- This topic has 0 replies, 1 voice, and was last updated 7 months, 1 week ago by .
-
Topic
-
Consumer Protection Advisory: Individuals and investors are urged to exercise extreme caution regarding two entities operating without proper authorization: WFM International and So-Exchange (SOEX).
WFM International Warning Issued by the FDA:
- Date Published: 11/04/2024
- Warning Against WFM International
- Unauthorized Firm Details:
- Name: WFM International
- Address: Thurgauerstrasse 40, Zürich, SWITZERLAND, 8050
- Contact Numbers:
- Telephone: +41265087226
- Mobile: 07311905631, 07477484628, 07538449122, 07361598739, 07378537778
- Emails:
support@wfminternational.com
richard.l@wfminternational.com
samuel.b@wfminternational.com
sean.h@wfminternational.com
- Website:
https://wfminternational.com
So-Exchange (SOEX) Warning Issued by BCSC:
- Date Issued: 2024-04-10
- Warning Against: So-Exchange (also known as SOEX)
- Contact Details:
- Website:
https://www.so-exchange.net
SOEX claims to operate an online cryptocurrency trading platform and has been accepting clients from British Columbia (BC) without being recognized as an exchange or registered as a dealer in BC.
If you have interacted with WFM International or So-Exchange or have been impacted by dealings with either entity, it is important to share your experience. Your testimony could support ongoing investigations and help prevent others from falling victim to similar unauthorized activities.
Please report any additional information or contact experiences with these firms to your jurisdiction’s appropriate financial regulatory authorities.