On , the Financial Conduct Authority issued a warning regarding Financial.Org/ Global Finanz Corp AG
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.
Financial.Org/ Global Finanz Corp AG
Address: 2601, 26th Floor, 40 Bank Street, Canary Wharf, London, E14 5DS
Telephone: 020 3475 4288
Fax: 020 3475 4294
Email: enquiry@financial.org
Website: www.financial.org