Die britische Finanzmarktaufsicht hat eine Warnung vor der Digital Gold Xchange Limited herausgegeben. Das Unternehmen richtet sich an Bewohner Großbritanniens, ist aber nicht dazu autorisiert. Firmensitze sollen sein in der Bahnhofstrasse 10 in 8001 Zürich, in der Seefeldstrasse 69 in 8008 Zürich und in der Badenerstrasse 549 in 8048 Zürich (Tel.: +442033184033, E-Mail: info@digitalgoldxchange.com, Webseite: https://digitalgoldxchange.com/).
We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.
Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be authorised by us.
However, some firms act without our authorisation and some knowingly run investment scams.
This firm is not authorised by us and is targeting people in the UK. Based upon information we hold, we believe it is carrying on regulated activities which require authorisation.
