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FCA (United Kingdom): Warning against 4 FX offshore brokers


Oasis Trade

WEBSITE: oasistrade.com
EMAIL: [email protected]; [email protected]
PHONE: +(352)-278-71595; +(61)-488-856837; +(65) -313-84080; +(41)-435-081955; +(852)-305-0033
ADRESS: PO Box: Friedrich-Ebert-Anlage 36, Frankfurt, Hessen, 60325, Germany

Official warning from FCA

Roimax (Atrium Ventures Ltd)

WEBSITE: roimax.io
EMAIL: [email protected]; [email protected]
PHONE: +44 2038 078336; +44 2080 595406+44 203769 5810; 0203769568802037695024; 02037695810; 02037694162; 02035146990; 02038079311
ADRESS: 8 Copthall, Roseau Valley, 00152 Commonwealth of Dominica

Official warning from FCA

500 Investments (Cabsy Holdings Ltd)

WEBSITE: 500investments.com
EMAIL: [email protected]; [email protected]; [email protected]
PHONE: +6531382347; +4723966361; +85230184535; +441864340019; +31858887586; +4578725178; +61280743407; +27871951256
ADRESS: Suite 305, Griffith Corporate Centre, Beachmont, Box 1510 Kingstown, St. Vincent and the Grenadines

Official warning from FCA

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

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.


Q8TradeFX  (klon Gain Capital UK Limited)

WEBSITE: q8trade-fx.com
EMAIL: [email protected]
PHONE: +4420315002508
A

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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