Stay up to date on the latest scam company sightings. 

Advanced cyber tracking and profiling technology can identify where they are hiding.

If you suspect you are a victim, contact us today.

Unauthorized Investments Company

Fake “Company” Details

Name: Wealthy Active FX Trade

Address: N/A

Telephone: N/A

Email: info@wealthyactionfxtrade.com

Website: https://www.wealthyactionfxtrade.com

Reporting Authority: https://www.fca.org.uk/news/warnings/wealthy-active-fx-trade

This unregistered and unregulated website is reported as:
Unregistered/Unlicensed entity offering financial products or services
Other

Red flags – AI trading signals is a common scheme for scammers.  There is no mention of a license on their website, and the FCA of UK says they are not authorized.

Have you already lost money to this company, and you aren’t sure how to find them or the people who are running it?  

Contact us for help. We recommend deep source intelligence technology that often finds subjects in less than 48 hours.

Are You a Victim of This Website?

Get in touch today and receive a free phone consultation.

Alerts Listings & Scam Awareness

author avatar
Gail Prescott

Leave a Reply

Your email address will not be published. Required fields are marked *