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.
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
Name: China Minsheng Bank UK/ chinaminsh.com (Clone ofFCA authorised firm)
Telephone: 0205557281
Email: info@chinaminsh.com
Website: chinaminsh.com
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
Name: BullTrend / bulltrend.io
Telephone: 2030979146
Email: bulltrendsupport@bulltrend.io
Website: https://bulltrend.io/
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/
Name: PiexBit / piexbit.com
Website: https://piexbit.com/app/#/
Name: acl-consultancyltd (Clone of FCA Authorised Firm)
Email: acl-consultancyltd@outlook.com
Name: INFINITE FX
Address: 25 Old Broad Street, London, UNITED KINGDOM, EC2N 1HN
Email: support@infinitefx.ltd
Website: www.infinitefx.ltd
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/
Name: ABN AMRO Bank NV (clone of an FCA authorised firm)
Website: www.amroonline.com
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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