FCA Latest Warning

The Financial Conduct Authority (FCA) recently released a warning about fraud brokers. Here is the complete list of such unauthorised brokers.

Name: genuine-capitals.org

Address: Church Street, Burnham, Buckinghamshire, UNITED KINGDOM, SL1

Email: support@genuine-capitals.org

Website: www.genuine-capitals.org

Name: Bestie Loans (https://www.bestieloans.co.uk)

Address: 2 Highfield Avenue, London, UNITED KINGDOM, NW11 9ET

UNITED KINGDOM

Telephone: 01313662049, 02071931253, 02081239082

Mobile: 07704399102

Email: contact@bestieloans.co.uk,

lenderbestieloans@gmail.com

Website: https://www.bestieloans.co.uk/

Name: defitrade.ltd

Address: 16 Hoxton Street, Islington, London, UNITED KIINGDOM, N1 5LG

Email: support@defitrade.ltd

Website: www.defitrade.ltd

Name: natureinvestltd.com

Address: 73 Cornhill, London, England, EC3V 3QQ

Email: admin@natureinvestltd.com

Name: BRAZZASSETS

Address: 1415 St. Hubert St, Suite 3016 Montreal, Quebec, CANADA, H2L 3Y9

Email: support@brazzassets.com

Website: https://brazzassets.com/

Name: SwissCap / www.swiss-cap.io

Telephone: +450800123456

Mobile: 07488872386, 07776094978, 07450749591

Email: support@loream.io,

support@swiss-cap.io

Website: www.swiss-cap.io

Name: Recover BTC /recoverbtc.com

Address: 23 New Drum Street, London, England, E1 7AY

Telephone: +442081573566

Email: info@recoverbtc.com

Website: https://recoverbtc.com/

Name: Polaris Bit Limited

Address: Westwood Rd, Tilehurst, Reading, RG31 5PZ

Telephone: 01182349814

Email: info@investwithpolaris.com

Website: https://investwithpolaris.com/

The FCA has said that these companies have provided financial services or products without its permission. The FCA has advised that investors who engage with unlicensed entities are not covered by the Financial Ombudsman Service or the Financial Services Compensation Scheme.

Investors should check the FCA Register before engaging with any financial institution. The FCA Register is a public database of all firms and persons permitted to carry out regulated activities in the United Kingdom. Investors who have been solicited by the three unlicensed brokers should contact the FCA immediately.

About FCA

Financial Conduct Authority (FCA) is a regulatory body in the UK. The FCA's main role is to protect consumers by regulating financial products and services, promoting competition, and ensuring that financial firms are financially stable. The FCA also has the power to investigate and take enforcement action against firms that breach its rules and regulations.

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