On , the Financial Conduct Authority issued a warning regarding TRADEBITFINEX
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 - TRADEBITFINEX
Address: west midlands
265E. River Park Circle, Suite #170 Fresno, CA, UNITED STATES OF AMERICA, 93720
Telephone: 18724009470, 15204878127
Email: contact@tradebitfinex.com,
Website: www.tradesbitfinex.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.