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Warnings (22.07): Wize Capital, My Coin Elite…


On the warning lists appeared:

  • Wize Capital – wizecapital.com
  • My Coin Elite – mycoinelite.com
  • Nexus P Capital – nexuspcapital.com
  • Swiss Traders – swisstraders.com

FCA ostrzeżenie

FCA (United Kingdom): Warning against 3 FX brokers

UK Financial Conduct Authority warns against unregulated brokers Nexus P Capital, Wize Capital and My Coin Elite. The mentioned entities are not properly licensed to provide services and therefore may pose a threat to investors.

Wize Capital

WEBSITE: wizecapital.com
EMAIL: [email protected][email protected][email protected]
TELEPHONE:
 +44 2038079174, +44 7520641773, +44 2080595415, +44 7520641916, +44 2038853904, +44 2038853720
ADDRESS: Global Solutions Ltd, Milutina Milankovica Blvd 9ž, 11070, Belgrade

Official warning from FCA

My Coin Elite

WEBSITE: mycoinelite.com
EMAIL: [email protected]
TELEPHONE:
 02033185949; +61894683568; +4932221092182
ADDRESS: 25 Crossharbour Plaza, Isle of Dogs, London E14 9EU; 121 Marcus Clarke St, Canberra ACT 2601; 60329 Frankfurt am Main, Jürgen-Ponto-Platz 1; 201 Hardstrasse, 8005 Zürich

Official warning from FCA

Nexus P Capital

WEBSITE: nexuspcapital.com
EMAIL: [email protected]
TELEPHONE:
 +41215087896
ADDRESS: Trust Company Complex, Ajeltake Road, Ajeltake Island

Official warning from FCA


finma

FINMA (Switzerland): warning against Swiss Traders

FINMA warns of another unregulated broker looking to build up its credibility through false connections with Switzerland. Swiss Traders has no office in Switzerland and is not licensed there.

Swiss Traders

WEBSITE: swisstraders.com
ADDRESS: Rue du Rhône 14, 1204 Genf

Official warning from FINMA

Author: Michał Misiura

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