unauthorized financial website Alerts

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Unauthorized Investments Company

Fake “Company” Details

Name: Wealthy Active FX Trade

Address: New york, USA and Capetown South Africa e.g not real.

Telephone: 19492139522 USA

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

Red flags –  Yet another website with NY and Capetown as its address locations.  Same look and feel as the others, obviously put out by the same scammers.  Also claims to do AI trading.  FCA of UK says they are unauthorized.

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

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Alerts Listings & Scam Awareness

author avatar
Gail Prescott

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