On , the Financial Conduct Authority issued a warning regarding Dantra Business Inc trading as CredoTrade
In its notification, the FCA said "We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.".
The FCA went on to note that
Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be authorised by us.
However, some firms act without our authorisation and some knowingly run investment scams.
This firm is not authorised by us and is targeting people in the UK. Based upon information we hold, we believe it is carrying on regulated activities which require authorisation.
Dantra Business Inc trading as CredoTrade
Address: Geneva Place, Waterfront Drive, PO Box 3469, Road Town, Tortola, British Virgin Islands
Telephone: 02038075712, 02079688300
Email: info@credotrade.com, info@credotrade.com
Website: www.credotrade.com