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Abstract:Financial Conduct Authority (FCA), which is responsible for regulating financial services firms in the UK, has identified several brokers that are operating without the necessary authorization on June 27 and issued a warning against them.
Financial Conduct Authority (FCA), which is responsible for regulating financial services firms in the UK, has identified several brokers that are operating without the necessary authorization on June 27 and issued a warning against them. Here are the screenshot of all those brokers. You can visit the Website of FCA.
Name: Citibank UK Ltd / CitiGold Wealth Management / Citigroup UK / Citigroup Europe / Citibank Wealth Management (clone of FCA authorised firm)
Telephone: 0330 057 5902, 0330 057 5946, 0207 0970 4823, 0203 475 1468, 0203 475 3525, 0207 193 5492, 0207 193 4230, 0203 097 1750, 02895 320 979, 02081572142, 02895 320 191, 02895320323, +442081577207, +442080897749, 02070431921
Mobile: 0203 455 4152
Email: sarahmurphy.citigroup@europe.com,
jacklawton.citigroup@europe.com,
admin@citigroup-am.com,
info@citibankukltd.com,
sarahmaddock.citigroup@europe.com,
sarah.maddock.citigroup@europe.com,
lisanewman.citigroup@europe.com,
info@citigroupukltd.com,
anthonydaniels.citigroup@europe.com,
incomebonds.citigroup@europe.com,
citigroup.investors@fixedbonds.group,
citigroup.incomedesk@fixedbonds.group,
citigroup.investors@fixedbonds.org,
info@freedom-bonds.com,
contact@citieurope.co.uk,
davidjones-citigroup@europe.com,
accounts@citigroupbonds.com,
jamespeacock.citi.group@europe.com,
johnjames.citi.group@europe.com,
davidwhite-citigroup@adexec.com,
clients@cg-assetmanagement.co.uk,
accounts@citibondsuk.com,
bonds@citiuk.uk,
accounts@citi-uk.co.uk,
accounts@citiukbonds.com,
news@sustainabilitybt.com
Website: www.citigroup-am.com, www.freedom-bonds.com, www.citigoldwealth.com
Name: Financechainglob
Name: GreatchainFX
Address: 64 Thornton St, Hursley, SO21 1NS
Email: support@greatchainfx.com
Website: www.greatchainfx.com
Name: Capitalswise
Address: 122 Leadenhall Street, London, EC3V 4AB
Telephone: 02038409952
Email: support@capitalswise.com
Website: www.capitalswise.com
These unauthorized brokers may pose a risk to investors, as they are not subject to the same regulatory oversight as authorized firms. Investors are advised to exercise caution and only deal with brokers that are authorized by the FCA. By doing so, they can help protect themselves from potential scams and fraudulent activities.
The FCA has also reminded investors to be vigilant when dealing with forex brokers and to conduct proper due diligence before investing any money. Investors should check the FCA's register of authorized firms to ensure that the broker they are dealing with is legitimate.
To know about the security and reliability of your chosen brokers, you can use Wikifx app. To expand your knowledge and stay informed about the forex market. Download the Wikifx app on your phones. Here is the Link to the download: https://www.wikifx.com/en/download.html
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.