Die britische Finanzaufsichtsbehörde Financial Conduct Authority (FCA) hat folgende Warnungen heruasgegeben:
Banque UK / Banque Handel (Clone of FCA Authorised Firm)
Address: World Trade Centre Tower 42, 25 Old Broad Street Suite 48, London, UNITED KINGDOM, EC2N 1HQ
Telephone: +442038070105, +442030311341
Email: info@banqueuk.com
Website: www.banqueuk.com
Be aware that scammers may give out other false details or mix these with some correct details of the registered firm. They may change contact details over time to new email addresses, telephone numbers or physical addresses.
DAV Invest
We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.
Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be authorised or registered by us.
This firm is not authorised by us and is targeting people in the UK. You will not have access to the Financial Ombudsman Service or be protected by the Financial Services Compensation Scheme (FSCS), so you are unlikely to get your money back if things go wrong.
Unauthorised firm – DAV Invest
Address: 433 Roberts Rd, Subiaco, UNITED STATES OF AMERICA, WA 6008
Telephone: +61894423701
Email: support@davinvest.com
Website: https://davinvest.pro/
Be aware that some firms may give out other details or change their contact details over time to new email addresses, telephone numbers or physical addresses.
basetradeglobalinvestment.net
We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.
Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be authorised or registered by us.
This firm is not authorised by us and is targeting people in the UK. You will not have access to the Financial Ombudsman Service or be protected by the Financial Services Compensation Scheme (FSCS), so you are unlikely to get your money back if things go wrong.
Unauthorised firm – basetradeglobalinvestment.net
Address: 8b Accommodation Road, London, UNITED KINGDOM, NW11 8ED
Email: support@basetradeglobalinvestment.net
Website: https://basetradeglobalinvestment.net/
Be aware that some firms may give out other details or change their contact details over time to new email addresses, telephone numbers or physical addresses.
EARNERS CIRCLE INVESTMENT
We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.
Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be authorised or registered by us.
This firm is not authorised by us and is targeting people in the UK. You will not have access to the Financial Ombudsman Service or be protected by the Financial Services Compensation Scheme (FSCS), so you are unlikely to get your money back if things go wrong.
Unauthorised firm – EARNERS CIRCLE INVESTMENT
Address: P.O Box 1510 Beachmont Kingstown, St Vincent and the grenadines, Connecticut Avenue, Washington DC, UNITED STATES OF AMERICA
Telephone: +15702280540
Email: support@earners-circleinvestment.info
Website: www.earners-circleinvestment.info
Be aware that some firms may give out other details or change their contact details over time to new email addresses, telephone numbers or physical addresses.