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Checkout FCA Warning List of 21 FEB 2025

WikiFX | 2025-02-21 13:39

Abstract:Beware!! The Financial Conduct Authority (FCA) released a list of 10 unauthorized firms. If you want to save your valuable money. Avoid dealing with these illegal brokers.

img_v3_02jn_ee16dea9-30d6-42dd-9e50-9bebbc6d33eg.png

Beware!! The Financial Conduct Authority (FCA) released a list of 10 unauthorized firms. If you want to save your valuable money. Avoid dealing with these illegal brokers. Checkout the the list below .

Name: YorkBit

Address: 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LB

District of Lovech, UI. Dimitar Ikonomov, 56, Troyan, Bulgaria, 5600

Email: support@yorkbit.com,

finance@yorkbit.com

Website: www.yorkbit.com

img_v3_02jn_1bf1269c-e4f7-40b7-9326-85b2af73fb4g.jpg

Name: Orbit Olympus

Address: 16 King William St, London, United Kingdom, EC4N 7BP

Website: www.orbitolympus.com

img_v3_02jn_f7ef9ead-6c4a-4f04-8a6e-92aceca116dg.jpg

Name: WEALTH COMPLEX

Address: 55-61 HIGH ST, ELTHAM, SE9 1TD

Mobile: 07342540066

Website: https://wealthcomplex.live/

img_v3_02jn_65756064-c5de-41b8-8937-4f7a43296afg.jpg

Name: VertexDS

Address: Farnborough, England

Telephone: +447441429596

Email: support@vertexds.com

Website: www.vertexds.com

img_v3_02jn_38a5fac6-6a8e-40fb-b5cb-fbf4e113ec3g.jpg

Name: FORTIS TRADERS LIMITED

Website: https://fortis-traders.com

img_v3_02jn_b02c0c8c-4f9d-4803-b68b-dd58af9422fg.jpg

Name: Smartkryptextradings

Address: 67 Montana Street, West Central, London, United Kingdom, UNITED KINGDOM

Website: https://smartkryptextradings.com

img_v3_02jn_4a8aab45-da59-43cc-9b51-b747820e0fag.jpg

Name: ELITES TRADING

Address: Norton Road, Baldock, Herts, SG7 5AW

Telephone: 03072892797

Email: support@elitestrading.online

Website: https://elitestrading.online

img_v3_02jn_d0ba55f0-a746-434c-8800-f8d06d77e53g.jpg

Name: SWIFTMERGE CORPORATION GROUP

Address: 42 Broadway, New York, NY, UNITED STATES OF AMERICA, 10004

Telephone: +19294162241

Fax: +19292321913

Email: contactus@swiftmergecorpgroup.com,

account@swiftmergecorpgroup.com

Website: www.swiftmergecorpgroup.com

img_v3_02jn_ebae08de-8182-4ec2-b92d-3c242e6d5c4g.jpg

Name: CLICKKYVEST

Address: Kemp House, 160 City Road, London, EC1V 2NX.

Email: info@clickkyvest.com

Website: https://clickkyvest.com/

img_v3_02jn_0a6350cd-1df5-4868-8d79-5404ab3d91bg.jpg

Name: HANNAH PORTFOLIO

Address: 8 Galleyway, London, UNITED KINGDOM

Email: support@denexacore.com

Website: www.hannahportfolio.pro

img_v3_02jn_9cddc784-4508-42cd-b226-ad5b2296cbcg.jpg

The authority does not grant licenses to any of the firms listed above. It states that they are operating illegally and providing their services.

Always Remember

FCA's 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.

WikiFX is your ultimate, all-time go-to app! It not only keeps you informed with the latest market updates, but it also gives you a platform to file complaints against any brokers. Whether you're looking to report an issue or ensure you're working with a trustworthy broker or not. WikiFX equips you with all the tools you need to navigate the trading world. Stay informed, stay protected, and take action with WikiFX!

Related broker

No Regulation
YorkBit
Company name:YorkBit
Score
1.50
Website:https://www.yorkbit.com/index.html
5-10 years | Suspicious Regulatory License | Suspicious biz area | High potential risk
Score
1.50

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