Habsacde.site Review – Is Habsacde.site a Scam Broker?
- Website: https://habsacde.site/
- Website Availability: No
- Address: NA
- Warning: Autoriteit Financiële Markten (Netherlands) and Comisión Nacional del Mercado de Valores (Spain)
- Domain Blacklisted Status: It seems there is no direct mention of this domain being on a blacklist.
The financial regulators in Europe have put the site Habsacde under heavy scrutiny. Recent warnings have indicated that this platform is alleged to be involved in scamming and does not have proper authorization to trade. This heavy Habsacde review is bringing to light some of the burning questions and red flags associated with this site.
What Is Habsacde.site?
Habsacde.site alleges that it is selling high-return investment opportunities. But many financial watchdogs are raising alarm over its legitimacy, marking it as a probable boiler-room operation. Essentially, a boiler-room scam involves selling worthless or non-existent investment opportunities through aggressive sales tactics and unsolicited contact.
Regulatory Warnings
The Netherlands Authority for the Financial Markets (AFM)
- AFM has now placed on its warning list the site Habsacde.
- It is indicated to be a boiler room, which means it has an aggressive approach to contacting clients and selling fraudulent investments.
- The AFM also stated that Habsacde.site has no licensing for the provision of any financial services and is not connected to a Dutch financial institution.
Spain’s Comisión Nacional del Mercado de Valores (CNMV)
- Furthermore, a warning from CNMV in Spain has come up.
- It further confirmed raising doubts as it provided the site Habsacde.site in working without any regulatory approval.
Trust and Transparency Issues
On top of these, independent reviews endorse the site being suspicious:
- Scamdoc.com gives Habsacde.site a trust score of a mere 2%, which is extremely low.
- Its registration date is March 2025, suggesting that it is too new to accept the anchor of temporary scam outfits.
- There are no clear-cut details about the site’s owners or managers, developing serious doubts about its transparency.
Take Action Today
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