UK financial regulator Financial Conduct Authority (FCA) has issued its latest warning against an unregulated financial services provider targeting UK consumers.
The FCA’s latest warning is against the company Zola Ltd trading as BinaryOnline.
The Canadian securities regulator the British Columbia Securities Commission (BCSC) has already added to its Investment Caution List binary broker BinaryOnline at the end of 2016.
Zola Ltd is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated activities which require authorisation:
Zola Ltd trading as BinaryOnline
Address: The Apex, 2 Sheriffs Orchard, Coventry, West Midlands, CV1 3PP
City of Sofia 1000, ul. Pirotska No 2 fl. 4, Apt. office 12
Payment services are provided by Zolarex Ltd, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Republic of the Marshall Islands MH 96960
Telephone: 02030260222; 02038083770; 02030265665; 02039174107; 02080891158
Email: [email protected]; [email protected]
To see the official FCA warning, click here.