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

In its notification, the FCA said "We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.".

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 or registered by us.

This firm is not authorised by us and is targeting people in the UK. You will not have access to the Financial Ombudsman Service or be protected by the Financial Services Compensation Scheme (FSCS), so you are unlikely to get your money back if things go wrong.

Unauthorised firm - KontoFX / EZCrypto Place / EZ Crypto Place

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

Northside Business Center, BC91 Office Building, Vaci ut 91, Budapest, HUNGARY, 1139

Telephone: 2080895074, 1217263858, 01 217263858 ext 2177, 1414650294, 2039368720, 02 03 961 6348; 0207 615 5598, 2080897764

Mobile: 7520642598, 7427300705

Fax: 2033185045

Email: verification@kontofx.com,

support@kontofx.com,

james@kontonfx.com,

info@kontofx.com,

kontakt@nestermaler.dk,

davidf@kontofx.net,

info@kontofx.info,

support@kontofx.info,

support@ezcryptoplace.com,

kontofxverification@kontofx.online,

lukasn@kontofx.net,

andyl@kontofx.com

Website: www.kontofx.com, www.excyptoplace.com

Be aware that some firms may give out other details or change their contact details over time to new email addresses, telephone numbers or physical addresses.


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