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 Partners, Marketing Essentials trading as Kruger Exchange Ltd, Union Capital Partners ,and Lenders Club Ltd.
To see the official FCA warning, click here.