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2139 Exchange

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Broker violations and abnormal records
  • 2024-10-10 The CONSOB blacklists 2139 Exchange

    On October 11, 2024, the Italian Companies and Exchange Commission (CONSOB) ordered 2139 Exchange's website to be blacked out since it offers financial services illegally in Italy. https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-11-october-2024-abusive-/718268

    On October 11, 2024, the Italian Companies and Exchange Commission (CONSOB) ordered 2139 Exchange's website to be blacked out since it offers financial services illegally in Italy. https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-11-october-2024-abusive-/718268
  • 2024-10-15 BrokersView has reviewed that 2139 Exchange is unregulated

    2139 Exchange falsely claims to be registered with the Accounting and Corporate Regulatory Authority (ACRA) and the U.S. Securities and Exchange Commission (SEC). We have confirmed that it is not currently registered with either authority. Additionally, although the company purports to have MSB registration with the Financial Crime Enforcement Network (FinCEN), it's essential to note that this registration doesn't constitute an endorsement or authorization from the government. Without valid evidence of proper licensing, 2139 Exchange is considered an unlicensed trading platform.

    Furthermore, the Italian Companies and Exchange Commission (CONSOB) has ordered 2139 Exchange's website to be blacked out due to its illegal offering of financial services in Italy.

    In essence, 2139 Exchange 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.

    2139 Exchange appears to be a scam.

    2139 Exchange falsely claims to be registered with the Accounting and Corporate Regulatory Authority (ACRA) and the U.S. Securities and Exchange Commission (SEC). We have confirmed that it is not currently registered with either authority. Additionally, although the company purports to have MSB registration with the Financial Crime Enforcement Network (FinCEN), it's essential to note that this registration doesn't constitute an endorsement or authorization from the government. Without valid evidence of proper licensing, 2139 Exchange is considered an unlicensed trading platform.Furthermore, the Italian Companies and Exchange Commission (CONSOB) has ordered 2139 Exchange's website to be blacked out due to its illegal offering of financial services in Italy.In essence, 2139 Exchange 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.2139 Exchange appears to be a scam.

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Q&A Complaints

25 comments

johnj.mendy1@gmail.com
This platform is just the worst that i have ever encountered in my life. A lot of money invested and now no access for withdrawal. They put people's lives into a mess. Now that they are operating as Dolphine exchange. Please be alarted that they are still the same people and dont invest your moneys in this platform
2024-10-23
6
Reply
carmen deberán
I want to alert others about my experience with 2139 exchange, which I believe is a scam platform. They will leave you with no chance of withdrawals I took legal action against them and get my asset reclaimed. If you’ve encountered issues or lost money, I recommend connecting with Mr Gavin Ray via gavinray78 gmail .com or Whtapp ‪+1 (352) 32 2‑2 0 9 6‬ for assistance on how to regain your ass et.
9 hours ago
Reply
Tejas Awale
Is there any legal procedure available, to sue 2139 exchange?
2024-10-25
4
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Muhammad Zubair
2139 is totally a scam... They scam twice first they freezed 50k accounts then they asked for 30 % security fee... When it is done by more than 7k people's than they scammed again and closed withdraw for members who deposited security...
2024-10-21
4
Reply
PGTM
Do you have any reviews on dolphex exchange.
2024-10-24
2
Reply
Nooh Khan
I have deposit my money but mega team say when money transfering volume is full then you withdraw your money and my money was completed but I can't withdraw if you any help me to withdraw my money please help me my amount is 4200 usdt.
2024-10-23
2
Reply
Brokersview Official
Dear, about your problems in 2139 Exchange, you can submit a complaint with your proofs, Please click the link to submit:https://www.brokersview.com/complaint service@brokersview.com
2024-10-30
Reply
Maribeth Claver
It is very hurtful for us, we trust and believe this platform that they will promise to help us to become better in the future but unfortunately they were all liars and fraud.They always said they are not SCAM! We follow the rules,we deposit 30% until we complete the 300% trading volume . After completed it is time for us to withdraw but 2139 unable to withdraw our funds.Very big disappointed. Please help us.
2024-10-23
2
Reply
Tauseef Ahmed
2139 scam with thousands of investors from UAE and Pakistan and run away. It’s partner Mega investment group (Logan Smith) is also a scammer
2024-10-23
2
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Ankit Tiwari
2139 exchange is scam and fraud they fraud lots of people money and they broke the promises they are scammers
2024-10-23
2
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Saeed Khan
This platform after 20 September mega team agents say with members deposit pay for 2139 platform and promise back to withdraw and easy dome back USDT but today mega team agents leave the platform and many people know scam again
2024-10-19
2
Reply
Brokersview Official
Dear user, about your problems encountered in this broker, you can submit a complaint with your proofs, Please click the link to submit:https://www.brokersview.com/complaint service@brokersview.com
2024-10-21
1
Reply
jamil siffy
My deposit payments and my profit 8530 USDT 😞 I can't withdrawal..?
2024-10-31
1
Reply
Brokersview Official
Dear, about your problems in 2139 Exchange, you can submit a complaint with your proofs, Please click the link to submit:https://www.brokersview.com/complaint service@brokersview.com
2024-11-01
1
Reply

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