Concerning the fraudulent conduct of three companies—Corventfx, CapitaGains, and AC Finance Limited—the Financial Conduct Authority (FCA) warned the public. Investors may be subject to considerable risks since these firms are operating without the required authorization. The following article gives a summary of the Corventfx review, CapitaGains review, and AC Finance Limited review, emphasizing the dangers of engaging with them.
Corventfx Review – Details of Corventfx
Website: https://www.corventfx.com/
Website Availability: Yes
Official Address: High Street, Sutton Coldfield, West Midlands
Regulation: Unregulated
CapitaGains Review – Details of CapitaGains
Website: https://www.capitagains.com/
Website Availability: Yes
Official Address: NA
Regulation: Claims to be regulated by the International Services Authority (MISA)
AC Finance Limited Review – Details of AC Finance Limited
Website: https://assets-solutions.online/
Website Availability: Yes
Official Address:
- EUSTON TOWER, 286 EUSTON RD, LONDON, NW1 3DP
- 12 MARINA BOULEVARD, SINGAPORE, 0189
Regulation: Unregulated
Who Are Corventfx, CapitaGains, and AC Finance Limited?
The firm Corventfx Trade positions itself as the best wealth management provider, emphasizing the utilization of digital assets, trades, and wealth development. They assert to provide a range of insured services aimed at trading a wide range of instrument classes to provide successful returns on cryptocurrency assets. The FCA has raised concerns over the legitimacy and safety of Corventfx’s services, citing the company’s lack of operating permission as the reason for the flag.
A wide variety of financial derivative products are available from CapitaGains. With the business registration number HA00224734, it is registered in the Comoros Union and operates under the trading name Amber Rock Finance Ltd. The business is allegedly in conformity with international financial service regulations since it is licensed by the International Services Authority (MISA) under License Number BFX2024016. The FCA’s warning implies that CapitaGains could not be as reliable as it seems, despite these assertions. It is recommended that investors examine CapitaGains in-depth to determine the risks associated with it.
Working as a technological intermediary between investors and advisers, AC Finance Limited links them with alternative investment managers. The company, which is registered in Singapore, Canada, and the UK, is run by Assets Solutions Limited. AC Finance Limited has drawn attention from the FCA despite having a large global footprint, suggesting possible concerns for investors. Those who are thinking about engaging AC Finance Limited should do a comprehensive investigation of the company.
FCA’s Warning and Potential Risks
The FCA’s alert on Corventfx, CapitaGains, and AC Finance Limited highlights the risks associated with doing business with companies that are not authorized. These businesses could be offering financial services without the required authorizations, claims the FCA. Investors may be at risk of fraud and other financial losses as a result of this regulatory void.
Importance of Due Diligence
Before doing business with any financial institution, investors are highly encouraged to perform in-depth examinations and due diligence. This involves looking up the company’s history on the FCA registry, including any warnings from regulators or negative reviews, and confirming the firm’s authorization status. Investors may make better selections and stay away from fraud by conducting the Corventfx review, CapitaGains review, and AC Finance Limited review.
Conclusion
Dealing with authorized and regulated businesses is important, as demonstrated by the FCA’s notice about Corventfx, CapitaGains, and AC Finance Limited. Dealing with these unlicensed businesses has a lot of risks that might result in large financial losses. Investors may safeguard themselves against fraudulent schemes and make more secure financial decisions by remaining knowledgeable and alert.
Recover Funds from Corventfx, CapitaGains, and AC Finance Limited Scams
Take immediate action to get your money back if you were a victim of the Corventfx, CapitaGains, or AC Finance Limited scams. Even though the procedure might be difficult, following the right procedures and being patient can increase your chances of getting your money back.
Check more about scam brokers
Visit our Facebook Page
Visit Twitter