FCA's "March" Warning

On 01 March 2024, the Financial Conduct Authority(FCA) issued a list of illegal Brokers and warned Investors about fraud brokers. The unauthorised brokers' names are aquis-exchange.com, Finalto Proton, MID WIDE PROFIT, HF Invest / hedge funds. website / hfinvest.net, Zenway PE LLC / Zen Way PE LLC, MATRIXTRADE CORP, Abyss World Asset.

Name: aquis-exchange.com (Clone of FCA Authorised firm)

Email: service@aquis-exchange.com

Website: www.aquis-exchange.com

Name: Finalto Proton (Clone of FCA Authorised Firm)

Email: finaltoproton@proton.me

Name: MID WIDE PROFIT

Address: 5 St Johns Lane, London, UNITED KINGDOM, ĒC1M 4BH

Website: www.mid-wide-profit.shop

Name: HF Invest / hedgefunds.website / hfinvest.net

Telephone: +447441428173, +48786610938, +35924950581, +41315087531

Email: support@hfinvest.net

Website: https://hedgefunds.website/, https://hfinvestnet/, https://term.hf-invests.com/

Name: Zenway PE LLC / Zen Way PE LLC

Address: The Zen Way, 1309 Coffeen Ave, Suite 1200, Sheriidan, Sheridan, WY, 82801

Telephone: 7023798472

Email: zenway@zenwayloan.com

Website: www.zenwayloan.com, www.zenwaype.com

Name: MATRIXTRADE CORP

Address: Carlton House, 1 Kirk Lane, Yeadon, Leeds,UNITED KINGDOM, LS19 7HN

Email: admin@matrix-tradecorp.com

Website: www.matrix-tradecorp.com

Name: Abyss World Asset

Telephone: 01212696139

Email: support@abyss-world-asset.com

Website: www.abyss-world-asset.com

While exposing these unauthorized brokers, FCA stated that almost all firms and individuals must be authorized by us if they offer, promote, or sell financial products or services in the UK. But these firms are not authorized by us and target UK people.

The FCA advised investors to avoid these brokers and to report any suspicious activity to the authorities. Investors should check the FCA's register of authorized firms to ensure that the broker they are dealing with is legitimate.

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