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FCA warns against Experia Markets (clone of FCA authorised firm)

  • Date
    09/07/2021
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Content

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.

 

Affected Entity
Experia Markets
From
FCA
Type
  • Warning
Reason
  • Scam

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