ScamCrypto Forum Forums Legal and Regulatory Discussions Beware of the MATRIXTRADE CORP Scam

  • Creator
    Topic
  • #851 Reply
    Admin
    Keymaster

      The Financial Conduct Authority (FCA) warns against dealing with MATRIXTRADE CORP, an unauthorized firm allegedly offering financial services without permission in the UK. It’s crucial for investors to exercise caution and avoid engaging with this entity to prevent potential scams.

      Unauthorized Firm Details:

      • Name: MATRIXTRADE CORP
      • Address: Carlton House, 1 Kirk Lane, Yeadon, Leeds, UNITED KINGDOM, LS19 7HN
      • Email: admin@matrix-tradecorp.com
      • Website: http://www.matrix-tradecorp.com

      Important Considerations:

      • MATRIXTRADE CORP does not hold authorization from the FCA to offer, promote, or conduct financial services in the UK.
      • The firm may use false or misleading contact details and could change these details over time to avoid detection.
      • There’s a risk that the firm might use legitimate details from other businesses or individuals to appear credible.

      Interacting with unauthorized firms like MATRIXTRADE CORP leaves investors vulnerable to scams, with minimal protection from the Financial Ombudsman Service or the Financial Services Compensation Scheme (FSCS) in case of financial loss.

      If you have encountered MATRIXTRADE CORP or have been a scam victim, please come forward and share your story. Your insights are invaluable in raising awareness and helping others avoid similar fraudulent schemes.

    Reply To: Beware of the MATRIXTRADE CORP Scam
    Your information:




    Scroll to Top