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Checkout UK FCA Latest Warning

WikiFX | 2024-05-20 15:02

Abstract:The UK Financial Conduct Authority (FCA) issued a warning against unauthorised firms. The list of fraudulent firms is given below. The authority warned the public to stay away from them.

img_v3_02b2_85c671e1-7cd7-4a67-a800-aae427db18cg.jpg

The UK Financial Conduct Authority (FCA) issued a warning against unauthorised firms. The list of fraudulent firms is given below. The authority warned the public to stay away from them.

1. ukcrypto stocks

Name: ukcrypto stocks

Email: info@ukcryptostocks.com

Website: https://ukcryptostocks.com/

2. Malbit succestrade

Name: Malbit succestrade

Address: Suite 305, Griffith Corporate Centre, P.O. Box 1510, Beachmont, Kingstown, ST. VINCENT AND THE GRENADINES

Telephone: 15866045624

Email: support@malbitsuccestrade.com

Website: https://malbitsuccestrade.com/

3. HURWITZ VANDENBROUCKE & ASSOCIATES, INC

Name: HURWITZ VANDENBROUCKE & ASSOCIATES, INC

Address: 156 Fifth Avenue, New York, NY, UNITED STATES OF AMERICA, 10010

Telephone: +17184561545

Email: info@hurwitz-vandenbroucke.com

Website: www.hurwitz-vandenbroucke.com

4. ZAN MICROFINANCE BANK (ZMB)

Name: ZAN MICROFINANCE BANK (ZMB)

Address: Sandbrook Park, Sandbrook Way, Rochdale, UNITED KINGDOM, OL11 1RY

Telephone: +5184060141

Website: https://zanmicrofinancebank.xyz/

5. Revolution FSL (clone of FCA authorised firm)

Name: Revolution FSL (clone of FCA authorised firm)

Address: Suite 489, Griffith Corporate Centre, PO Box 1130, Beachmont Kingstown, ST. VINCENT AND THE GRENADINES

Telephone: +447503861442

Email: info@revolutionfsl.com

Website: https://revolutionfsl.com

Investors are advised to be wary of promises of high returns with minimal risk, as these could be misleading or unsustainable. FCAs warning serves as a reminder to remain vigilant and informed when making financial decisions. By staying informed and exercising due diligence, consumers can better protect themselves from potential scams or fraudulent schemes in the market.

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Related broker

No Regulation
Revolution FSL
Company name:Revolution FSL Limited
Score
1.26
Website:https://revolutionfsl.com/
1-2 years | Suspicious Regulatory License | Suspicious biz area | High potential risk
Score
1.26

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