Abstract：FCA warns investors: 9 unauthorized firms pose high risks without FOS and FSCS protection.FCA warns investors: 9 unauthorized firms pose high risks without FOS and FSCS protection.
The Financial Conduct Authority (FCA) has issued a crucial warning to investors, identifying 9 companies that are operating without proper financial authorization. These entities lack the necessary FCA licenses, exposing investors to heightened financial risks.
The following companies have been flagged by the FCA:
1.Name: Swiss Capital Management (cmswiss.com)
Mobile: 07949537396
Email: anthonyb@cmswiss.com
Website: https://cmswiss.com
2.Name: FX273 (https://fx273.com)
Address: 2nd floor Georges Quay, Dublin 2, D02 E440
Telephone: +447412512486
Mobile: +447412470635
Email: support@fx273.com
Website: https://fx273.com
Social Media Details: https://www.youtube.com/@FX273-s4n
3.Name: GLOBALMARKETRADINGS
Address: 76 Commercial Street, Edinburgh, UNITED KINGDOM, EH6 6LX
9800 International Drive, Orlando, Florida, UNITED STATES OF AMERICA, 32819
Email: support@globalmarketradings.com
Website: www.globalmarketradings.com
4.Name: SCB Consultancy / SCB Private Consultancy Ltd
Address: 6-7 Waterside, Station Road, Harpenden, AL5 4US
150 Minories, London, UNITED KINGDOM, EC3N 1LS
Telephone: +442073475107
Email: info@scbconsultancy.co.uk
Website: https://scbconsultancy.co.uk/
Social Media Details: https://uk.linkedin.com/company/scb-consultancy
5.Name: Best Wallet / bestwallet.com / bestwallettoken.com
Email: support@bestwallet.com,
contact@bestwallet.com
Website: @bestwallethq https://www.instagram.com/bestwallethq/, https://bestwallet.com/en/, https://bestwallettoken.com/en, @BestWalletHQ https://x.com/bestwallethq, https://t.me/Best_Wallet, https://apps.apple.com/gb/app/best-bitcoin-crypto-wallet/id6451312105, https://play.google.com/store/apps/details?id=com.bestwallet.mobile&hl=en&pli=1
6.Name: Toro Invest/ Toro-invest.com
Telephone: +441632960732
Email: info@toro-invest.com
Website: https://toro-invest.com/
Other Information: This unauthorised firm has no association with TOROS INVESTMENTS LTD Company number 10285145 or SZ Greenfields Ltd.
7.Name: DFCAPP / DFC / dfcapp.net
Telephone: 07960999939
Email: dfcappvip@gmail.com,
admin@dfcmail.vip,
official@dfcmail.vip
Website: https://x.com/dfcapp39, https://dfcapp.net/, https://www.facebook.com/dfcapp
8.Name: AVA Credit Finance
Address: 62 Front Street, Arnold, Nottingham, Nottinghamshire, UNITED KINGDOM, NG5 7EJ
Telephone: 02080587036
Email: info@avacreditfinance.com
Website: https://avacreditfinance.com/
9.Name: INTELI LAW LLP
Address: 1 Landmark Square, 18th Floor, Stamford, Connecticut, UNITED STATES OF AMERICA, 06901
Email: contact@intelilawllp.com
Website: www.intelilawllp.com
What does this mean to you?
If you engage with these unauthorized firms, you won't have access to the Financial Ombudsman Service (FOS) if you need to file a complaint. Furthermore, if anything goes wrong, you're not protected by the Financial Services Compensation Scheme (FSCS). This means if the company collapses, you are highly unlikely to recover your invested funds. Always ensure firms are FCA-authorized before investing to protect yourself and your finances.
