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Scam Company pretending to UK based and UK regulated ! STAY AWAY!
ایکسپوژر
اصل متن
Scam Company pretending to UK based and UK regulated ! STAY AWAY!
Trading 212 UK LTD claim to be “UK FCA Regulated” in fact they ARE a SCAM and DONT trade from the UK. Previously traded in UK from an offshore company under the name Gobaba FXLTD (previously AVUS CAPITAL- now Trading 212 UK) CySEC license REVOKED in 2018 & UK FCA license cancelled NOT to Trade in the UK! Not surprisingly it didn’t stop their scam.Registering Trading 212 UK using UK London address for their “offices”(Address not occupied just empty warehouse) They continue to scam! STAY AWAY !
برطانیہ
Manipulated platform. Non compliance of FCA & Government money laundering laws funds.! Depositing over £45,000 from my banks accounts no checks done!
پچھلا مضمون
اس ہفتے سب سے زیادہ کمنٹس
Opofinance
CRUCIAL MARKETS
RYOEX
dbinvesting
STRIFOR
RADEX MARKETS
GVD Markets
AMarkets
Invidiatrade
Fintrix Markets
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