Apr 092020
FCA (United Kingdom): Warning against China Beijing Global Trading
China Beijing Global Trading (cbgtrading)
WEBSITE: cbgtrading.cn.com
EMAIL: jriva@cbgtrading.cn.com, dc@cbgtrading.cn.com
PHONE: +861051235177, 02038086320
ADDRESS: 171F, Annex C, Tower A, International Finance Centre, 8 Jianguomenwai, Chaoyang District, Beijing 100140, China
Reason for warning from FCA’s notes:
Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be authorised by us.
However, some firms act without our authorisation and some knowingly run investment scams.
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.
