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Weinsteincorp

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Broker violations and abnormal records
  • 2024-11-14 The FSMA adds Weinsteincorp to its warning list

    On November 15, 2024, the Belgian Financial Services and Markets Authority (FSMA) added Weinsteincorp to its warning list as a fraudulent trading platform operating in the Belgian market and advised investors to stay away from it. https://www.fsma.be/en/warnings/advertisements-celebrities-spotted-social-media-beware-fraud

    On November 15, 2024, the Belgian Financial Services and Markets Authority (FSMA) added Weinsteincorp to its warning list as a fraudulent trading platform operating in the Belgian market and advised investors to stay away from it. https://www.fsma.be/en/warnings/advertisements-celebrities-spotted-social-media-beware-fraud
  • 2024-11-21 BrokersView has reviewed that Weinsteincorp is an unregulated broker

    Weinsteincorp provides financial services through two website addresses, one of which is currently disabled. It claims to have been established as early as 2013, but its domain name, the still functioning one, was only registered in January 2024. This inconsistency is a red flag. The site does not disclose useful company information, making it almost anonymous and difficult to hold accountable. Additionally, the Belgian Financial Services and Markets Authority (FSMA) has added Weinsteincorp to its warning list as a fraudulent trading platform operating in the Belgian market and advised investors to stay away from it.

    In essence, Weinsteincorp 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.

    Weinsteincorp appears to be a scam.

    Weinsteincorp provides financial services through two website addresses, one of which is currently disabled. It claims to have been established as early as 2013, but its domain name, the still functioning one, was only registered in January 2024. This inconsistency is a red flag. The site does not disclose useful company information, making it almost anonymous and difficult to hold accountable. Additionally, the Belgian Financial Services and Markets Authority (FSMA) has added Weinsteincorp to its warning list as a fraudulent trading platform operating in the Belgian market and advised investors to stay away from it. In essence, Weinsteincorp 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. Weinsteincorp appears to be a scam.