LeapRate's Daily Forex Industry Newsletter
Join now to receive first access to our EXCLUSIVE reports and updates.
Screenshot of a breaking news alert e-mail from Q2 2017
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 Chemmi Holdings t/a Max CFD.
Chemmi Holdings t/a Max CFD is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated activities which require authorisation:
Chemmi Holdings t/a Max CFD
Address: 1-2 Broadgate, Broadgate Circle, 2nd Floor, London, EC2M 2QS
20-22 Wenlock Road, London, N1 7GU
Telephone: 02080689432, 02039578511, 02037699838, 02039578540, 02033185138, 02033185180
Email: firstname.lastname@example.org, email@example.com
Company registration number: 09870892
To see the official FCA warning, click here.