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 firm LDN Exchange.
LDN Exchange is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated activities which require authorisation:
LDN Exchange (trading name of Trident Group Limited)
Address: Trust Company Complex, Ajeltake Road, Ajeltake Islans, Majuro, Marshall Islands, MH96960
Telephone: 0203 807 4064, 0203 906 8620
Email: [email protected]
Website: www.ldnexchange.com
To see the official FCA warning, click here.