Regulatory Warning

Warning against recovery rooms

Flagged by Financial Services and Markets Authority · Belgium (BEL)

Official Warnings (1)

Financial Services and Markets Authority Belgium
Unregistered/Unlicensed entity offering financi...

Warning on :
- Funds Recovery Ltd (cloned firm) (www.funds-recovery.com)
- Lewis & Wright Advocates (www.lewiswrightadvocates.com)
- Main Trading Center / MTC Institute
- LCT Capital, LLC (cloned firm) (www.lctcapitalllc.com)
- South Texas Securities, Co. (cloned firm) (www.southtexassecuritiesco.com)

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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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