Beware!!! These brokers found unregulated by FCA

On 01 August 2023, Financial Conduct Authority (FCA) exposed some Unregulated Brokers. The name of these brokers as: www.easterlyacqcorp.com, INVESTINGCITI, Ariol Investment Group, Montana Trading, MYTRADEFX, CapitalClaim Ltd

Name: www.easterlyacqcorp.com

Address: 56 E 59th Street, New York, NY, UNITED STATES OF AMERICA, 10022

Telephone: +19293884977

Fax: +19292357147

Email: info@easterlyacqcorp.com

Website: www.easterlyacqcorp.com

Name: INVESTINGCITI / www.investingciti.com

Address: 30 St Mary Axe, London, UNITED KINGDOM, EC3A 8BF

12698 Hwy 35, Minden, CANADA, K0M2K0

921 Main Street, Antioch, Il, UNITED STATES OF AMERICA, 60002-1510

Telephone: +447488822455, +33184672100

Email: support.eng@investingciti.com,

support.de@investingciti.com,

support.fr@investingciti.com

Website: www.investingciti.com, www.trade.investingciti.org

Name: Ariol Investment Group

Telephone: +442030975037

Mobile: +441618181559

Email: support@io-invgrp.com

Website: https://ariolinv-gr.com/

Name: Montana Trading

Address: 8-14 Verulam Street, London, UNITED KINGDOM, WC1X 8LZ

Telephone: +442080978880

Email: info@montanatradingltd.net,

support@montanatradingltd.net

Website: www.montanatradingltd.com

Name: MYTRADEFX

Address: 22 Victoria Road, Little Baddow, Chelmsford, CM3 6ZQ

Email: admin@mytradefx.biz

Website: www.MyTradeFx.biz, www.mytradefx.tech

Name: CapitalClaim Ltd / capitalclaim.net

Email: tonyfisher@capitalclaim.net

Website: https://capitalclaim.net/

While exposing these unauthorised brokers, FCA stated that Almost all firms and individuals must be authorised by us if they offer, promote or sell financial products or services in the UK. But these firms are not authorised by us and target UK people.

The FCA has advised investors to avoid these brokers and to report any suspicious activity to the authorities. 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.

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