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Abstract:The Financial Conduct Authority (FCA) identified two illegal entities: Ufina Capital and MINERSFINANCE. The authority provided the necessary details regarding the unauthorised firms.
The Financial Conduct Authority (FCA) identified two illegal entities: Ufina Capital and MINERSFINANCE. The authority provided the necessary details regarding the unauthorised firms.
Unauthorised firm details
Name: Ufina Capital / ufinacapital.pro
Email: carina.russo@ufinacapital.pro
Website: https://ufinacapital.pro/, https://ufinacapital.cc/
Name: MINERSFINANCE
Email: support@miners-finance.com
Website: www.miners-finance.com
This discovery has raised concerns about the potential risks and fraudulent activities that these brokers may be engaging in. While exposing these unauthorised broker, FCA stated that Almost all firms and individuals must be authorised by us if they offer, promote or sell financial products or services in the UK. The FCA warned investors to avoid unauthorised brokers and to report any suspicious activity to the authorities. FCA has also reminded investors to be vigilant when dealing with forex brokers.
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