FCA warning against unauthorised firms
The Financial Conduct Authority (FCA), the British financial regulator, has issued a warning informing the investors that “Thungen Financial/ Thüngen Financial” (www.thungenfinancial.com) and “Leveltrade Ltd t/a LevelTrade” (www.leveltrade.com) are not permitted to provide any financial services or products.
FCA warns that these firms are neither regulated nor authorised by the FCA. Moreover FCA strongly advise investors to only deal with consumer credit firms that have interim permission or are authorised by the British regulator.
Source: FCA
