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FCA warns against 2 entities, Dukascopy against its own clone
British financial supervision, the Financial Conduct Authority (FCA), issued an official warning against two entities - Bealgo and 10 Capital. At the same time, a Swiss group Dukascopy warns about the subject impersonating the company. Details below.
List of FCA warnings
In both cases, companies are suspected of a scam associated with the provision of intermediation services in the Forex / CFD market. Bealgo and 10 Capital operate without the appropriate rights and licenses required to offer their services to UK residents. Below we present the basic data of illegally functioning entities.
MyChargeBack.com is an American company specializing in the recovery of funds extorted by unreliable companies and "scams" pretending to be honest Forex brokers, binary options brokers and cryptocurrency projects. If you've been scammed, there's a good chance that MyChargeBack.com will be able to help you!
Company Title: Bealgo - BAX LTD
Address: 1113 Sofia City, Sofia District, Metropolitan Municipality, Slatina Region, RA Geomilve - Bulgaria
Email: support@bealgo.com
Web page: bealgo.com
Company name: 10 Capital / 10-Capital
Phone: 02039669248; + 41 449746024; + 42 0296330853; 02033182851; 02038084681; 08455645695; + 41215087424. + 41215087430; 020 3936 4842
Email: support@10-capital.com; john.h@10-capital.com; Michelle.M@10-capital.com; Johnathan.y@10-capital.com; elena.a@10-capital.com; raymond.g@10-capital.com
Web page: www.10-capital.com
Beware of the Dukascopy clone
The Swiss ECN broker operating on the basis of a banking license informed about the company that uses the name and the Dukascopy logo unjustly. I'm talking about the company GCG Asia. Consciously misleading customers is aimed at increasing the credibility and "taking over" the deposited deposits. In such a case, Dukascopy cannot intervene to recover funds. However, it was assured that legal steps had been taken to terminate the clone's activities as soon as possible.
This is not the first time this has happened. In August 2017, a clone using a similar site name appeared on the market - dukascopi.com. Scammers regularly try to attract potential customers using the "cloning" technique. This phenomenon was also experienced by companies such as LMAX, ETX Capital, PremierFX, Admiral Markets, Tickmill, or BD Swiss.
We warn against using the services of unlicensed companies. Before opening an account, always make sure that the broker has the appropriate regulations and permits from the indicated institution supervising the financial market.
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