FCA issues warning against FinTech wonder lanistar

FCA issues warning against FinTech wonder Lanistar

Lanistar is a prominent FinTech on Instagram and proudly presents young, sexy, and fashionable influencers on its website. The company was also hyped by bullish press releases from its partner MasterCard. The FinTech is aiming for a £1 billion valuation. The UJ FCA, however, has issued an investor warning against Lanistar, advising that it’s operating without authorization in the U.K.

Regulator Warnings

Broker Website Legal Entity Regulator British Bitcoin Profits https://marketing4you.tech/px4Mqn? not given FCA Ubrokers.com/Ubrokers www.ubrokers.com, www.ubrokers.com/eu Capital Securities S.A. FCA Mango Money Markets mangomoneymarkets.com Digital House Group Ltd | FCA Mycoinology www.mycoinology.com not given FCA 24Invest HTTPS://FINANCE-INTL.COM/ES/ CNMV Master Trading FX https://mastertradingfx.com CNMV

Investor warning against Billion Forex broker scam as part of FCA-regulated Billion Key

The logo of the broker scam Billion Forex resembles the one of Red Bull and this could be intentional. Currently, there are no warnings against the scam by a financial market regulator but FinTelegram already has whistleblower information and complaints. The scam is operated by BillionTraders Services OÜ, Estonia, and Billion Traders Ltd, St. Vincent and the Grenadines. They claim to be part of FCA-regulated Billion Key Ltd. TEXCENT is the facilitating payment processor.

UK Watchdog warns against CFD broker scam Tradebase24

The UK Regulator FCA issued a warning against CFD broker scam Tradebase24 on October 1, 2020. The scam is allegedly operated by Tradebase Limited, Tradebase (Europe) Limited, and/or Tradbase Group Limited under the domain www.tradwbase24.com. Currently, as a potential victim of the scam, you can only lose your money through Bitcoins (BTC). On Trustpilot, the scam still has an average 2.9-star rating. Never trust TrustPilot, right?