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Jun 182020

Warnings (18.06): TradeRiver, UK Forex…

FCA ostrzeżenie

FCA (United Kingdom): Warning against TradeRiver Finance & UK Forex

The British Financial Conduct Authority warns against clones of two licensed Forex brokers. TradeRiver and UK Forex impersonate TradeRiver Finance Limited (using the traderiverfinance.com website) and FXOpen Ltd.

TradeRiver (clone of TradeRiver Finance Ltd)

WEBSITE: trade-finance.ltd
EMAIL: admin@trade-finance.ltd, support@trade-finance.ltd

Official warning from FCA

UK Forex (clone of FXOpen Ltd)

WEBSITE: uk-forex.com
EMAIL: support@uk-forex.com; contact@uk-forex.com
TELEPHONE: +44 203 9546385

Official warning from FCA

FSMA ostrzeżenia

FSMA (Belgium): Warning against 3 boiler rooms

According to the regulator, representatives of these brands can contact citizens and induce them to make false investments in Forex / CFD markets:

ABConseils-patrimoine.com – obecnie nieaktywne

Takahashi and Partners – takahashipartners.com

Tan Allen Piguet Asset Management – tapam.com

Official warning from FSMA

Author: Michał Misiura

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