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 Swift CFD, a trading style of Cashbery Limited.
Cashbery Limited is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated activities which require authorisation:
Cashbery Limited / Cashbury International Limited / Global Decentralised Community
Address: 12 Leadenhall Street, London, United Kingdom, EC3V 1LP
25 Sackville Street, London, United Kingdom, W1S 3AX
76 Buckingham Palace Rd, London, SW1W 9TQ
Telephone: 8 800 302 88 39
Email: [email protected]
Website: www.cashbery.com; http://gdc.group/
To see the official FCA warning, click here.