abstrak:PAY ATTENTION! The Financial Conduct Authority (FCA) released a list of scammers that you must stay away from in order to avoid becoming a victim. Here's the entire list, as well as screenshots of fake brokers. Have a look at it, and beware.
PAY ATTENTION! The Financial Conduct Authority (FCA) released a list of scammers that you must stay away from in order to avoid becoming a victim. Here's the entire list, as well as screenshots of fake brokers. Have a look at it, and beware.
Name: Finalto Ltd / finaltoltd.com (Clone of FCA Authorised Firm)
Email: support@finaltoltd.com,
media@finaltoltd.com,
marketing@finaltoltd.com,
accounts@finaltoltd.com,
partnerships@finaltoltd.com
complaints@finaltoltd.com
Website: https://finaltoltd.com/, https://client.finaltoltd.corm/auth/login/
Name: 4XEX / 4xex.com / 4xtra.io
Telephone: 44618421280, +441618421280
Mobile: 07897030365, +447488803419
Email: analyst@4xex.com,
max.an@4xex.com,
cs@4xex.com,
compliance@4xex.com,
info@4xex.com,
markus.pr@4xex.com,
christine.he@4xex.com,
ryan.ch@4xex.com,
cs@4xtra.io
Website: https://4xex.com/, 4xtra.io
Name: MayFairPlus
Address: Newmount House, Mount Street Lower, Dublin 2, IRELAND, DO2 Y759
Email: mary.s@mayfairplus.com,
lisa.c@mayfairplus.com
Website: mayfairplus.com
Name: BTCC Global Limited / www.btcc.com/ https://btccc-mall.com/
Email: support@btcc.com
Website: https://www.btcc.com/en-US, https://btcc-mal.com/
Name: Safecaps.io / Safecap.io (Clone of FCA AuthorisedFirms
Telephone: +35725263290
Email: support@safecaps.io,
support@safecap.io,
compliance@safecap.io,
alan.berger@safecap.io
Website: https://www.safecaps.io/, https://safecap.io/
Name: United Kingdom Loans / Badger Loans Ltd / Zopa Personal Loans / Lender List Loan / Little Loan
UK Ltd (Clone of various FCA authorised firms)
Telephone: 441244941754, 442032397637, 020813310183, 02071933292, +4402081336730
Email: loanlendingstream4uk@outlook.com,
loanfastuk15@outlook.com,
lenderloan 1999@outlook.com,
lillteloanuk202@outlook.com,
loanlender8976@outlook.com
Name: ZondaCrypto
Addresses:
Via Fatebenefratelli, 20
20121 Milano MI, Italy
Office nr 10 (second floor) Tähesaju tee 9
13917 Tallinn, Estonia
Email: support@zondacrypto.com
Website: https://zondacrypto.com/en/home
Apps: https://play.google.com/store/apps/details?id=net.lbitbay.bitcoin&hl=en_GB&gl=GB
Social media:
X: @zondacrypto https://twitter.com/zondacrypto
Facebook: https://www.facebook.com/zondacrypto
Instagram: https://www.instagram.com/zondacrypto/
Name: Blue World Acquisition / www.blueworldacacorpcom
Telephone: +19148163203, +13342194381
Fax: +19144624042
Email: info@blueworldacacorp.com
Website: www.blueworldacacorp.com
Name: stopmydebt.co.uk
Website: stopmydebt.co.uk
Name: Universe Finance
Address: 77 Queen Victoria Street, London, EC4V 4AY
Telephone: 02045290021, 02081449435
Email: info@universefinance.co.uk
The FCA warned the public to exercise caution and be vigilant when dealing with these firms. It is important to verify the authenticity of any financial institution or investment opportunity before providing any personal or financial information. To avoid becoming victim to fake firms, it is important to exercise caution when engaging with unfamiliar businesses online.
Always verify the legitimacy of a company by checking for official contact information and conducting thorough research. Additionally, be wary of unsolicited emails or phone calls requesting personal or financial information. Be Alert and Be Safe.
WikiFX is a global forex broker regulatory inquiry platform that has investigated and reviewed more than 50,000 brokers, collaborating with more than 30 national regulators. This platform allows you to choose and compare the best brokers based on your needs.
Disclaimer:
Ang mga pananaw sa artikulong ito ay kumakatawan lamang sa mga personal na pananaw ng may-akda at hindi bumubuo ng payo sa pamumuhunan para sa platform na ito. Ang platform na ito ay hindi ginagarantiyahan ang kawastuhan, pagkakumpleto at pagiging maagap na impormasyon ng artikulo, o mananagot din para sa anumang pagkawala na sanhi ng paggamit o pag-asa ng impormasyon ng artikulo.