2025-02-19 18:33

IndustryFCA Flags 9 Unlicensed Financial Website: Warning
The UK’s Financial Conduct Authority (FCA) has issued a warning about 9 unlicensed financial websites that may be offering or promoting financial services without proper authorization. The regulator urges investors to avoid dealing with these firms as they do not have the necessary FCA license, leaving consumers unprotected in case of disputes or financial losses. FCA has flagged the following 9 firms as unauthorized and potentially deceptive: 1. Name: Harber Asset Management LLC Address: 68 East 56th Street, New York, NY, UNITED STATES OF AMERICA, 10022 780 3rd Avenue, New York, NY, UNITED STATES OF AMERICA, 10017 Telephone: +19175632559, +19942886253 Email: info@harberassetmgmt.com Website: www.harberassetmgmt.com Other Information: This firm seems to be cloning some details of a legitimate US firm. 2. Name: Global Astock Market Trade Address: D1371, Downtown, Dubai, UNITED ARAB EMIRATES Telephone: +12362601545 Email: support@globalastockmkt.trade Website: www.globalastockmkt.trade 3. Name: Lutex Options Address: Euston Tower, 286 Euston Road, London, UNITED KINGDOM, NW1 3DP 12 Marina Boulevard, Tower 3, #17-01 Marina Bay Financial Centre, SINGAPORE, 018982 Email: support@lutexoptions.com Website: www.lutexoptions.com 4. Name: Lutex Shares Address: 202 Helga Springs Road, UNITED KINGDOM, CB4 3AA Email: support@lutex-shares.com Website: www.lutex-shares.org 5. Name: obitfx.online Address: Knightsbridge Green, London, UNITED KINGDOM, SW1X 7QA Email: admin@obitfx.online Website: https://obitfx.online 6. Name: Zencap / Zencap.net (Clone of FCA Authorised Appointed Representative) Email: info@zencap.net Website: zencap.net 7. Name: ADLER KASS BUSINESS CONSULTANCY Address: 40 Worth Street, New York, NY, UNITED STATES OF AMERICA, 10013 Fax: +19173987390 Email: info@adlerkassbusiness.com Website: www.adlerkassbusiness.com 8. Name: RAPIDMINING247 Address: 8 Galleyway, London, UNITED KINGDOM Email: support@rapidmining247.pro Website: www.rapidmining247.pro 9. Name: VIOinvest Address: 2 Frederick Street, Kings Cross, London, UNITED KINGDOM, WC1X 0ND Email: management@vioinvest.com Website: www.vioinvest.com
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FCA Flags 9 Unlicensed Financial Website: Warning
| 2025-02-19 18:33
The UK’s Financial Conduct Authority (FCA) has issued a warning about 9 unlicensed financial websites that may be offering or promoting financial services without proper authorization. The regulator urges investors to avoid dealing with these firms as they do not have the necessary FCA license, leaving consumers unprotected in case of disputes or financial losses. FCA has flagged the following 9 firms as unauthorized and potentially deceptive: 1. Name: Harber Asset Management LLC Address: 68 East 56th Street, New York, NY, UNITED STATES OF AMERICA, 10022 780 3rd Avenue, New York, NY, UNITED STATES OF AMERICA, 10017 Telephone: +19175632559, +19942886253 Email: info@harberassetmgmt.com Website: www.harberassetmgmt.com Other Information: This firm seems to be cloning some details of a legitimate US firm. 2. Name: Global Astock Market Trade Address: D1371, Downtown, Dubai, UNITED ARAB EMIRATES Telephone: +12362601545 Email: support@globalastockmkt.trade Website: www.globalastockmkt.trade 3. Name: Lutex Options Address: Euston Tower, 286 Euston Road, London, UNITED KINGDOM, NW1 3DP 12 Marina Boulevard, Tower 3, #17-01 Marina Bay Financial Centre, SINGAPORE, 018982 Email: support@lutexoptions.com Website: www.lutexoptions.com 4. Name: Lutex Shares Address: 202 Helga Springs Road, UNITED KINGDOM, CB4 3AA Email: support@lutex-shares.com Website: www.lutex-shares.org 5. Name: obitfx.online Address: Knightsbridge Green, London, UNITED KINGDOM, SW1X 7QA Email: admin@obitfx.online Website: https://obitfx.online 6. Name: Zencap / Zencap.net (Clone of FCA Authorised Appointed Representative) Email: info@zencap.net Website: zencap.net 7. Name: ADLER KASS BUSINESS CONSULTANCY Address: 40 Worth Street, New York, NY, UNITED STATES OF AMERICA, 10013 Fax: +19173987390 Email: info@adlerkassbusiness.com Website: www.adlerkassbusiness.com 8. Name: RAPIDMINING247 Address: 8 Galleyway, London, UNITED KINGDOM Email: support@rapidmining247.pro Website: www.rapidmining247.pro 9. Name: VIOinvest Address: 2 Frederick Street, Kings Cross, London, UNITED KINGDOM, WC1X 0ND Email: management@vioinvest.com Website: www.vioinvest.com
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