Investment Companies

Financial Conduct Authority (Imposter)

1.7 (7 reviews)
🇳🇿 New Zealand
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About Financial Conduct Authority (Imposter)

Financial Conduct Authority (Imposter) has been flagged by Financial Markets Authority for "Regulator/Government impersonators|General enforcement alerts". This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.

Customer Reviews

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Dealing desk manipulation

S
Seth V.
2 months ago

I opened an account with Financial Conduct Authority (Imposter) since the beginning of the year ago. The platform frequently logs you out, orders fail to execute at the stated price, and when you complain they blame your internet connection. I have screenshots proving otherwise.

Pros: Instant funding|Regular updates|Low minimum deposit|Dividend tracking

Cons: Some tools only available on higher tiers

Stay far away from this company

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Christopher D.
3 months ago

I was contacted by Financial Conduct Authority (Imposter) through social media. They promised guaranteed returns of 20-30% monthly. Being naive, I invested. The "account manager" pressured me to invest more and more. When I finally tried to take profit, my account was frozen and they stopped responding. Classic Ponzi/advance fee fraud.

Cons: No regulatory oversight|Money disappeared|Fake testimonials

Beware of hidden costs

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Michael Y.
5 months ago

Where do I even begin with Financial Conduct Authority (Imposter)? since mid-2025 of broken promises, unanswered tickets, and a platform that feels like it was built in 2010. They spend more on marketing than on actually improving their service. Stay away from this company.

Pros: Multi-device support|Regular updates|Great customer service|Two-factor authentication

Cons: Limited cryptocurrency options

Overnight fees excessive

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Kimberly N.
6 months ago

I experienced a security concern with my Financial Conduct Authority (Imposter) account and reported it immediately. Their response time was inexcusable for a financial platform. It took them four days to acknowledge my report and another week to actually address it.

Pros: Social trading features|High security standards|Low minimum deposit|Tax reports included

Cons: Limited cryptocurrency options

Account restricted after profit

D
Daniel C.
9 months ago

I had high hopes for Financial Conduct Authority (Imposter) after a family member had a good experience, but my experience has been disappointing. Customer support is slow, the platform has frequent issues, and their fee structure is not as transparent as advertised. I am actively looking for alternatives now.

Pros: Fast execution|Demo account available

Cons: Limited cryptocurrency options|Search feature is basic

Fraudulent fee structure

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Alice A.
10 months ago

The onboarding at Financial Conduct Authority (Imposter) was smooth which makes the subsequent experience even more frustrating. Once they have your money, the quality of service drops dramatically. Getting anyone to help you with an actual problem is nearly impossible.

Pros: API access|Tax reports included

Cons: Website design could be more modern

Did my research - this is suspicious

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Michael V.
10 months ago

I was about to invest with Financial Conduct Authority (Imposter) but decided to check their regulatory status first. They claim to be regulated but I could not find them on any official register. Financial Markets Authority has actually issued a warning about this firm. Thank goodness I checked before sending any money.

Pros: Website looks legitimate on the surface

Cons: Listed in warning databases|No transparency|Pressure to invest quickly