WARNING!! They are Fraud Brokers

UK regulator, the Financial Conduct Authority (FCA) issued an alert list on 15 April 2024 against those brokers which are not FCA-licensed. As per the FCA alert list, There are four unauthorised brokers. Here are the names and details of the brokers.

Name: BNP Groups / bnpgroups.co.uk

Address: 1 Lochrin Square, 92-94 Fountainbridge, Edinburgh, UNITED KINGDOM, EH3 9QA

Mobile: +447418359202, +447415950047, +447341170921, +447418359202

Email: support@bnpgroups.com,

ryan.evans@bnpgroups.co,

alexandra.leto@bnpgroups.cc,

andreas.solminsky@bnpgroups.cc,

support@bnpgroups.co

Website: https://bnpgroups.co.uk/, https://trade.bnpgroups.co/, https://user.bnpgroups.co/signin

Name: wealthstrade.com

Address: Slough, England

Email: support@wealthstrade.com

Website: wealthstrade.com

Name: CAPITAL BANK

Address: Alpha House, 100 Borough High Street, London, UNITED KINGDOM, SE1 1LB Rex House, 4-12 Regent Street, London, UNITED KINGDOM, SW1Y 4PE

Telephone: +491743769889, +908505120100

Email: generalcapital.bank@hs02.kep.tr,

uk@bankacapital.com

Website: www.bankacapital.com

Name: e-global-invests

Address: 47 Nungua Link Road, 2nd Floor, Bigboss, England, UNITED KINGDOM

Email: support@e-global-invests.xyz

Website: e-global-invests.xyz

These brokers or financial firms are not permitted to provide financial services in the United Kingdom. The FCA has issued warnings that these companies may be running fraud. So kindly stay away from that.

Choose a financial firm that has been authorized by a respected financial organization. Checking if your investment is properly licensed is the best way to ensure that it is in excellent hands and fully complies with all rules. Whom do you believe if you don't believe the warnings of the FCA, a respectable financial regulator？

About FCA

Financial Conduct Authority (FCA) is a regulatory body in the UK. The FCA's main role is to protect consumers by regulating financial products and services, promoting competition, and ensuring that financial firms are financially stable. The FCA also has the power to investigate and take enforcement action against firms that breach its rules and regulations.

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