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Abstract: FCA issued a warning against ten unlicensed brokers on 02 May, 2023 . The list includes names of these brokers ultimatepacify.net, Magna-Wealtz.com, Finance Trader, WELOFY LTD, WEALTH WAVES, BitGlobals-miners, EMPIREGAIN TRADE, primevest-gain.com, Binec Capital Investment Company, Lad Asset Management Limited,.
The FCA recently issued a warning against ten unlicensed brokers on 02 May, 2023 . The list includes names of these brokers ultimatepacify.net, Magna-Wealtz.com, Finance Trader, WELOFY LTD, WEALTH WAVES, BitGlobals-miners, EMPIREGAIN TRADE, primevest-gain.com, Binec Capital Investment Company, Lad Asset Management Limited,. Here are the screeshots of these brokers taken from Official website of FCA.
Name: ultimatepacify.net
Address: Pontypool, UNITED KINGDOM
Website: www.ultimatepacify.net
Name: Magna-Wealtz.com
Address: Unit 24 Space Business Centre, Smeaton Close, Aylesbury, UNITED KINGDOM, HP19 8FJ
Website: www.magna-wealthz.com
Name: Finance Trader
Address: Oldham, England
17 Aden Road, Enfield, Middlesex, UNITED KINGDOM, EN3 7SU
Email: support@financetrader.ltd
Website: www.financetrader.ltd
Name: WELOFY LTD
Address: 20-22 Wen Lock Road, London, England
Email: support@welofy.ltd
Website: www.welofy.ltd
Name: WEALTH WAVES
Address: 194 Hanworth Road, Hounslow, Middlesex, UNITED KINGDOM, TW3 3TU
Email: support@wealth-waves.org
Website: www.wealth-waves.org
Name: BitGlobals-miners
Address: Companies House Default Address, Cardiff, CF14 8LH
Website: www.bitglobals-miners.com
Name: EMPIREGAIN TRADE
Address: 27 Old Gloucester Street, London, UNITED KINGDOM, WC1N 3AX
Email: admin@empiregain-trade.com
Website: www.empiregain-trade.com
Name: primevest-gain.com
Address: Milton Keynes, UNITED KINGDOM
Email: admin@primevest-gain.com
Website: www.primevest-gain.com
Name: Binec Capital Investment Company
Address: Fulwood Rd, Sheffield, UK, S10 3GB
Email: support@binec.org
Website: www.binec.org
Name: Lad Asset Management Limited
Address: 65 Eaton Square Belgravia, London, United Kingdom, SW1W 9BQ
Telephone: +4474887655
Email: support@ladassetmanagementltd.org
Website: www.ladassetmanagementltd.org
FCA warned investors not to invest with these brokers. However, they must be careful if they do, as these brokers lack broker licenses. Therefore, the risk may exist. They offer financial and investment services to clients without a license in the UK. The regulatory body has identified these brokers operating without the required authorization. This means that they are not subject to the same level of scrutiny and regulation as licensed brokers, which could put investors at risk.
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