On September 26, 2018, the Financial Conduct Authority issued a warning regarding KontoFX / EZCrypto Place / EZ Crypto Place

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.

KontoFX / EZCrypto Place / EZ Crypto Place

Address: NTMT Transformatic Markets, OU Harju maakond, Tallinn, Kesklinna, Parda tn 4, 10151, Estonia

Northside Business Centres, 2nd and 4th floor, BC91 Office building, Váci út 91, Budapest 1139, Hungary

Telephone: +44 1217263858 Ext: 2177, 01414650294, 02033185045, 07520642598, 0208 089 5074, 0203 936 8720, 0203 961 6348, 0207 615 5598

Email: jamesf@kontofx.com,jamesf@kontofx.com, jamesf@kontofx.com, jamesf@kontofx.com, jamesf@kontofx.com, jamesf@kontofx.com, jamesf@kontofx.com, jamesf@kontofx.com, jamesf@kontofx.com, jamesf@kontofx.com, jamesf@kontofx.com

Website: www.kontofx.com, www.excyptoplace.com, www.ezcryptoplace.com, Kontofx.io

Click here to view the FCA's original notice