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: [email protected], [email protected]
Company registration number: 09870892
To see the official FCA warning, click here.