FCA warns against FCA warns against Experia Markets (clone of FCA authorised firm)
Experia Markets (clone of FCA authorised firm) is not authorised or registered by the FCA. Based upon information that FCA holds, they believe that the firm is carrying on regulated activities which require authorisation.
Clone firm details
Address: St. Clare House, 30-33 Minories, London, UNITED KINGDOM, EC3N 1PE
Suite 305, Griffith Corporate Centre, Beachmont, Kingstown, ST. VINCENT AND THE GRENADINES, P.O. box 1510
13th Floor, 147 West 35th Street, New York, New York, UNITED STATES OF AMERICA, 1000
Telephone: +1 5184187332, 02033182898, +1 9292301181
Email: luis.motoa@experaimarkets.com, marvin.rodriguez@experiamarkets.com, support@experiamarkets.com,
documentos@experiamarkets.com
Website: https://experiamarkets.com/
FCA authorised firm details
Firm Name: Trading Point of Financial Instruments UK Limited
Firm Reference Number: 705428
Address: 1 Ropemaker Street London, EC2Y 9HT, UNITED KINGDOM
Telephone: +4 42031502020
Email: compliance.uk@trading.com
Website: http://www.trading.com/uk/
How To Protect Yourself From Scams
Brokerswatch recommends investing only with brokers that are regulated by reputable authority.
Reputable regulatory authority provides additional protection to investors by ensuring that financial firms apply proper standards and rules. Additionally, if the broker tries to cheat you out of your money, it is the regulator’s job to force the financial firm to compensate you for any wrongdoing.
