FCA warns against PT Banc firm


fca warning

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 PT Banc.

PT Banc is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated activities which require authorisation:

PT Banc

Address: 2 A Rue Albert Borschette, 1246 Luxembourg

Telephone: +442038073537 

Email: [email protected][email protected][email protected]

Website: https://www.ptbanc.com/

The FCA issued several other warnings last week against the companies Payton Capital PartnersMarketing Essentials trading as Kruger Exchange Ltd, Union Capital Partners ,and Lenders Club Ltd.

To see the official FCA warning, click here.

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FCA warns against PT Banc firm

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