Abstract: Uk's reputed regulator FCA warned the public not to invest their money with these five brokers, as authority stated that these firms are not authorised by FCA, so it is extremely risky to opt for these brokers. Here is the list of those fraudulent brokers. Have a look and be safe.
Uk's reputed regulator FCA warned the public not to invest their money with these five brokers, as authority stated that these firms are not authorised by FCA, so it is extremely risky to opt for these brokers. Here is the list of those fraudulent brokers. Have a look and be safe.
Name: Asgard Management Plc (Clone of UK Registered Company)
Telephone: +442070888239
Email: info@asgardmanagementplc.com
Website: https://www.asgard-management.co.uk/
Name: Strattontrades.ltd
Address: 142 West Marketgait, Dundee, DD1 1NJ
Email: admin@strattontrades.ltd
Website: https://strattontrades.ltd/
Name: squiresfinanceltd.com (Clone of FCA authorised firm)
Address: 20 Farringdon St, London, EC4A 4BL
Harwood House, 43 Harwood Road, London, SW6 4QP
Telephone: +442080977710, +37060485415
Email: info@squirefin.net,
support@squirefin.net
Website: https://www.squiresfinanceltd.com/, https://mobtrader.squiresfinance.trade/login
Name: The FluentMoney / Fluent Money Loan Lenders (Clone of FCA Authorised Firm)
Telephone: +442081449126, 01618182392, 01618182305, 01618187755, +441618187070, +441618182040, +442070978786, 01618186070, +441618186348, 01618186474, 01618188038
Email: fluent.loans@gmail.com,
loanaccept01@gmail.com,
fluentmoneyloans@gmail.com,
loancustomerhelpline@gmail.com,
fluentmoneyloanlenders@gmail.com
Name: Wasixcap
Address: 1202 Geneva, Rue de Pré-de-la-Bichette, SWITZERLAND
Telephone: +447868816795
Email: support@wasixcap.com
Website: https://wasixcap.com
While exposing these unauthorised brokers, FCA stated that Almost all firms and individuals must be authorised by us if they offer, promote or sell financial products or services in the UK. But these firms are not authorised by us and target UK people.
The FCA has advised investors to avoid these brokers and to report any suspicious activity to the authorities. FCA has also reminded investors to be vigilant when dealing with forex brokers and to conduct proper due diligence before investing any money. 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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