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Provenance Cryptomax

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Operating status: SCAM

Website: https://www.provenancecryptomax.com/

Broker violations and abnormal records
  • 2023-08-06 The UK FCA issues a warning against Provenance Cryptomax

    On August 7, 2023, the Financial Conduct Authority (FCA) issued a warning against Provenance Cryptomax, believing this broker might be providing financial services or products without proper authorization. https://www.fca.org.uk/news/warnings/provenance-cryptomax

    On August 7, 2023, the Financial Conduct Authority (FCA) issued a warning against Provenance Cryptomax, believing this broker might be providing financial services or products without proper authorization. https://www.fca.org.uk/news/warnings/provenance-cryptomax
  • 2023-08-07 BrokersView has reviewed that Provenance Cryptomax is an unregulated broker

    Provenance Cryptomax claims that it is a legally registered company in the UK. However, the Financial Conduct Authority (FCA) has issued a warning against Provenance Cryptomax, cautioning investors about this unauthorized firm.

    In essence, Provenance Cryptomax is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

    Provenance Cryptomax claims that it is a legally registered company in the UK. However, the Financial Conduct Authority (FCA) has issued a warning against Provenance Cryptomax, cautioning investors about this unauthorized firm.In essence, Provenance Cryptomax is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

Related Complaints

Q&A

Is Provenance Cryptomax legit?

Ekaterina Gattoo
Grenada
2023-08-30
ANSWER No, Provenance Cryptomax is not a legitimate broker.Provenance Cryptomax is supposedly registered in the UK, but there isn't any indication that it is registered with the Financial Conduct Authority (FCA). The FCA has issued a warning against Provenance Cryptomax, identifying it as an unauthorized firm illegally targeting British residents.Therefore, BrokersView has concluded that Provenance Cryptomax is an unregulated broker. It is highly risky if dealing with the platform. Investors using its services or products are exposed to fraud and identity theft, as there are no rules in place to safeguard them. To mitigate such risks, we strongly suggest investors avoid unregulated brokers like Provenance Cryptomax and instead opt for a fully regulated one.
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2 comments

Ram Dev
All Investors here received their withdrawal successful without no any delay this company is trustworthy and legit platform
2023-11-29
Reply
Ram Dev
Cool and secured company for investment this company is trustworthy and genuine all investors here received their withdrawal successful
2023-11-29
Reply
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