WikiFX, as an independent third-party information service platform, is dedicated to providing users with comprehensive and objective broker regulatory information services. WikiFX does not directly engage in any forex trading activities, nor does it offer any form of trading channel recommendations or investment advice. The ratings and evaluations of brokers by WikiFX are based on publicly available objective information and take into account the regulatory policy differences of various countries and regions. Broker ratings and evaluations are the core products of WikiFX, and we firmly oppose any commercial practices that may compromise their objectivity and fairness. We welcome supervision and suggestions from users worldwide. To report any concerns, please contact us: report@wikifx.com

您当前语言与浏览器默认语言不一致，是否切换？

切换

Global Broker Regulation & Inquiry App

Broker Search

English

简体中文

繁體中文

English

Pусский

日本語

ภาษาไทย

Tiếng Việt

Bahasa Indonesia

Español

हिन्दी

Filippiiniläinen

Français

Deutsch

Português

Türkçe

한국어

العربية

Download

Home -

Exposure -

Main body -

WikiFX Express

Terraform Wallet Moves $62M in Bitcoin to Different Address

Checkout FCA's Latest Warning

Ultra Corp | 2024-09-04 13:58

Abstract：The warning bell rings. The UK Financial Conduct Authority (FCA) has issued a warning against five illegal brokers which are operating illegally and providing services to consumers. The details and names of the unlicensed brokers are listed below.

The warning bell rings. The UK Financial Conduct Authority (FCA) has issued a warning against five illegal brokers which are operating illegally and providing services to consumers. The details and names of the unlicensed brokers are listed below.

Name: SMARTWEALTHPATH

Address: Preston Court, Burton Latimer, UNITED KINGDOM, NN15 5LR

3931 Memory Lane, POMPANO BEACH, Florida, UNITED STATES OF AMERICA

Email: support@smartwealthpath.com

Website: www.smartwealthpath.com

Name: SUPREMTRADE

Email: support@supremtrade.com

Website: www.supremtrade.com

Name: BILUXFITEX / biluxfitex.com

Address: 64 Thornton St, Hursley, SO21 1NS

Email: support@biluxfitex.com

Website: https://biluxfitex.com/

Name: SOLARAIRSFX / solarairsfx.com

Address: 64 Thornton St, Hursley, SO21 1NS

Email: solarairs@gmail.com

Website: https://solarairsfx.com/

Name: ULTRACORP / ULTRA CORP / ULTRACORPGLOB/ALS.COM

Address: UNITED KINGDOM

Email: support@ultracorpglobals.com,

info@ultracorpglobals.com

Website: https://ultracorpglobals.com/

The Authority informed investors that these firms are not authorised by the FCA and do not get licenses from it.

According to the FCA, these firms are not regulated in the UK, which means that investors are not protected by the Financial Services Compensation Scheme or the Financial Ombudsman Service. This lack of regulation exposes investors to a higher risk of fraud and market manipulation.

The FCA advised consumers to keep their money safe and avoid the unregistered brokers listed above. As a consumer, you need to be vigilant and conduct thorough research before investing in cryptocurrencies to avoid falling victim to scams or losing your money.

Download the WikiFX app now to stay updated on the latest forex news and make informed trading decisions.

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.