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Sommario:On 01 March 2024, the Financial Conduct Authority(FCA) issued a list of illegal Brokers and warned Investors about fraud brokers. The unauthorised brokers' names are aquis-exchange.com, Finalto Proton, MID WIDE PROFIT, HF Invest / hedge funds. website / hfinvest.net, Zenway PE LLC / Zen Way PE LLC, MATRIXTRADE CORP, Abyss World Asset.
On 01 March 2024, the Financial Conduct Authority(FCA) issued a list of illegal Brokers and warned Investors about fraud brokers. The unauthorised brokers' names are aquis-exchange.com, Finalto Proton, MID WIDE PROFIT, HF Invest / hedge funds. website / hfinvest.net, Zenway PE LLC / Zen Way PE LLC, MATRIXTRADE CORP, Abyss World Asset.
Name: aquis-exchange.com (Clone of FCA Authorised firm)
Email: service@aquis-exchange.com
Website: www.aquis-exchange.com
Name: Finalto Proton (Clone of FCA Authorised Firm)
Email: finaltoproton@proton.me
Name: MID WIDE PROFIT
Address: 5 St Johns Lane, London, UNITED KINGDOM, ĒC1M 4BH
Website: www.mid-wide-profit.shop
Name: HF Invest / hedgefunds.website / hfinvest.net
Telephone: +447441428173, +48786610938, +35924950581, +41315087531
Email: support@hfinvest.net
Website: https://hedgefunds.website/, https://hfinvestnet/, https://term.hf-invests.com/
Name: Zenway PE LLC / Zen Way PE LLC
Address: The Zen Way, 1309 Coffeen Ave, Suite 1200, Sheriidan, Sheridan, WY, 82801
Telephone: 7023798472
Email: zenway@zenwayloan.com
Website: www.zenwayloan.com, www.zenwaype.com
Name: MATRIXTRADE CORP
Address: Carlton House, 1 Kirk Lane, Yeadon, Leeds,UNITED KINGDOM, LS19 7HN
Email: admin@matrix-tradecorp.com
Website: www.matrix-tradecorp.com
Name: Abyss World Asset
Telephone: 01212696139
Email: support@abyss-world-asset.com
Website: www.abyss-world-asset.com
While exposing these unauthorized brokers, FCA stated that almost all firms and individuals must be authorized by us if they offer, promote, or sell financial products or services in the UK. But these firms are not authorized by us and target UK people.
The FCA advised investors to avoid these brokers and to report any suspicious activity to the authorities. Investors should check the FCA's register of authorized firms to ensure that the broker they are dealing with is legitimate.
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Disclaimer:
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