The Financial Conduct Authority (FCA) of the UK reminds investors to be vigilant:
In the UK, almost all companies and individuals must obtain formal authorisation from the Financial Conduct Authority (FCA) before they can offer or promote financial services. Recently, we have observed that some organisations may be providing or promoting financial services and products without FCA authorisation.
Traderknows advises investors to conduct thorough investigations before making any financial transactions or decisions, ensuring that the involved companies or individuals possess the necessary authorisations. Trading with unauthorised firms carries a high risk and may threaten the safety of your funds.
To protect the public interest, the FCA now publishes the following list of unauthorised firms. Please exercise caution and avoid any form of transaction or cooperation with them to prevent fraud:
MCKENZIE FREY CAPITAL PARTNERS
Address: 40 Rector Street, New York, NY, UNITED STATES OF AMERICA, 10006
Phone: +13474126866
Email: info@mckenziefreycapital.com
Website: www.mckenziefreycapital.com
DELUXE ASSET INVESTMENT
Address: London Wall Place, London, UNITED KINGDOM, EC2Y 5AU 5 Preston Court, Burton Latimer, UNITED KINGDOM, NN15 5LR
Phone: +447418348536
Email: info@deluxe-assets.com
Website: https://deluxe-assets.com/, https://fmgflash.com/
Leverage Six / leveragesix.com
Address: Av. Jules-Crosnier 81206, Genève Switzerland
Email: support@leveragesix.com
Website: https://leveragesix.com/
Online Financial Loans / 98765xxx.com
Website: www.98765xxx.com
PFH Markets Ltd / www.pfhmarkets.com
Address: 2nd Floor, College House, 17 King Edwards Road, Ruislip, UNITED KINGDOM, HA4 7AE Churchill Tower, Business Bay, Dubai
Phone: 01158883435, 97145804844
Email: info@pfhmarkets.com
Website: www.pfhmarkets.com
DESXTRADE
Address: 71 Cherry Court, SOUTHAMPTON, SO53 5PD
Email: support@desxtrade.com
Website: https://desxtrade.com/en/
CREDENCE SPOT
Address: 71 Cherry Court, SOUTHAMPTON, SO53 5PD
Email: support@credencespot.com
Website: https://credencespot.com/
XENONPIPS TRADE
Address: 71 Cherry Court, SOUTHAMPTON, SO53 5PD
Email: support@xenonpips.com
Website: https://xenonpips.com/
