Unauthorized Investments Company Review
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Fake “Company” Details
Name: Fond Invest Capital
Address: 30 St Mary Axe, London EC3A 8BF, United Kingdom
Telephone: N/A
Email: support@fondinvestcapital.com
Website: fondinvestcapital.com
Reporting Authority: https://www.fma.gv.at/en/the-fma-warns-against-offerings-by-fond-invest-capital/
This unregistered and unregulated website is reported as:
Other
Red flags – Interesting group of countries that it claims not to be trading in: “Fond Invest Capital does not offer its services, including Contracts for Difference (CFDs), to residents of certain countries, including the USA, Iran, Afghanistan, Iraq, Israel, Japan, Sudan, Yemen, North Korea, and Cuba.”
Claims to have FCA regulation – not confirmed.
Regulatory Authority: Financial Conduct Authority (FCA)
Authorization Number: 629995
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