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TheFBTC

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Operating status: SCAM

Website: https://thefbtc.com/

Broker violations and abnormal records
  • 2024-09-29 The CNMV issued a Warning against TheFBTC

    On 30 Sept 2024, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that TheFBTC was providing financial services or products without authorisation. You may visit: https://www.cnmv.es/webservices/verdocumento/ver?e=NqHQr5cnZ78AZALzBh2AeYbgIfO3RtNU2TGg1f2UJVUILCnUAEn6Pt63MwWh%2bqV8

    On 30 Sept 2024, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that TheFBTC was providing financial services or products without authorisation. You may visit: https://www.cnmv.es/webservices/verdocumento/ver?e=NqHQr5cnZ78AZALzBh2AeYbgIfO3RtNU2TGg1f2UJVUILCnUAEn6Pt63MwWh%2bqV8
  • 2024-10-08 BrokersView has Reviewed that TheFBTC is an Unregulated Broker

    According to its website, it is located in the Switzerland. Upon investigation, no matching information was found in the Swiss Financial Market Supervisory Authority (FINMA).

    In addition, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that TheFBTC was providing financial services or products without authorisation.

    The truth is that TheFBTC is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.

    TheFBTC is a scam.

    According to its website, it is located in the Switzerland. Upon investigation, no matching information was found in the Swiss Financial Market Supervisory Authority (FINMA).In addition, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that TheFBTC was providing financial services or products without authorisation.The truth is that TheFBTC is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.TheFBTC is a scam.

Related Complaints

Q&A

Scam TheFBTC took my money away! How can I recover it?

Tim Vathkruja
United Kingdom
2024-11-28
ANSWER Dear Investor, We understand the distress and frustration this scam has caused you. TheFBTC has been flagged as a scam. It claimed to be domiciled in Switzerland, so you may try reporting it to the Swiss Financial Market Supervisory Authority (FINMA). Additionally, it is recommended that you lodge a complaint with the Financial Conduct Authority (FCA) in your country. Meanwhile, we encourage you to file a complaint on our platform at https://www.brokersview.com/complaint. Our dedicated team will thoroughly review your case and work diligently to help you find a possible solution. We understand how frustrating it can be to discover you've been defrauded. However, we want to caution you about Recovery Room Scams, where unsolicited messages claim they can recover your funds for a fee. Please remember that their sole goal is to swindle money out of you by exploiting your desire for refunds.
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Is TheFBTC reliable?

Seng
France
2024-10-09
ANSWER Dear Investor,We are concerned that TheFBTC is a scam.Despite claiming to be based in Switzerland, TheFBTC is not registered with the Swiss Financial Market Supervisory Authority (FINMA). So the entity is operating out of the country without authorization.In addition, the Comisión Nacional del Mercado de Valores (CNMV) has flagged TheFBTC for the lack of the required authorization. This further raises doubts on the legitimacy of TheFBTC.Therefore, we strongly suggest you avoid using TheFBTC to protect yourselves from potential fraud schemes. To have a safer trading environment, it is recommended to opt for fully regulated brokers instead.
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