FCA (United Kingdom): Warning against 4 FX offshore brokers
Oasis Trade
WEBSITE: oasistrade.com
EMAIL: support@oasistrade.com; compliance@oasistrade.com
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
Roimax (Atrium Ventures Ltd)
WEBSITE: roimax.io
EMAIL: compliance@roimax.io; support@roimax.io
PHONE: +44 2038 078336; +44 2080 595406+44 203769 5810; 0203769568802037695024; 02037695810; 02037694162; 02035146990; 02038079311
ADRESS: 8 Copthall, Roseau Valley, 00152 Commonwealth of Dominica
500 Investments (Cabsy Holdings Ltd)
WEBSITE: 500investments.com
EMAIL: finance@500investments.com; support@500investments.com; Davidf@500investments.com
PHONE: +6531382347; +4723966361; +85230184535; +441864340019; +31858887586; +4578725178; +61280743407; +27871951256
ADRESS: Suite 305, Griffith Corporate Centre, Beachmont, Box 1510 Kingstown, St. Vincent and the Grenadines
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: support@Q8trade-FX.com
PHONE: +4420315002508
A
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.
