Sommario:Dear Investors, Pay attention!!UK’s Regulator Financial Conduct Authority (FCA) issued a warning on 27 March 2024 against four fraudulent brokers. The authority claimed These firms are not authorised by it and target people in the UK. Here is the warning list. This list includes all the details about these Scam brokers.
Dear Investors, Pay attention!!UKs Regulator Financial Conduct Authority (FCA) issued a warning on 27 March 2024 against four fraudulent brokers. The authority claimed These firms are not authorised by it and target people in the UK. Here is the warning list. This list includes all the details about these Scam brokers.
Name: Bit Invest Ltd
Address: St Andrews, SCOTLAND
10 Queen Street Place, London, EC4R 1BE.
Email: support@bit-invest.org,
support@securecapitalassets.com,
securecapitalassets@gmail.com
Website: www.bit-invest.org, www.securecapitalassets.com
Other Information: operating:
- www.securecapitalassets.com
- www.bit-invest.org
Name: FXCRYPTOPAYERS
Address: Seidlstrabe 24-24a, Munich, GERMANY, D-80335
199 Bishopsgate, London, UNITED KINGDOM, EC2M 3TY
Email: support@fxcryptopayers.com
Website: www.fxcryptopayers.com
Name: Provident Consultants Ltd
Address: 79 Carter Lane, London, UNITED KINGDOM, EC4 V5EP
Telephone: 0203 930 8390
Mobile: +442070388254
Email: info@providentconsultantsltd.com,
admin@providentconsultantsltd.com
Website: https://www.providentbond.co.uk
Name: GRAMTECHCLUB
Address: 55 Beak Street, Carnaby, London, UNITED KINGDOM, W1F 9SQ
Email: admin@gramtechclub.com
Website: www.gramtechclub.com
According to the Authority, Almost all firms and individuals must be authorised by FCA to carry out or promote financial services in the UK. But these firms are not authorised. Therefore, FCA warned the public that Investors should avoid dealing with these firms and beware of scams.
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SECURETRADE
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OSIRIS FOREX
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Eightcap
TVR
SMART BALANCE
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OSIRIS FOREX
SECURETRADE
Eightcap
TVR
SMART BALANCE
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OSIRIS FOREX
SECURETRADE
Eightcap
TVR
SMART BALANCE
Octa