menu

Homepage > Warnings > FCA (United Kingdom): Warning against FrankfurtFX

FCA (United Kingdom): Warning against FrankfurtFX


FrankfurtFX – Diamond Club (clone of Leucadia Investment Management Limited)

WEBSITE: frankfurtfx.de
EMAIL: [email protected]
PHONE: +41335332411
WHATSAPP: +491779338339
ADRESS: Mainzer Landstraße 50, 60325 Frankfurt am Main, Germany

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

Are you a trader?

Help others and rate your broker! Use the search engine or find your broker on the list.



Ad:
exante baner

Last warnings:

financial warning

Warnings: IGFB, Alpha Capital Trade, Swiss24…

CySEC warns against 6 brokers Six platforms appeared on the list of warnings of the ...
Read More
financial warning

Warnings: VarotForex, TopMarketCap, Roimax…

TopMarketCap blacklisted by FMA TopMarketCap broker blacklisted by the Austrian FMA regulator, offers trading on ...
Read More
financial warning

Warnings: ABSystem, OnyxProfit, IGM Holdings…

CONSOB warns against 10 unlicensed brokers The Italian CONSOB has placed the OnyxProfit platform on ...
Read More
financial warning

Warnings: TRS Markets, CleverTrade, ABSystem…

29 entities in CNMV's blacklist Among the warnings of the Spanish Stock Exchange Commission (CNMV), ...
Read More
Note: Opinions and posts on ForexRev.com represent personal opinions and views of their respective authors and should not be interpreted as recommendations to purchase or sell securities. ForexRev.org assumes no responsibility or liability for such content.
Go to top