List of Fraudulent Firms

The UK's Financial Conduct Authority (FCA) issued a fresh list against those brokers that are making people fools and duping their money. The authority is working vigorously against such fraudulent firms. Here is the list. Have a look at the list and take FCAs warning seriously.

Name: CAP Group Finance

Address: 26 Cadogan Square, London, SW1X OJP

Telephone: +15794691055, +447476539411, 447354021089

Mobile: +447899935302, 07480724844, +447308465470,+447537151202, 07477287894,

07537151086, +447706302549

Email: adriana.marques@capgroupfinance.app,

fca@tickets-team.com,

alexander.olsen@capfinancegroup.io,

help@contact-officer.com,

kraken@tickets-team.com,

pier.gualtieri@capgroupfinance.io,

adriana.marques@capgroupfinance.cc

Website: capgroupfinance.app, capgroupfinance.io, Trader.capgroupfinance.co

Name: The Harvest Space

Address: No 23 Hanover Square, Mayfair

Mobile: 07897060496

Email: info@metafiner.com

Website: https://theharvestspace.com/

Name: FAST UNION TRADES

Address: 76 Commercial St, Edinburgh, Midlothian, UNITEED KINGDOM, EH6 6LX

846 Melrose Street, Spokane 99201 WA Washington, UNITED STATES OF AMERICA

Telephone: +16145472179

Email: support@fastuniontrades.top

Website: https://fastuniontrades.top/

Name: Prime Investment Bnk Limited

Address: Church Road, Hove, East Sussex, BN3 2BB

Email: info@primeinvestbnk.com

Website: https://primeinvestbnk.com/

Name: WORTHYMARKETS

Address: 76 Commercial St, Edinburgh, Midlothian, UNITED KINGDOM, EH6 6LX

9800 International Dr, Orlando, Florida, UNITED STATES OF ANNERICA, 32819

Email: support@worthymarkets.com

Website: https://worthymarkets.com/

Name: Tempcarsinsure / tempcarsinsured.com (Clone of FCA Autthorised Firm

Address: 3-5 Medway Street, Maidstone, ME14 1JS

Telephone: 02071238940

Website: https://tempcarsinsured.com/

Social Media Details: TikTok @tempcarsinsured / hhttps://www.tiktok.com/@tempcarsinsured

Name: Londongroup Investments

Address: 86-90 Paul Street, London, UNITED KINGDOM, EC2A 4NE

Telephone: 07414940752

Website: https://londongroupinvestments.com/

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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