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Ang Company ng scam ay nagpapanggap na batay sa UK at kinokontrol ang UK! LUMAYO!
Paglalahad
Orihinal
Scam Company pretending to UK based and UK regulated ! STAY AWAY!
Trading 212 UK LTD claim to be “UK FCA Regulated” in fact they ARE a SCAM and DONT trade from the UK. Previously traded in UK from an offshore company under the name Gobaba FXLTD (previously AVUS CAPITAL- now Trading 212 UK) CySEC license REVOKED in 2018 & UK FCA license cancelled NOT to Trade in the UK! Not surprisingly it didn’t stop their scam.Registering Trading 212 UK using UK London address for their “offices”(Address not occupied just empty warehouse) They continue to scam! STAY AWAY !
United Kingdom
Manipulasyong platform. Hindi pagsunod sa mga pondo ng batas para sa laundering ng pera sa FCA at Pamahalaan.! Ang pagdeposito ng higit sa £ 45,000 mula sa aking mga account sa bangko walang mga tseke na tapos!
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