ScamCrypto Forum Forums Legal and Regulatory Discussions FCA Unauthorized Firm Warnings – April 19, 2024

  • Creator
    Topic
  • #1432 Reply
    Admin
    Keymaster

      The Financial Conduct Authority (FCA) has warned the following entities. Individuals should exercise extreme caution and avoid engaging with these firms for financial services:

      1. INCOTRUSTCAPITAL

      • Website: https://incotrustcapital.com/
      • Email: support@incotrustcapital.com
      • Address: High St, Cheltenham, Gloucestershire, UNITED KINGDOM

      2. Forexeze / Forex-eze (Clone)

      • Websites: forexeze.com, forex-eze.com
      • Emails:
      • info@forexeze.com
      • support@forexeze.com
      • info@forex-eze.com
      • support@forex-eze.com
      • sarah_morrison@forex-eze.com
      • uksupport@forex-eze.com

      3. Premium Select Group Ltd (Clone)

      • Website: premiumselectgroupltd.com
      • Telephone: 03302215869
      • Mobile: 07919307161
      • Email: info@premiumselectgroupltd.com
      • Instagram: @premiumselectgroup

      4. REVENUETRUST / REVENUETRUSTGLOBAL.COM

      • Website: https://revenuetrustglobal.com/
      • Telephone: +447944457461
      • Email: info@revenuetrustglobal.com

      5. BIT-TRADEXCHANGE.ONLINE

      • Website: bit-tradexchange.online
      • Email: support@bit-tradexchange.online
      • Address: 291 Brighton Road, South Croydon, UNITED KINGDOM, CR2 6EQ

      6. Fintrust Brokerage

      • Website: fintrustbrokerage.net
      • Email: support@fintrustbrokerage.net
      • Address: London, UNITED KINGDOM

      7. JOINCOBRATRADINGPLATFORM

      • Website: https://joincobratradingplatform.com/
      • Email: support@joincobratradingplatform.com
      • Addresses:
      • 76 Commercial St, Edinburgh, Midlothian, UNITED KINGDOM, EH6 6LX
      • 9800 International Dr, Orlando, Florida, UNITED STATES OF AMERICA, 32819

      8. Metabliss Finance

      • Website: metablissfinance.com
      • Email: support@metablissfinance.com
      • Addresses:
      • 5 Charter House, Lord Montgomery Way, UNITED KINGDOM
      • 28 Old Brompton Road, South Kensington, London, UNITED KINGDOM

      The FCA advises that these firms may provide or promote financial services or products without authorization and could be involved in scam operations. These firms are not authorized by the FCA and may target individuals in the UK.

      If you have had dealings with these firms that led to financial loss or suspect fraudulent activity, please come forward and share your experience. Your information can help warn and protect others. Reporting these incidents to the authorities and appropriate financial conduct regulators is important to facilitate action against such unauthorized firms.

    Reply To: FCA Unauthorized Firm Warnings – April 19, 2024
    Your information:




    Scroll to Top