Unauthorised Firm Details
Name: MindquesterCollege.com
Website: mindquesterCollege.com
MindquesterCollege.com is highly likely a scam, specifically an unlicensed investment fraud platform. It is not a legitimate educational institution.
- Lack of Regulation: MindquesterCollege.com is not licensed by any reputable financial regulatory bodies such as the FCA (UK), SEC (US), or ASIC (Australia). This is a major red flag as there is no oversight to ensure they handle funds fairly or any safety net for users.
- Official Warnings: The British Columbia Securities Commission (BCSC) has placed MindquesterCollege.com on its Investment Caution List, stating they are not registered to provide investment services and show signs of fraud.
- Typical Scam Characteristics: The website exhibits several signs common to “pig-butchering” and fake broker scams:
- Unlicensed Financial Services: It offers financial services and investment opportunities without the proper authorization.
- Suspicious Contact: Scammers often initiate contact unexpectedly (e.g., through social media or dating apps) and direct victims to such sites.
- Fake Interface: The site may use a polished interface to look like a real trading dashboard, but all figures and charts are controlled by the fraudsters.
- Blocked Withdrawals: Victims often face demands for extra “fees” or “taxes” before they can withdraw any funds, which never arrive.
- Missing Information: The site reportedly lists no physical address, phone number, or email address, making it difficult to contact any legitimate entity.
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