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 Trade Capital Investments LLC trading as Trade Capital.
Trade Capital Investments LLC t/a Trade Capital is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated activities which require authorisation:
Trade Capital Investments LLC t/a Trade Capital
Address: Cours de Rive 6, 1204 Genève, SWITZERLAND
Email: [email protected]
To see the official FCA warning, click here.