ScamCrypto Forum Forums Legal and Regulatory Discussions Beware of Investment Scams and Unauthorized Firms – May 13, 2024

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      BCSC Warnings:

      Sadex Group

      • Date: 2024-05-13
      • Contact: https://sadexgr.com
      • Background: Claims to offer accounts for trading in forex, commodities, indices, stocks, and cryptocurrencies. Not registered to trade or advise on securities or derivatives in British Columbia (BC).

      Mountain Bridge Investment House

      • Date: 2024-05-13
      • Contact: https://mountainbridge.ca
      • Background: Claims to be located in Switzerland, offering accounts for trading in forex, stocks, indices, cryptocurrencies, and commodities. Not registered to trade or advise on securities or derivatives in British Columbia (BC).

      FCA Warnings:

      Standardglobalmarket

      • Date: 2024-05-13
      • Contact: https://standardglobalmarket.online
      • Background: Providing or promoting financial services or products without FCA permission. Not authorized to carry out or promote financial services in the UK.

      Cryptocoin EX

      • Date: 2024-05-13
      • Contact: https://cryptocoineex.co.za
      • Background: Providing or promoting financial services or products without FCA permission. Not authorized to carry out or promote financial services in the UK.

      Advanced EA Trade

      • Date: 2024-05-13
      • Contact: https://advancedeatrades.com
      • Background: Providing or promoting financial services or products without FCA permission. Not authorized to carry out or promote financial services in the UK.

      Swiftvest 99

      • Date: 2024-05-13
      • Contact: https://swiftvest99.com, https://client.swiftvest99.com
      • Email: support@swiftvest99.com
      • Background: Clone of an FCA-authorised PSD firm. Fraudsters use the details of authorized firms to scam people. Not authorized by FCA.

      WALTHBURG CAPITALS

      • Date: 2024-05-13
      • Contact: https://www.walthburgcapitalsinc.com
      • Address: 124 City Road, London, UNITED KINGDOM, EC1V 2NX
      • Telephone: +18502726604
      • Email: support@walthburgcapitalsinc.com
      • Background: Providing or promoting financial services or products without FCA permission. Not authorized to carry out or promote financial services in the UK.

      GBX STRATEGIC ADVISORS

      • Date: 2024-05-13
      • Contact: https://www.gbxstrategicadvisors.com
      • Address: 250 Broadway, New York, NY, UNITED STATES OF AMERICA, 10007
      • Telephone: +19145952396
      • Email: info@gbxstrategicadvisors.com
      • Background: Providing or promoting financial services or products without FCA permission. Not authorized to carry out or promote financial services in the UK.

      CryptoXtradingPro

      • Date: 2024-05-13
      • Contact: https://cryptoxtradingpro.com
      • Background: Providing or promoting financial services or products without FCA permission. Not authorized to carry out or promote financial services in the UK.

      Century21 Trades

      • Date: 2024-05-13
      • Contact: https://century21trades.com
      • Background: Providing or promoting financial services or products without FCA permission. Not authorized to carry out or promote financial services in the UK.

      StaxCapitalFX

      • Date: 2024-05-13
      • Contact: https://staxcapitalfx.com
      • Background: Providing or promoting financial services or products without FCA permission. Not authorized to carry out or promote financial services in the UK.

      If you have been scammed by any of the mentioned companies or have any information related to these scams, please share your stories and details. Your contribution can help prevent others from falling victim to these fraudulent schemes.

      Stay vigilant and verify the legitimacy of financial services and investment opportunities before engaging.

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