unauthorized financial website Alerts

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Unauthorized Investments Company

Fake “Company” Details

Name: Trend Genius Algorithm Trade

Address: Kemp House 160 city Road, London EC1V2NX

Telephone: 447349405163 UK

Email: info@trendgeniusaglotrade.com

Website: trendgeniusalgotrade.com

Reporting Authority: https://www.fca.org.uk/news/warnings/trend-genius-algorithm-trade

This unregistered and unregulated website is reported by FCA of UK as:
Unregistered/Unlicensed entity offering financial products or services.

They claim to be registered – but it’s not with UK as they’ve listed them as unauthorized.
(Company No. 13117395)

Red flags – Algo trading implies that you let them do the trading signals for you.  No actual proof of an authorization to trade anywhere.  Perhaps the company number is in a Pacific Island?  Not clear, since the address and phone number shown on their contact page is in London, UK.

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.

Get in touch today and receive a free phone consultation.

Alerts Listings & Scam Awareness

author avatar
Gail Prescott

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