Abstract:Recently, the UK Financial Conduct Authority(FCA) issued a list of illegal Brokers and warned Investors about fraud brokers. The unauthorised brokers' names are Money Back, JAMBIN, cryptocurrency.ax, CAVENDISH BROWN, ALTRAFROT, and Sanctum Fixed Income.
Recently, the UK Financial Conduct Authority(FCA) issued a list of illegal Brokers and warned Investors about fraud brokers. The unauthorised brokers' names are Money Back, JAMBIN, cryptocurrency.ax, CAVENDISH BROWN, ALTRAFROT, and Sanctum Fixed Income.
Name: Money Back / Pay Back Ltd (Clone of FCA Authorised Firm)
Email: support@moneyback-ltd.uk,
support@moneyback-ltd.cc,
support@moneyback-ltd.eu,
support@moneyback-ltd.net
Name: JAMBIN / jupiterglobalinv.com / jambin.org / jambi-india.org/ jupitersfuture.com (Clone of FCA Authorised Firms)
Website: https://jupiterglobalinv.com/, https://jambin.org/, hhttps://jambi-india.org/
https://jupitersfuture.com/
Name: cryptocurrency.ax / economy.lu (clone of FCA Authorised Fim)
Address: Riia 142, ESTONIA, 50415 Tartu
1 Hardman St, Manchester, M3 3EB
91 Battersea Park Rd, London, SW8 4UD
Telephone: 3726600433, 442045243912
Email: support.ee@cryptocurrency.ax,
support.uk@cryptocurrency.ax,
support@cryptocurrency.ax,
tomas.nowak@cryptocurrency.ax,
helpsuppport@cryptocurrency.ax,
arturkarpov@cryptocurrency.ax,
support.ee@econorny.lu,
support.uk@economy.lu,
support@economy.lu
Website: cryptocurrency.ax, economy.lu
Name: CAVENDISH BROWN
Address: Bahnhofstrasse 100, Zurich, SWITZERLAND, 8001
Email: info@cavendishbrownwm.com
Website: www.cavendishbrownwm.com
Name: ALTRAFROT
Address: 60a Station Road, North Harrow, UNITED KKINGDOM, HA2 7SL
18 St Cross Street, London, UNITED KINGDOM, EC1N 8UN
Email: support@altra-frot.org
Website: www.altra-frot.org
Name: Sanctum Fixed Income/ sanctum-bond.co.uk / sainctum-am.co.uk (Clone of FCA Authorised firm)
Telephone: +442071128366, 02071128366
Email: jeremy.corn@sanctum-am.co.uk
Website: https://sanctum-bond.co.uk/, https://sanctum-am.co.uk
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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