Home » Topics » Legal and Regulatory Discussions » Beware of Finalto Proton Scam (Clone of FCA Authorised Firm)
  • Creator
    Topic
  • #848 Reply
    Admin
    Keymaster

      The Financial Conduct Authority (FCA) has issued a warning about a fraudulent entity operating under the name Finalto Proton, which is masquerading as the legitimate FCA-authorised firm, Finalto Trading Limited. This scam operation is known as a clone firm and poses significant risks to investors and consumers.

      Clone Firm Details:

      • Name: Finalto Proton (Clone of FCA Authorised Firm)
      • Email: finaltoproton@proton.me

      Authentic Firm Details:

      • Firm Name: Finalto Trading Limited
      • FCA Firm Reference Number: 607305
      • Address: The Broadgate Tower, 11th Floor, 20 Primrose Street, London, EC2A 2EW, UNITED KINGDOM
      • Telephone: +4402034057926
      • Email: compliance-ft@finalto.com
      • Website: https://www.finalto.com/uk/trading-technology/

      If you or someone you know has encountered Finalto Proton or been victimized by a similar scam, sharing your experience can be incredibly valuable. It helps raise awareness, preventing others from falling prey to similar scams. Please share your story and any relevant details that could aid others or assist in investigations.

    Reply To: Beware of Finalto Proton Scam (Clone of FCA Authorised Firm)
    Your information:




    Scroll to Top