ScamCrypto Forum Forums Legal and Regulatory Discussions Fin Tech Platform Unregistered Activities

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      Alert Issued on: 2024-03-08

      Concerning Website – Fin Tech Platform: (Use caution if visiting this site)

      Background: The platform is a UK-based operation offering various account types for CFD trading across forex, stocks, indices, commodities, and cryptocurrencies. It has come to attention that Fin Tech Platform is servicing clients from British Columbia (BC) despite lacking the requisite registration to legally trade in or advise on securities or derivatives within BC.

      Important for OSINT Investigations:

      • Claimed Location: United Kingdom
      • Services Offered: CFD trading for various financial instruments
      • Acceptance of BC Residents: Platform accepts clients from British Columbia

      This alert serves as a warning for potential investors and a call to action for those already engaged with Fin Tech Platform. If you have been affected by Fin Tech Platform or have conducted transactions, you are encouraged to share your experiences. This information can aid in OSINT efforts and potentially assist others at risk of similar scams.

      Sharing specific details such as transaction IDs, contact information provided by the scammers, payment methods, and any known wallet addresses for cryptocurrency transactions can greatly contribute to the investigation and help alert and protect the investment community.

      If you or someone you know has been involved with a Fin Tech Platform and has concerns about the legitimacy of your interactions, please reach out and share your story. Your insights are valuable and could help prevent further unauthorized activities. Remember, legitimate platforms are required to hold proper registrations in the jurisdictions they operate in. Always verify before investing.

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