The regulator said that the clone firm operates using the names forexeze.com and forex-eze.com.
The clone entity uses email addresses such as info@forexeze.com and support@forex-eze.com.
The UK's financial services regulator has warned of a
suspected clone firm claiming to be affiliated with a previously registered entity. In a notice published today (Friday), the Financial Conduct Authority (FCA) mentioned that it had not authorized forexeze.com and forex-eze.com to offer its services.
The FCA added that the suspected clone entity has been
reaching out to individuals, presenting itself as a legitimate financial
service provider.
Identifying the Clone Firm
Clone firms use various deceptive tactics, mimicking
authorized entities' details to appear genuine. They often replicate authorized firms' names, email addresses, and websites, making it challenging for individuals
to notice their fraudulent nature. The regulator noted that Forexeze.com and forex-eze.com utilize email addresses, such as info@forexeze.com and support@forex-eze.com.
However, the details of the authentic firm are
Forexeze Limited, which holds the FCA Firm Reference Number 809435 and operates
from the Scottish Provident House in Harrow, Middlesex. The firm's telephone
number is +442088613040, and its email address is aliatrakji@yahoo.com.
Risks Associated with Dealing with Clone Firms
The FCA has warned users that engaging with clone
firms exposes individuals to significant risks. Unlike authorized entities,
clone firms do not offer regulatory protection or access to dispute resolution
mechanisms like the Financial Ombudsman Service. Additionally, clients are not
covered by the Financial Services Compensation Scheme.
Besides that, the regulator has urged users to verify the authorization status of any firm they wish to deal with through the FCA's Financial Services Register
before engaging in any transactions.
Elsewhere, the Financial Markets Authority (FMA) of
New Zealand is fighting against fraudulent activity and scams within the
financial markets. Recently, the regulator took significant actions to
safeguard consumers and maintain market integrity.
The FMA canceled Equitise Pty Ltd's crowdfunding
license and issued a warning against AxonExchange, a cryptocurrency trading
provider. Equitise, a licensed equity crowdfunding service provider since 2014,
faced license cancellation for the alleged breach of compliance obligations. The company reportedly failed to provide financial reports and presented late annual confirmation filing.
The UK's financial services regulator has warned of a
suspected clone firm claiming to be affiliated with a previously registered entity. In a notice published today (Friday), the Financial Conduct Authority (FCA) mentioned that it had not authorized forexeze.com and forex-eze.com to offer its services.
The FCA added that the suspected clone entity has been
reaching out to individuals, presenting itself as a legitimate financial
service provider.
Identifying the Clone Firm
Clone firms use various deceptive tactics, mimicking
authorized entities' details to appear genuine. They often replicate authorized firms' names, email addresses, and websites, making it challenging for individuals
to notice their fraudulent nature. The regulator noted that Forexeze.com and forex-eze.com utilize email addresses, such as info@forexeze.com and support@forex-eze.com.
However, the details of the authentic firm are
Forexeze Limited, which holds the FCA Firm Reference Number 809435 and operates
from the Scottish Provident House in Harrow, Middlesex. The firm's telephone
number is +442088613040, and its email address is aliatrakji@yahoo.com.
Risks Associated with Dealing with Clone Firms
The FCA has warned users that engaging with clone
firms exposes individuals to significant risks. Unlike authorized entities,
clone firms do not offer regulatory protection or access to dispute resolution
mechanisms like the Financial Ombudsman Service. Additionally, clients are not
covered by the Financial Services Compensation Scheme.
Besides that, the regulator has urged users to verify the authorization status of any firm they wish to deal with through the FCA's Financial Services Register
before engaging in any transactions.
Elsewhere, the Financial Markets Authority (FMA) of
New Zealand is fighting against fraudulent activity and scams within the
financial markets. Recently, the regulator took significant actions to
safeguard consumers and maintain market integrity.
The FMA canceled Equitise Pty Ltd's crowdfunding
license and issued a warning against AxonExchange, a cryptocurrency trading
provider. Equitise, a licensed equity crowdfunding service provider since 2014,
faced license cancellation for the alleged breach of compliance obligations. The company reportedly failed to provide financial reports and presented late annual confirmation filing.
Get ready to mark your calendars for FMAS:24, returning this May! Take a quick glimpse of what awaits at the Sandton Convention Centre in Sandton, South Africa from May 20-22, 2024.
Don't miss out on this 5-second invite packed with energy and urgency!
Secure your free ticket now π https://events.financemagnates.com/yQx0l?utm_source=youtube&utm_campaign=fmas-is-back&utm_medium=video&RefId=FMAS24+Video+Ad+%5B1%5D
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Get ready to mark your calendars for FMAS:24, returning this May! Take a quick glimpse of what awaits at the Sandton Convention Centre in Sandton, South Africa from May 20-22, 2024.
Don't miss out on this 5-second invite packed with energy and urgency!
