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 365 Markets.
365 Markets is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated activities which require authorisation:
Address: R.A. Hadzhi Dimitar Bl, 113, En A, Fl. 4, App 8, Sofia 1510, Bulgaria
Operations and transactions are executed in cooperation with Maximus Global Ltd with its seat at: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Republic of the Marshall Islands, MH 96960
Trustnet Ltd (Company Number 204971633) incorporated R.A. Hadzhi Dimitar Bl, 113, En A, Fl. 4, App 8, Sofia 1510, Bulgaria
Telephone: 02039363173, 01217900504, 02033185844, 02039121349, 01217900498, 01617681282
Email: [email protected]; [email protected]; [email protected]
To see the official FCA warning, click here.