Logo

The UK's FCA updated its investor warning list yesterday, involving four clone companies.

TraderKnows
TraderKnows
05-21

The FCA has recently released an investor alert list, involving nine unauthorized firms and four clone firms.

Below is the latest investor warning list published by the FCA. These warnings pertain to unauthorized companies and clone companies that may be involved in fraudulent activities or other misconduct. Investors should exercise caution when dealing with any transactions or proposals from these companies and ensure they only engage with authorized financial service companies.

Details of Unauthorized Companies:

HELPLINE.HOUSINGDISREPAIRCLAIMS.ORG.UK / HOUSINGDISREPAIRCLAIMS.ORG.UK

HURWITZ VANDENBROUCKE & ASSOCIATES, INC / HV ASSOCIATES

  • Address: 156 Fifth Avenue, New York, NY, UNITED STATES OF AMERICA, 10010
  • Phone: +17184561545
  • Email: info@hurwitz-vandenbroucke.com
  • Website: www.hurwitz-vandenbroucke.com

TopcoinerFX

  • Address: Riley Road, Brighton, UNITED KINGDOM, BN2
  • Email: support@topcoinerfx.com
  • Website: www.topcoinerfx.com

WDC Quantify

4XAI / 4xai.net

  • Address: Temasek Blvd, Suntec Tower 1, SINGAPORE, 038987
  • Phone: 2045874625
  • Mobile: 61279123048
  • Email: career@4xai.net, clientrelations@4xai.net, marketing@4xai.net
  • Website: https://4xai.net/

WISE WEALTH TRADE

TRADESPOINT PRO

  • Address: 386-388 Green Lanes, London, UNITED KINGDOM, N13 5XQ
  • Email: support@tradespointpro.com
  • Website: www.tradespointpro.com

TRUSTTRADING LIMITED

ELITE FINANCE TRADING

Details of Clone Companies:

Equitix Investment Ltd (Clone of an FCA-authorized company)

Broker (Clone of an FCA-authorized company)

  • Social Media Info: Telegram account @broker_5647

ukciti.com (Clone of an FCA-authorized company)

  • Email: accounts@ukciti.com
  • Website: ukciti.com

xtradecons.com (Clone of an FCA-authorized company)

  • Email: ericalbert@xtradecons.com

Risk Warning:

When investing, especially in the context of financial services, it is crucial for investors to practice heightened caution. Dealing with unauthorized or clone companies can expose investors to fraud or other risks. Always verify whether a company is authorized by the FCA before engaging in any transactions. If you have any doubts about a company, refer to the FCA or consult a professional investment advisor. Remember, protecting your investment is paramount.

SKYPE TU

公众号2

Risk Warning and Disclaimer

The market carries risks, and investment should be cautious. This article does not constitute personal investment advice and has not taken into account individual users' specific investment goals, financial situations, or needs. Users should consider whether any opinions, viewpoints, or conclusions in this article are suitable for their particular circumstances. Investing based on this is at one's own responsibility.

The End

Wiki

Financial Conduct Authority,FCA

The Financial Conduct Authority (FCA) in the United Kingdom is a financial regulatory authority. The FCA's mission is to ensure the healthy functioning of financial markets, protect consumers of financial services, and promote fair and transparent financial services.

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Logo

Contact Us

Social Media

footer1