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Abstract:The UK Financial Conduct Authority (FCA) issued a warning against unauthorised firms. The list of fraudulent firms is given below. The authority warned the public to stay away from them.
The UK Financial Conduct Authority (FCA) issued a warning against unauthorised firms. The list of fraudulent firms is given below. The authority warned the public to stay away from them.
1. ukcrypto stocks
Name: ukcrypto stocks
Email: info@ukcryptostocks.com
Website: https://ukcryptostocks.com/
2. Malbit succestrade
Name: Malbit succestrade
Address: Suite 305, Griffith Corporate Centre, P.O. Box 1510, Beachmont, Kingstown, ST. VINCENT AND THE GRENADINES
Telephone: 15866045624
Email: support@malbitsuccestrade.com
Website: https://malbitsuccestrade.com/
3. HURWITZ VANDENBROUCKE & ASSOCIATES, INC
Name: HURWITZ VANDENBROUCKE & ASSOCIATES, INC
Address: 156 Fifth Avenue, New York, NY, UNITED STATES OF AMERICA, 10010
Telephone: +17184561545
Email: info@hurwitz-vandenbroucke.com
Website: www.hurwitz-vandenbroucke.com
4. ZAN MICROFINANCE BANK (ZMB)
Name: ZAN MICROFINANCE BANK (ZMB)
Address: Sandbrook Park, Sandbrook Way, Rochdale, UNITED KINGDOM, OL11 1RY
Telephone: +5184060141
Website: https://zanmicrofinancebank.xyz/
5. Revolution FSL (clone of FCA authorised firm)
Name: Revolution FSL (clone of FCA authorised firm)
Address: Suite 489, Griffith Corporate Centre, PO Box 1130, Beachmont Kingstown, ST. VINCENT AND THE GRENADINES
Telephone: +447503861442
Email: info@revolutionfsl.com
Website: https://revolutionfsl.com
Investors are advised to be wary of promises of high returns with minimal risk, as these could be misleading or unsustainable. FCAs warning serves as a reminder to remain vigilant and informed when making financial decisions. By staying informed and exercising due diligence, consumers can better protect themselves from potential scams or fraudulent schemes in the market.
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