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03 potential scams: FX Ballance, Apex Asset và Eutradex
03 potential scams: FX Ballance, Apex Asset và Eutradex
05 tháng 3 2024・ 11:23
These are 03 brokers - who are operating without an FCA license, currently headquartered in the UK and expanding many global offices. The Financial Conduct Authority (FCA) has added three illegal brokers to the Black List. They are not authorized by the FCA or any other financial organizations. Investors should be cautious.
About FCA
Financial Conduct Authority (FCA): This is a regulatory body in the UK that oversees the financial services industry. Its role includes protecting consumers, maintaining the stability of the industry, and promoting healthy competition among financial service providers. Therefore, InfoFinance is always regularly updated with the FCA to capture financial information as well as warn investors against the risk of losing assets. Every announcement from FCA is important and investors should be aware of it.
Unauthorised firm details
Name: Globalnetmining/Hypefxlive
- Address: Level 3/551 Swanston St, Carlton, AUSTRALIA, VIC3053
- London, SE1 9PG
- Email: support@hypefxlive.com
- Website: www.hypefxlive.com
Name: Apexasset
- Address: WTC 3L City Center, Horton House, Exchange Flags, Liverpool, UNITED KINGDOM, L2 3PP
- Email: support@apexassetholdings.net
- Website: www.apexassetholdings.net
Name: FXBALLANCE
- Address: 71 Cherry Court, Southampton, so535PD
- Website: https://fxballance.com/
Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to another business or individual, so the information looks genuine.
What will happen to you?
These brokers or financial companies are not authorized to provide financial services in the UK. The FCA has issued a warning that these firms may be committing fraud. Investors should check with FCA in the UK or Infofinance in Vietnam to find your trusted one. A transaction with a properly licensed broker is the best way to ensure that it is in excellent hands and fully compliant with all the rules.
Invest safely with Info Finance
Thank you for following the news with Info Finance, don't forget to follow the page facebook.com/infofinance.official to update the latest news. Or if you need support during trading/working with the exchange, please visit infofinance.com to contact Info Finance.
Please contact Info Finance via the portal
- Support: CS@infofx.vn
- Hotline: 0904 096 829/ 0931 085 659
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