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Sommario:On 14 Jan, 2024 Financial Conduct Authority (FCA) exposed seven Unauthorised Brokers which are “Red Flags” and targeting people in the UK. The names of these Fraudulent brokers are mbf-limited.com, STOCKFINANCE, Paramonventures, Capital Finance & Legal, Oakwell Capital Partners / www.oakwellcp.com, Trade Galactica, Heptagon Investments
On 14 Jan, 2024 Financial Conduct Authority (FCA) exposed seven Unauthorised Brokers which are “Red Flags” and targeting people in the UK. The names of these Fraudulent brokers are mbf-limited.com, STOCKFINANCE, Paramonventures, Capital Finance & Legal, Oakwell Capital Partners / www.oakwellcp.com, Trade Galactica, Heptagon Investments
Name: mbf-limited.com
Telephone: 02086382764, 02086382764
Mobile: 07355721516, 07495331436, 07851440970, 077122209619, 07908976658, 07361325822,
07568784755, 07513930686, 447547731499, 447501493601, 447514963020, 447435406424
Email: daria.abramovic_finance@outlook.com,
daria.abramowicz_finance@outlook.com,
support@mbf-limited.com
Website: mbf-limited.com
Name: STOCKFINANCE
Address: 58 Marlborough Crescent, South Raynham, UNITED KINGDOM
Website: www.stockfinance.online
Name: Paramonventures
Address: 64 Thornton Street, Hursley, UNITED KINGDOM, SO21 1NS
Telephone: +18082183950
Email: support@paramonventures.com
Website: www.paramonventures.com
Name: Capital Finance & Legal
Address: London, E14 4PA
Telephone: +447930926340, +14378372749
Email: info@capitalfinanceandlegal.com,
adrianconnor@capitalfinanceandlegal.com
Website: capitalfinanceandlegal.com
Name: Oakwell Capital Partners / www.oakwellcp.com
Address: 1 Knightsbridge Green, London, SW1X 7QA
Telephone: 02035765518
Email: info@oakwellcp.com
Website: www.oakwellcp.com
Name: Trade Galactica
Address: 1 Canada Square, London, E14 5AB
Telephone: 02045930404, 02086383047
Email: support@tradegalactica.com
Website: www.tradegalactica.com
Social Media Details: Instagram: @Tradegalactica_01
Name: Heptagon Investments / heptagoninvestments.com(Clone of FCA Authorised Firm)
Telephone: +442081502323, +442038349178
Email: kallenherlanden@heptagoninvestments.com,
hanspeterschmidt@heptagoninvestments.com,
support@heptagoninvestments.com,
compliance@heptagoninvestments.com,
finance@heptagoninvestments.com,
support@heptagoninvestments.org,
compliance@heptagoninvestments.org
Website: https://heptagoninvestments.com/, https://panel.heptagoninvestments.com/client/login,
https://heptagoninvestments.org/
The authority stated that These brokers are operating without proper authorization and have been offering financial services without the necessary licenses.
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 a victim of fake firms, it is important to exercise caution when engaging with unfamiliar businesses online. Additionally, be wary of unsolicited emails or phone calls requesting personal or financial information. Be Alert and Be Safe.
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Disclaimer:
Le opinioni di questo articolo rappresentano solo le opinioni personali dell’autore e non costituiscono consulenza in materia di investimenti per questa piattaforma. La piattaforma non garantisce l’accuratezza, la completezza e la tempestività delle informazioni relative all’articolo, né è responsabile delle perdite causate dall’uso o dall’affidamento delle informazioni relative all’articolo.
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XM
TMGM
IQ Option
Vantage
HK Fortune
OSIRIS FOREX
XM
TMGM
IQ Option
Vantage
HK Fortune
OSIRIS FOREX
XM
TMGM
IQ Option
Vantage
HK Fortune
OSIRIS FOREX