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 DTX Markets.
DTX 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: Palm Grove House, P.O. Box 438, Road Town, Tortola, British Virgin Islands
Bentinck House, 3-8 Bolsover Street, London, W1W 6AB, UK
This company is falsely using this UK address that it is not associated with in any way.
Telephone: 08005244703, 02071791538, 02039680984
Email: [email protected], [email protected], [email protected], [email protected]
To see the official FCA warning, click here.