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Abstract:Many unheard or unseen brokers are active in the forex market. These undercover brokers or firms solicit investors with attractive offers. For the sake of credibility, they provide fake identities.
Many unheard or unseen brokers are active in the forex market. These undercover brokers or firms solicit investors with attractive offers. For the sake of credibility, they provide fake identities. Recently, UKs financial regulator, the Financial Conduct Authority (FCA), exposed a fraudulent firm called ASSETHUB. The authority shared the details related to this firm and warned investors to stay away from this.
Name: ASSETHUB/ASSETSHUB
Address: Chesterfield House, South Audley Street, London, United Kingdom, London
Telephone: 07529671195
Mobile: 07903815627
Email: admin@assethub.net.in,
admin@assetshub.net.in
Website: https://assethub.net.in/, https://assetshub.net.in/
While exposing this unauthorized broker, FCA stated that almost all firms and individuals must be authorized by us if they offer, promote, or sell financial products or services in the UK but Assethub is not authorized by FCA.
When we searched for Assethub on WikiFX. We discovered Assethub is a Red flag. WikiFX issued a warning thereby stating :
Warning: Low score, please stay away! 2
It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
The current information shows that this broker does not have trading software. Please be aware!
The FCA advised investors to avoid these brokers and to report any suspicious activity to the authorities. 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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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.