Financial Conduction Authority (UK) warning list March 10, 2022.
The FCA has published a list of different financial companies which do not have licenses and which represent a high risk of scam. If you have established a transaction with a company present in this list, immediately contact your bank to cancel the transaction because it is a scam.
List of Companies :
- NesisCapital (nesiscapital.com)
- Forex-max (forex-max.ltd Clone of authorized firm condorcapitalmarkets.com & forexmax.com)
- Callister Capital Group LLC (callistercapitalgroup.com)
- HIGH-TECH FX (htfx.business)
- Home Of Stock FX (homeofstockfx.com)
- firstoptionfxtrade (firstoptionfxtrade.com)
- EASY CONFX CRYPTO INVESTMENT (easycoinfx.com)
- DigitalChainFx Ltd (digitalchainfx.com)
- CRESTFOREXTRADING (crestforextrading.com)
- FX SWISS LIMITED (americanfxbasetrade.com)
What to do in case of a scam.
First it is important to contact your bank to find out if it is possible to cancel the transaction. In general, the bank will not be able to cancel the transaction. There is another solution called Chargeback.
Chargeback is a set up of a case to get your money back from a scam. The banks do not talk about it because the procedures take time and do not bring them any money. There are regulated companies that help individuals and professionals build solid cases to recover their money.
Procedure to get your money back.
We connect you directly with MyChargeback to help you get your money back. You must complete this form and provide as much information(Bank transactions, Conversation history, emails…etc) as possible so that you can build a strong case against the company that scammed you. The consultation is free and does not commit you to anything. There is no other solution to date to recover money from fraudulent sites.
Fill out the form below and get a free consultation.
MyChargeback is the best money recovery company.
MyChargeback has been working in the field since 2016 to recover money from victims of scams. They work with more than 750 banks and know all the procedures for each file (Cryptocurrency, Credit card, bank transfer…etc). They have helped over 10,000 people get their money back and are here to help you as best they can.