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CHECKOUT!! FCA LATEST WARNING

WikiFX | 2024-08-22 19:56

Abstract:The UK’s regulator, the Financial Conduct Authority (FCA), regularly issues warnings against unauthorized brokers and protects customers. Recently, the authority exposed ten unlicensed brokers. The details are provided below.

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The UKs regulator, the Financial Conduct Authority (FCA), regularly issues warnings against unauthorized brokers and protects customers. Recently, the authority exposed ten unlicensed brokers. The details are provided below.

Name: Vourteige / vourteige.com/Home

Address: 30 Stamford St, London, UNITED KINGDOM, SE1 9LQ,

32-36 Bd d'Avranches, Bonnevoie-Nord-Verlorenkost, LUXEMIBOURG, 1160

Via Lugano 13, Agno, SWITZERLAND, 6982

Telephone: 447418351650, +352661547443, +41215303160, +442037697743, +442382561799,

+35220331488

Email: support@vourteige.com,

michaelward@vourteige.com,

michaelreidy@vourteige.com

Website: www.vourteige.com/Home

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Name: China Minsheng Bank UK/ chinaminsh.com (Clone ofFCA authorised firm)

Telephone: 0205557281

Email: info@chinaminsh.com

Website: chinaminsh.com

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Name: BRIDGEPOINT MANAGEMENT GROUP LLC

Address: 845, 3rd Avenue, New York, NY, UNITED KINGDOM, 10022

Telephone: +19177252261

Fax: +19173981297

Email: info@bridgepointmgtgrp.com

Website: www.bridgepointmgtgrp.com

img_v3_02e0_46d86c34-a708-486d-882b-220caed0022g.jpg

Name: BullTrend / bulltrend.io

Telephone: 2030979146

Email: bulltrendsupport@bulltrend.io

Website: https://bulltrend.io/

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Name: PROF CLOUD INVESTS/ PROFESSIONAL CLOUD INVESTS

Address: Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire, CM23 3BT

Email: support@profcloudinvests.online

Website: https://profcloudinvests.online/

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Name: PiexBit / piexbit.com

Website: https://piexbit.com/app/#/

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Name: acl-consultancyltd (Clone of FCA Authorised Firm)

Email: acl-consultancyltd@outlook.com

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Name: INFINITE FX

Address: 25 Old Broad Street, London, UNITED KINGDOM, EC2N 1HN

Email: support@infinitefx.ltd

Website: www.infinitefx.ltd

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Name: ETHICAL FUNDINGS/ ETHICAL FUNDINGS INVESTMENTS

Address: Second Floor, ,297, Whitechapel Road, ,London, E1 1BY

Telephone: 07551835434

Email: info@ethicalfundings.com

Website: https://ethicalfundings.com/

img_v3_02e0_c41b7290-259f-45c9-8156-6408b3a8f4ag.jpg

Name: ABN AMRO Bank NV (clone of an FCA authorised firm)

Website: www.amroonline.com

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The Authority stated on its website that fraudsters copy the details of firms and convince people that their firms are genuine. FCA said that almost all firms and individuals must be authorized by us to carry out or promote financial services in the UK. However, these fraudulent firms do not follow this rule.

The FCA has issued cautions to the public, encouraging them to exercise caution and vigilance when dealing with brokers and to thoroughly research and check any broker's licenses before investing.

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Related broker

Not Regulated
BullTrend
Company name:BullTrend
Score
1.34
Website:https://bulltrend.io/
2-5 years | Questionable Regulatory License | Suspicious Operational Region | High Potential Risk
Score
1.34

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