Heritage Digital Grant Review – Is Heritage Digital Grant a Scam Broker?
- Website: https://www.heritagedigitalgrant.net/
- Website Availability: Yes
- Address: Great George Street, London, UNITED KINGDOM, SW1P 3AA
- Warning: Comisión Nacional del Mercado de Valores (Spain) and Financial Conduct Authority (United Kingdom)
- Domain Blacklisted Status: It seems there is no direct mention of this domain being on a blacklist.
Heritage Digital Grant Scam: What You Should Know
Heritage Digital Grant, as it claims, is an international financial organization participating in investment activity across financial markets and cryptocurrency exchanges. It brags about risky promises like trust, experience, skills, and the whole world of knowledge; however, on a serious close analysis, the questions raised about its legitimacy and regulatory status would be huge.
Regulatory Red Flags
Not Registered with the NFA
As a general rule, trading services offered by Heritage Digital Grant would be under the supervision of the National Futures Association (NFA). However, a check of the NFA’s database shows that Heritage Digital Grant is not a registered member of the NFA. This means it can operate without the constraints of the NFA regulatory framework, raising pressing questions over investor protection.
Warning from the FCA
British investments are availed by an unchartered company. The Financial Conduct Authority (FCA) warned the public about Heritage Digital Grant’s unauthorized activities, thereby advising the investors to generally steer clear.
Added to CNMV’s Warning List
Heritage Digital Grant was flagged on April 14, 2025, by the CNMV, Spain’s securities watchdog, which further adds to the rising list of concerns about the company globally.
Fake Legitimacy Claims
Heritage Digital Grant somehow maintains legitimacy by displaying a certificate from the Florida government. However, this certificate is not an adequate substitute for proper financial regulation. A bona fide futures or cryptocurrency trading firm must obtain all requisite licenses and be regulated by relevant authorities.
What the Trust Score Says
A website trust score review yielded a low score of just 1 out of 100. This is truly symptomatic of a site devoid of transparency, security, and confidence from users, thus validating all the warnings issued by the financial regulators.
Key Points to Remember
- There is no registration with the NFA.
- Warnings from FCA and CNMV have been issued against them.
- This is the evidence of forgery of legitimacy licenses from Florida.
- The trust score is 1/100.
- Has questionable claims of experience and expertise.
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