UK financial regulator Financial Conduct Authority (FCA) has issued its latest warning against an unregulated financial services provider targeting UK consumers.
The FCA’s latest warning is against the company Tradex1.
Tradex1 is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated activities which require authorisation:
Tradex1
Address: IT&Finance, Administration services by Blonde Bear OU, Registration number 14156740, Laeva tn2, Tallinn City, Harju County, ESTONIA, 10111
Telephone: +44 02031291602, +44 02031501091, +44 02039360909, +44 02031502097
Email: [email protected]
Website: https://www.tradex1.com/en
To see the official FCA warning, click here.