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 GCC Investing.
GCC Investing 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: Patriarch Evtimii No. 49 Prestige Business Center Triadista District Sofia, Bulgaria
Registered address: Roosikrantsi tn 2-K326, Keslinna city district, Tallinn, Harju county, 10119, Estonia
Operational address: 85 James Boucher Blvd, 1407 Sofia, Bulgaria
Email: [email protected]; [email protected]
To see the official FCA warning, click here.