Warning Against Virtual Wealth Exchange

On 20 June 2024, the Financial Conduct Authority(FCA) warned Investors about a fraud broker called Virtual Wealth Exchange. Necessary details are given below.

Name: Virtual Wealth Exchange / virtualwealthexchange.co

Address: 44 Lambrook Terrace, London, England, SW6 6TG

Finex Financial Centre, Roche Tower, Grenzacherstrasse, Basel, Switzerland, 124, 4070

Ontario Tower, 57P6+CV7 Business Bay, Dubai, United Arab Emirates

118 Mount St, North Sidney, Australia, NSW 2060

Minatoku, Akasaka, Tokyo, 2-18-1

Email: dan.s@virtualwealthexchange.co

Website: www.virtualwealthexchange.co, www.virtualwealthexchange.net, https://t.me/Dan_Stefanovic

While exposing this unauthorized broker, 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 this firm is not authorized by us and targets 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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