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Financial Conduct Authority (FCA) Warnings:
1. Asseticimfx
- Warning Date: First published on 11/04/2024
- Details: This firm may operate without authorization and be involved in a scam.
- Unauthorized Firm Details:
- Name: Asseticimfx
- Address: Stourbridge, UNITED KINGDOM, DY8
- Email:
info@asseticimfx.com
- Website:
www.asseticimfx.net
2. CAPE FX LIMITED
- Warning Date: First published on 11/04/2024
- Details: This firm is not authorized by the FCA and may target UK residents.
- Unauthorized Firm Details:
- Name: CAPE FX LIMITED
- Telephone: 07553281139
- Email:
support@capefxlimited.co
- Website:
www.capefxlimited.co
3. Heritage Digital Grant
- Warning Date: First published on 11/04/2024
- Details: This firm may promote financial services or products without FCA permission.
- Unauthorized Firm Details:
- Name: Heritage Digital Grant
- Address: Great George Street, London, UNITED KINGDOM, SW1P 3AA
- Email:
info@heritagedigitalgrant.net
- Website:
www.heritagedigitalgrant.net
British Columbia Securities Commission (BCSC) Warnings:
1. Milestoneinvestment
- Warning Date: 11/04/2024
- Details: Claims to be located in the UK and Canada, offering various trading services and accepting BC residents as clients without registration.
- Contact:
https://milestoneinvest.org
2. Profit Catalyst Hub
- Warning Date: 11/04/2024
- Details: This company is allegedly based in the United States. It offers cryptocurrency trading services and accepts BC residents as clients without proper registration.
- Contact:
https://profitcatalysthub.com
If you or someone you know has been approached by or lost money to any of these entities, please come forward and share your story. Your information can assist ongoing investigations and help prevent others from falling victim to similar scams. Remember to check the authorization of any firm or individual before engaging in financial services, especially with entities that regulatory bodies have flagged.