Regulatory Warning

Multichain Insight / multichain-insight.com

Flagged by Financial Conduct Authority · United Kingdom (GBR)

Website multichain-insight.com
Date Posted November 26, 2025

Products / Services Flagged

Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.) Crypto and Digital Assets

Official Warnings (1)

Financial Conduct Authority United Kingdom
Unregistered/Unlicensed entity offering financi...
Nov 26, 2025 View Official Source

Business Page & Reviews

Multichain Insight / multichain-insight.com has a listing on our platform. You can read customer reviews and submit your own experience (only 1–3 star ratings are accepted for flagged firms).

View Business Page & Reviews Write a Review

Other Flagged Firms (GBR)

Nexbridge Acquisition Solutions Financial Conduct Authority Unregistered/Unlicensed ent... INVESTOR RECOVERY SPECIALISTS Financial Conduct Authority Unregistered/Unlicensed ent... Axiora Trades Financial Conduct Authority Unregistered/Unlicensed ent... Premium FX Trade Financial Conduct Authority Unregistered/Unlicensed ent... Fair Wealth Union Financial Conduct Authority Unregistered/Unlicensed ent... EldonBaseFX / eldonbasefx.com Financial Conduct Authority Unregistered/Unlicensed ent...

This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

Back to Warnings Search Similar