It also falsely purports a London Stock Exchange partnership—a common deception of this template.The Financial Conduct Authority (FCA) has issued a warning, saying EDGE FUNDSTRADING is not permitted to operate in the UK.Without any regulatory oversight, investing with EDGE FUNDSTRADING is perilous, offering no legal fund security. It is presumably fraudulent. To reduce such risks, investors are strongly advised to steer clear of unregulated brokers like EDGE FUNDSTRADING and if you have already invested with them, contact cryptocreek.tech for a refund of investment before its too late.
Дата рецензування 2024-07-26 18:31:13
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Otex Expert, which presents itself as a UK-registered financial investment broker authorized by South Africa's FSCA (Financial Sector Conduct Authority). However, our findings reveal that neither the UK's Financial Conduct Authority (FCA) nor the FSCA has authorized Otex Expert. More importantly, the FCA has issued a warning that Otex Expert is operating in the UK without permission.Given that no regulatory body oversees Otex Expert, entrusting them with investors' funds is risky, contact cryptocreek.tech if you have invested with them for a refund of investment before its too late.
Дата рецензування 2024-07-26 18:17:36
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2SUREMARKETDESK, purporting to be a UK-registered broker with US offices and ASIC regulation (Australian Securities and Investments Commission), offers a broad spectrum of financial services. However, all the claims turn out to be fake as our research hasn't found any official record to back them up. Therefore, investors are strongly discouraged from trading with them and contact cryptocreek.tech for a refund of investment before its too late.
Дата рецензування 2024-07-26 18:07:11
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According to PSI Markets' statements, it is operated by TBC International Markets LTD, supposedly authorized by the International Financial Services Commission of Dominica with license number 2019.However, the reality is that the Financial Services Unit (FSU) of the Ministry of Finance is the sole regulatory authority in Dominica, and forex brokers there are not governed by any governmental entity. As a result, PSI Markets' claims are questionable.Further compounding the concerns, the Financial Conduct Authority (FCA) has issued a warning against PSI Markets for providing financial services without proper authorization in the UK.With all signs pointing to PSI Markets being suspicious, investors should stay away from PSI Markets to protect their hard-earned money. It is strongly advised to contact cryptocreek.tech if you have invested with them for a refund of investment before its too late. (cryptocreek. tech)
Дата рецензування 2024-07-26 17:54:05
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IdolFX claims legitimacy by displaying two certificates: one from the Australian Securities and Investments Commission (ASIC) and another from DEFAC.However, our investigation reveals that IdolFX's ASIC registration has been canceled. DEFAC, an independent self-regulatory agency, does not have the same authority as a financial regulator. Intriguingly, it does not list IdolFX in its register.Additionally, the Financial Conduct Authority (FCA) has issued a warning against IdolFX for operating without the required authorization, which is a significant red flag.Given these circumstances, IdolFX is not a regulated broker and presents substantial risks of fraud and identity theft. To have a safer trading experience, investors are strongly advised to steer clear of unregulated brokers like IdolFX and if you have already invested with them we strongly recommend contacting cryptocreek.tech for a refund of investment before its too late.
Дата рецензування 2024-07-26 17:43:13
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