Warnings (28.07): Mercuryo, Handel Pro…
Table of Warnings
On the warning lists appeared:
- Handel Pro (Commerztech EOOD) – handelpro.com
- Mercuryo (Mercuryo Invest LTD) – mercuryo.co.com
- Cortez Capital Asset Management – cortezcap-hk.com
Watch out for Handel Pro and Mercuryo
Based on the reports received from injured customers, we warn against new forex scams – Trade Pro and Mercuryo.
Handel Pro (Commerztech EOOD)
EMAIL: [email protected]
ADDRESS: Sofia 1463, Triaditsa District, 49 Patriarh Evtimiy blvd, Prestige Business Center, 4th floor
Mercuryo (Mercuryo Invest LTD)
EMAIL: [email protected], [email protected]
TELEPHONE: 7 495 049 4242, 442035191750
ADDRESS: 50 St. Mary Axe, London, Great Britain, United Kingdom, Postcode Ec3a 8fr.
FCA (United Kingdom): Warning against Cortez Capital Asset Management
FCA has issued a warning against an unauthorized company targeting UK residents. Cortez Capital Asset Management is a platform that promises clients to multiply their deposits through trading bots. However, there is no guarantee of their existence and there is a high risk that the platform is a scam.
Cortez Capital Asset Management
EMAIL: [email protected], [email protected], [email protected], [email protected]
TELEPHONE: 0800 802 1486, +852 580 34147, 0131 510 0734
ADDRESS: 21/F, 8 Wyndham Street, Central, Hong Kong, Regency Court; Glategny Esplanade, St Peter Port, Guernsey, GY1 1WW; 10 St Andrew Street, Edinburgh, EH2 2AZ and Room 315-319, 395, Kings Road, North Point, Hong Kong
FSMA (Belgium): warning against clones of Belgian brokers
Belgian financial supervision authorities warn that for several weeks it has been receiving reports about people impersonating employees of licensed brokers. They are supposed to direct customers to websites that resemble websites of real companies, but differ in small details in the domain name. The FSMA does not provide any specific entities or names of brokerage houses that the fraudsters are impersonating. However, he calls for caution and recommends carefully verifying investment opportunities.