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365 Markets and 365 Binary Option on the FCA alert list
The British financial regulator, the Financial Conduct Authority (FCA), has issued warnings against two brokers operating in the field of brokerage and financial services without the required licenses and authorizations. The message concerns two companies with "365" in the name.
365 Markets
The entity on its website informs about having a head office in Bulgaria. However, the transactions are to be carried out in cooperation with Maximus Global Ltd. with the place of registration in the Marshall Islands and in Bulgaria simultaneously.
365 Markets address: RA Hadzhi Dimitar Bl, 113, En A, Fl. 4, 8 application, Sofia 1510, Bulgaria
Maximus Global Ltd address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, MH 9696; Trustnet Ltd, Sofia 1510, Bulgaria
Phone: 02039363173, 01217900504, 02033185844, 02039121349, 01217900498, 01617681282
Email: support@365markets.com; support@365markets.freshdesk.com; finance@365markets.com
Domain: https://www.365markets.com/
365 Binary Option
The company is managed by Oproserv Ltd. based in London. It offers trade on binary options which, according to ESMA regulations, are banned in the European Union from 1 on July 2018 (they can only be offered to professional clients, which is not disclosed by this entity). In addition, he does not have any license, also in a country other than Great Britain.
Address: 78 York Street, London, England, W1H 1DP, Old Brompton Road, South Kensington, London SW7 3DQ
Phone: 02036701522, 02036701523
Email: support@365BinaryOption.com
Domain: https://www.365binaryoption.com/, www.365-Fx.com