Secure your free ticket now π https://events.financemagnates.com/yQx0l?utm_source=youtube&utm_campaign=fmas-is-back&utm_medium=video&RefId=FMAS24+Video+Ad+%5B1%5D
#fmas24 #fmas #fmevents #financeinafrica #traders #investors #affiliates #forexTraders #investmentOpportunities #B2BNetworking #finTech #Innovations #TradingCommunity #BusinessOpportunities #AfricanBusiness #Johannesburg #southafrica
π£ Stay updated with the latest in finance and trading!
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FMAS:24 | Sneak Peak
FMAS:24 | Sneak Peak
Here's a sneak peek into the FMAS:24 vibrant atmosphere! Join us at Africaβs premium financial event for a transformative experience that combines the best of finance and technology.
From May 20-22, 2024, the Sandton Convention Centre in Sandton, South Africa, will be the hub for over 3,500 attendees to engage in unparalleled networking opportunities, learn from over 150 industry-leading speakers, and explore innovations from 120+ exhibitors.
Secure your free ticket now π https://events.financemagnates.com/yQx0l?utm_source=youtube&utm_campaign=fmas-is-back&utm_medium=video&RefId=FMAS24+Video+Ad+%5B1%5D
#fmas24 #fmas #fmevents #financeinafrica #traders #investors #affiliates #forexTraders #investmentOpportunities #B2BNetworking #finTech #Innovations #TradingCommunity #BusinessOpportunities #AfricanBusiness #Johannesburg #southafrica
π£ Stay updated with the latest in finance and trading!
Follow FMevents across our social media platforms for news, insights, and event updates. Connect with us today:
π LinkedIn: https://www.linkedin.com/showcase/financemagnates-events/
π Facebook: https://www.facebook.com/FinanceMagnatesEvents
πΈ Instagram: https://www.instagram.com/fmevents_official
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Don't miss out on our latest videos, interviews, and event coverage. Subscribe to our YouTube channel for more!
Here's a sneak peek into the FMAS:24 vibrant atmosphere! Join us at Africaβs premium financial event for a transformative experience that combines the best of finance and technology.
From May 20-22, 2024, the Sandton Convention Centre in Sandton, South Africa, will be the hub for over 3,500 attendees to engage in unparalleled networking opportunities, learn from over 150 industry-leading speakers, and explore innovations from 120+ exhibitors.
Secure your free ticket now π https://events.financemagnates.com/yQx0l?utm_source=youtube&utm_campaign=fmas-is-back&utm_medium=video&RefId=FMAS24+Video+Ad+%5B1%5D
#fmas24 #fmas #fmevents #financeinafrica #traders #investors #affiliates #forexTraders #investmentOpportunities #B2BNetworking #finTech #Innovations #TradingCommunity #BusinessOpportunities #AfricanBusiness #Johannesburg #southafrica
π£ Stay updated with the latest in finance and trading!
Follow FMevents across our social media platforms for news, insights, and event updates. Connect with us today:
π LinkedIn: https://www.linkedin.com/showcase/financemagnates-events/
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Don't miss out on our latest videos, interviews, and event coverage. Subscribe to our YouTube channel for more!
Join 3500+ Attendees at FMAS:24 | Africa's Premium Financial Event
Join 3500+ Attendees at FMAS:24 | Africa's Premium Financial Event
Looking to expand your network in #Africa? Join 3500+ attendees at FMAS:24, where online trading, fintech, payments, and crypto meet! Connect with industry leaders and innovators for an unmatched networking experience.
20-22 MAY 2024
Sandton Convention Center, Sandton, South Africa
Register now to secure your spot: https://bit.ly/3JbUpCK
#fmas #fmas24 #fmevents #networking #finance #africa
π£ Stay updated with the latest in finance and trading!
Follow Finance Magnates for news, insights, and event updates across our social media platforms. Connect with us today:
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Looking to expand your network in #Africa? Join 3500+ attendees at FMAS:24, where online trading, fintech, payments, and crypto meet! Connect with industry leaders and innovators for an unmatched networking experience.
20-22 MAY 2024
Sandton Convention Center, Sandton, South Africa
Register now to secure your spot: https://bit.ly/3JbUpCK
#fmas #fmas24 #fmevents #networking #finance #africa
π£ Stay updated with the latest in finance and trading!
Follow Finance Magnates for news, insights, and event updates across our social media platforms. Connect with us today:
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Join 3500+ Attendees at FMAS:24 - Africa's Premium Financial Event
Join 3500+ Attendees at FMAS:24 - Africa's Premium Financial Event
Looking to expand your network in #Africa?
Join 3500+ attendees at FMAS:24, where online trading, fintech, payments, and crypto meet! Connect with industry leaders and innovators for an unmatched networking experience.
20-22 MAY 2024
Sandton Convention Center, Sandton, South Africa
Register now to secure your spot: https://bit.ly/3JbUpCK
#fmas #fmas24 #fmevents #networking #finance #africa
Looking to expand your network in #Africa?
Join 3500+ attendees at FMAS:24, where online trading, fintech, payments, and crypto meet! Connect with industry leaders and innovators for an unmatched networking experience.
20-22 MAY 2024
Sandton Convention Center, Sandton, South Africa
Register now to secure your spot: https://bit.ly/3JbUpCK
#fmas #fmas24 #fmevents #networking #finance #africa