FCA Warning three entities


Whistle-blower Financial Conduct Authority starts the year with fresh warnings against two consulting firms, “DB Yates & Associates” and “Wagner Capital Management Group” and   “AGFMarkets.com” a binary options broker.

All three warning were published on Financial Conduct Authority’s (FCA) webpage commenting that neither of these firms are have the necessary authorization nor the license to operate in the UK.

AtoZForex.com team got on the topic for Scam Alert. Neither of the three entities have any kind of regulatory registration, which automatically makes them as a scam candidate. None of the three entities had any information about the licensing of their company, nor about their management.

FCA Warning included the following details of the three entities:

DB Yates & Associates

Wagner Capital Management Group

AGFMarkets.com

Address: 1-9 Debrosses Street, New York, 10013, United States

www.dbyates.com

Address: 238 Broadway, New York, 10007, USA

 

 

Address: 127c Station Road, London, NW4 4NJ

www.agfmarkets.com

AGF Capital FCA Warning AGF Capital FCA Warning

AtoZFOREX.com recommends doing business only with the regulated financial institutions

AtoZ FOREX strongly advise traders to only do business with those of financial institutions that are authorized by major Industry Regulators. Every individual should check with the Industry Regulators to ensure that these firms and individuals are, or have been, regulated by the claimed regulatory bodies.

If a firm claims to be regulated but does not appear on the regulator registers we recommend informing the regulator directly.

These are the primary steps every individual should take in order to protect him/herself from unauthorized individuals and institutions.

Share Your Opinion, Write a Comment