Regulatory Warning

FINANCE-CAPITALINVEST / FINANCE-CAPITALINVEST.NET

Flagged by Financial Conduct Authority · United Kingdom (GBR)

Official Warnings (1)

Financial Conduct Authority United Kingdom
Unregistered/Unlicensed entity offering financi...

The entities feature similar/identical content prompting the need for a bulk alert: finance-capitalinvest.net, coinnexcoin.com, evest-finance.com, ecoglobaltd.com, world-starinvest.net, manta-trades.org, fintechwaves.org, high-gains.online, wealth-builders.org, fastaccessltd.com, fx-cointrade.com, m-bitrade.com, falcondigitalholdings.com,
orbitzconsultingltd.com.

ALL ALERTS ISSUED:
https://www.fca.org.uk/news/warnings/finance-capitalinvest-finance-capitalinvestnet

https://www.fca.org.uk/news/warnings/coinnexcoin-coinnexcoincom

https://www.fca.org.uk/news/warnings/evest-finance-evest-financecom

https://www.fca.org.uk/news/warnings/eco-global-ltd-ecoglobaltdcom

https://www.fca.org.uk/news/warnings/worldstarinvest-world-starinvestnet

https://www.fca.org.uk/news/warnings/manta-trades-manta-tradesorg

https://www.fca.org.uk/news/warnings/fintechwaves-fintechwavesorg

https://www.fca.org.uk/news/warnings/high-gains-investment-high-gainsonline

https://www.fca.org.uk/news/warnings/wealthbuilders-wealth-buildersorg

https://www.fca.org.uk/news/warnings/fastaccess-fastaccessltdcom

https://www.fca.org.uk/news/warnings/fx-cointrade-fx-cointradecom

https://www.fca.org.uk/news/warnings/m-bitrade-m-bitradecom

https://www.fca.org.uk/news/warnings/falcon-digital-holdings-falcondigitalholdingscom

https://www.fca.org.uk/news/warnings/orbitzconsultinglimited-orbitzconsultingltdcom

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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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