ScamCrypto Forum Forums Legal and Regulatory Discussions FCA Scam Warnings – March 25, 2024

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      Caution Urged Over Dealings with BULL TRADING INVESTMENT, First Capital Market, and Halo/HaloWallet

      The Financial Conduct Authority (FCA) has issued alerts regarding several entities operating without authorization, potentially targeting UK residents. Engaging with these firms could expose individuals to scams.

      1. BULL TRADING INVESTMENT Alert

      • Published: 25/03/2024
      • Firm Details:
      • Name: BULL TRADING INVESTMENT
      • Address: Swinton, Greater Manchester, UNITED KINGDOM
      • Email: support@bulltradinginvestment.com
      • Website: http://www.bulltradinginvestment.com

      2. First Capital Market Alert

      • Published: 25/03/2024
      • Firm Details:
      • Name: First Capital Market
      • Address: 1000 Main Street, 12th Floor, Houston, Texas, UNITED STATES OF AMERICA, 77002
      • Email: support@firstcapitalmarket.com
      • Website: http://www.firstcapitalmarket.com

      3. Halo / HaloWallet Alert

      • Published: 25/03/2024
      • Firm Details:
      • Name: Halo / HaloWallet
      • Website: https://halo.social/

      These firms are not authorized by the FCA and are considered a risk to individuals and investors in the UK. Financial services regulations do not protect transactions with these entities, and there is a heightened risk of fraud.

      If you have conducted business or transactions with any of these entities, or if you have experienced a scam involving these or similar firms, please come forward and share your story. Your information could assist in ongoing investigations and help protect others in the community.

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