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FCA (United Kingdom): Warning against 3 FX entities


GigaFX

WEBSITE: gigafx.com
EMAIL: [email protected]
PHONE: +44 1223790268; +61 386447406

Official warning from FCA

The Profit Prince

WEBSITE: theprofitprince.com
FACEBOOK: The Profit Prince (Group)
INSTAGRAM: @noahmuni

Official warning from FCA

Reason for warning from FCA’s note (same for both):

This firm is not authorised by us and is targeting people in the UK. Based upon information we hold, we believe it is carrying on regulated activities which require authorisation.

JTTRADER (clone of Alpha FX Limited)

WEBSITE: jttrader.com
EMAIL: [email protected]
PHONE: +44 203 9361718 , +44 7418352107, +442080893587, +61 385184950, +61 388205098, +31 858887335, +41 315282349, +46 844686991, +16139279478
ADRESS: 140 E 45th St, New York, NY 10017, United States; 100 Adelaide St W, Toronto, ON M5H 1S3, Canada

Official warning from FCA

Reason for warning from FCA’s note:

This is what we call a ‘clone firm’; and fraudsters usually use this tactic when contacting people out of the blue, so you should be especially wary if you have been cold called. They may use the name of the genuine firm, the ‘firm reference number’ (FRN) we have given the authorised firm or other details.

 

Author: Michał Misiura

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