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Watch Out: FCA Issues New Warning List of Scam Firms
Abstract：PAY ATTENTION ! Financial Conduct Authority (FCA) of UK, published this warning list on 23 June to alert Public. Check out the scam brokers list below and stay alert.
PAY ATTENTION ! Financial Conduct Authority (FCA) of UK, published this warning list on 23 June to alert Public. Check out the scam brokers list below and stay alert.
Unauthorised firm details
1. Name: XWise
Mobile: +447520637874
Email: compliance@xwise.org,
analyst@xwise.org
Website: https://cs@xwise.org
2. Name: Vista Securities LLC
Address: 257 E, 67th Street, New York, UNITED STATES OF AMERICA, NY 10065
Telephone: +13239026479
Fax: +16465584069
Email: admin@vistasecuritiesllc.com,
info@vistasecuritiesllc.com
Website: www.vistasecuritiesllc.com
3. Name: Focus Corporate Partners LLC
Address: 750 Lexington Ave, New York, UNITED STATES OF AMERICA, NY 10022
Telephone: +13322445071
Email: info@focuscorppartners.com
Website: www.focuscorppartners.com
FCA warns all traders and investors to be careful, as some illegal companies may give fake contact details like wrong addresses, phone numbers, or email IDs. They might also change this information later to avoid being tracked. If you deal with such company and something goes wrong, its very unlikely you will get your money back if the company shuts down or disappears.
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Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.
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Investing in Coinexx? Think Again Before Your Account Balance Hits ZERO
Coinexx has emerged as a nightmare for traders who once saw potential and profit in its platform. The problems lie in its lack of transparency, which has left many investors with a ZERO balance. Scamming investors by employing fraudulent tactics and introducing bogus trading rules is increasingly becoming its status symbol. The endless negative reviews of this scam broker are trending on various platforms. To expose the troubling investor experiences, we’ve compiled sharp complaints from verified users of Coinexx. Read on!
UnityFXLive: How This Broker Scammed Over $350,000 ? Know the Red Flags
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FXPRIMUS Exposed: Withdrawal Denials, Account Blocks & Other Alarming Issues
Have your fund withdrawal applications been constantly denied by FXPRIMUS? Does the forex broker inappropriately block your trading account? Are your deposits disappearing without reaching your trading account? There’s something seriously wrong with this forex broker, whose track record keeps getting worse by the day. Many traders have expressed their anguish on several broker review platforms. While reading those reviews, we could not resist exposing this broker. Check out how traders have criticized FXPRIMUS for its illicit acts.
FXPRIMUS Exposed: Withdrawal Denials, Account Blocks & Other Alarming Issues
Have your fund withdrawal applications been constantly denied by FXPRIMUS? Does the forex broker inappropriately block your trading account? Are your deposits disappearing without reaching your trading account? There’s something seriously wrong with this forex broker, whose track record keeps getting worse by the day. Many traders have expressed their anguish on several broker review platforms. While reading those reviews, we could not resist exposing this broker. Check out how traders have criticized FXPRIMUS for its illicit acts.
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