ScamCrypto Forum Forums Legal and Regulatory Discussions FCA Alert: Beware of Multiple Unauthorized Financial Service Providers

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      The Financial Conduct Authority (FCA) has recently issued warnings about several firms operating without the required authorization in the UK. These firms may be engaging in financial activities or promoting services unlawfully. Please exercise caution and verify the authorization of any firm before engaging with them.

      1. INFINIXEXPERTTRADING

      • Website: https://infinixexperttrading.com
      • Address: 4 Fitz-James Ave, Hammersmith, London, W14 0RP
      • Telephone: +14045173036
      • Email: support@infinixexperttrading.com

      2. GAIN MARKETCAP

      • Website: https://gainmarketcap.com
      • Address: Vansittart Rd, Windsor, Berkshire, SL4 5DD
      • Email: support@gainmarketcap.com

      3. PRIME ASSET FX

      • Website: https://primeassetfx.com
      • Address: 20-22 Wenlock Road, London, N1 7GU
      • Email: support@primeassetfx.com

      4. MERIDIAN GROUP LLC

      • Website: meridiangrpllc.com
      • Address: 787 Seventh Avenue, New York, NY, 10019
      • Telephone: +17185146384
      • Email: info@meridiangrpllc.com

      5. APEX ASSETS TRADE

      • Website: https://apexassetstrade.com
      • Address: 20-22 Wenlock Road, London, N1 7GU
      • Email: helpdesk@apexassetstrade.com

      6. ROISAFETRADE

      • Website: https://roisafetrade.com
      • Address: 4 Fitz-James Ave, Hammersmith, London, W14 0RP
      • Email: support@riosafetrade.com

      If you or someone you know has been affected by dealings with any of these firms, please share your story. Your experiences can help warn others and prevent further victimization. Include any details such as transaction histories, correspondence, or other relevant information that could assist in broader investigations or awareness.

      By sharing, we can collectively enhance vigilance and safeguard others from similar scams.

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