On , the Financial Conduct Authority issued a warning regarding Fintech Technologies trading as Tradefintech.com/ Fintech Trade
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.
Fintech Technologies trading as Tradefintech.com / Fintech Trade
Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960, Marshall Islands
Telephone: 020 38088377, +27 510117126, +27 105001990, +62 85574670776, +381 113216809, +7 4996091278
Email: support@tradefintech.com
Website: https://tradefintech.com