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Clone Central Markets Invest LTD

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Broker violations and abnormal records
  • 2024-07-21 The FCA flags centralmarketsinvest.com as a clone firm

    On July 22, 2024, the Financial Conduct Authority (FCA) issued a warning against website centralmarketsinvest.com, identifying it as a clone of an FCA-authorized firm. https://www.fca.org.uk/news/warnings/central-markets-invest-ltd-clone-fca-authorised-firm

    On July 22, 2024, the Financial Conduct Authority (FCA) issued a warning against website centralmarketsinvest.com, identifying it as a clone of an FCA-authorized firm. https://www.fca.org.uk/news/warnings/central-markets-invest-ltd-clone-fca-authorised-firm
  • 2024-07-25 BrokersView has reviewed that centralmarketsinvest.com is an unregulated broker

    Investors should stay vigilant about offerings provided through the website centralmarketsinvest.com. The unknown operators of this website unauthorizedly uses the name of a company authorized by the Financial Conduct Authority (FCA) to appear legitimate. This is unethical and shady. This can be considered a case of identity theft, prompting a warning from the FCA that identified the website as a clone firm.

    Therefore, centralmarketsinvest.com is a scam.

    Investors should stay vigilant about offerings provided through the website centralmarketsinvest.com. The unknown operators of this website unauthorizedly uses the name of a company authorized by the Financial Conduct Authority (FCA) to appear legitimate. This is unethical and shady. This can be considered a case of identity theft, prompting a warning from the FCA that identified the website as a clone firm.Therefore, centralmarketsinvest.com is a scam.

1 comments

Dominic Jey
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2024-09-06
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