flagged this entity as a potential scam broker.
The domain name, meridianfinance.pro, was only registered recently, in late November 2023. Despite its young age, the website claims to have a strong global presence, with unverified awards from 2021 and even 2020, and boasts over 300,000 customers worldwide. This is contradictory and highly unlikely, casting doubt on its credibility.
Moreover, the broker fails to provide adequate details regarding its regulatory status and company contacts. This lack of transparency makes it nearly impossible for investors to verify its authenticity and legitimacy. Generally, such omissions are significant indicators of a scam, and traders should steer clear of such brokers when such crucial information is absent.
Meridian Finance does not specify its location but provides two customer hotline numbers, both starting with the country code 44, suggesting potential offices in the UK. There is a company named Meridian Finance listed in the register of the Financial Conduct Authority (FCA), the UK's financial regulator. However, it's important to note that this company is no longer authorized by the FCA. Due to the insufficient contact information provided by the website meridianfinance.pro, it's unclear whether the former FCA-authorized firm is the one operating the website. Regardless, if they were the same entity, any financial services provided through the website would still be unlawful, as the authorization has been revoked.
Adding to the concerns, the Financial Authority (Autorité des Marchés Financiers, AMF) has included Meridian Finance in its warning list for operating as an unauthorized website in forex activities.
Given these facts, we strongly advise against using Meridian Finance due to its potential fraudulent activities, which could lead to financial losses. We consistently emphasize the importance of thorough due diligence when selecting a broker.
Should you require further assistance or have additional inquiries, please don't hesitate to contact us. We're here to help.
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