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BondFinance

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Operating status: SCAM

Website: https://bondltdfinance.com

Broker violations and abnormal records
  • 2024-08-13 BrokersView has Reviewed that BondFinance is an Unregulated Broker

    BondFinance claims to be owned and operated by Bond LTD with registered office in the UK, is a broker authorized and regulated by the Mwali International Services Authority in the Comoros (MISA) with company number 05050021, offering wide range of financial services to traders in strict compliance with legal and regulatory standards, including Forex, Cryptocurrencies, and more instruments in global markets.

    Upon investigation, there is no registration of Bond LTD in the lists of Brokerage and Crypto Companies in the MISA of Comoros.

    However, we found that Bond Finance Ltd (www.bondfinanceltd.co.uk) is authorized by the United Kingdom Financial Conduct Authority (FCA), its business scope is mortgages and home finance, excluding financial derivatives. So Bond LTD (bondltdfinance.com) is not regulated by the FCA.

    The truth is that BondFinance 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.

    BondFinance is a scam.

    BondFinance claims to be owned and operated by Bond LTD with registered office in the UK, is a broker authorized and regulated by the Mwali International Services Authority in the Comoros (MISA) with company number 05050021, offering wide range of financial services to traders in strict compliance with legal and regulatory standards, including Forex, Cryptocurrencies, and more instruments in global markets.Upon investigation, there is no registration of Bond LTD in the lists of Brokerage and Crypto Companies in the MISA of Comoros.However, we found that Bond Finance Ltd (www.bondfinanceltd.co.uk) is authorized by the United Kingdom Financial Conduct Authority (FCA), its business scope is mortgages and home finance, excluding financial derivatives. So Bond LTD (bondltdfinance.com) is not regulated by the FCA.The truth is that BondFinance 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.BondFinance is a scam.

Related Complaints

Q&A

Check if BondFinance safe or not.

Haaroon
Comoros
2024-08-15
ANSWER Dear Investor,We believe BondFinance is a scam.Baseless licensing details: the broker claims to be authorized by the Mwali International Services Authority (MISA). However, our search for the company hasn't yielded any matching results.Unregulated financial services or products: Despite purporting to be located in the UK, there are no indications that it is registered with the Financial Conduct Authority (FCA).Therefore, we strongly suggest you avoid using BondFinance. To have a safer trading environment, it is wise to opt for fully regulated brokers.
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9 comments

TAS
Confirm 100% scam. They can represent themselves as: "Elizabeth Kelly", "Ksenia Belova", "Nikita Kats", "Ivan Schults", "Sabina Lapina", Scammers.
2024-08-29
2
Reply
TAS
It is ABSOLUTELY SCAM. If they call you just hang up.
2024-08-29
2
Reply
TAS
Few more scammers consist of this group: Timofey Bannet, Vladimir Koehn, Vladimir Pevcetti. They usually call you via telegram. Ask them to switch to video call, you’ll see what happens!!!
2024-08-30
1
Reply
TAS
+ one more scammer: Eduard Artemiev
2024-09-03
Reply
Vepa Begmuradov
The part of fraud group consisting of Aleksei Malinin, Marta Yanson, Vladislav Frolov, Ivan Shulz, Alex Kyres, Grigory Valkman and Mikhail Lukyanov.
2024-08-30
1
Reply
Vepa Begmuradov
I confirm that it is a scam. If you want the details, you can contact me!
2024-08-24
1
Reply
TAS
I have also suffered from those scammers. Can we chat a little bit,
2024-08-29
1
Reply
Boris Jaio Reply TAS
These 2 people are scammers, I contacted them and they offered me a refund - they are blaming an honest company I have been working with for 2 years and never had a problem. Be careful about the reviews, this site is most likely in on the black reviews
2024-08-30
Reply
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