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MRT Technology Limited financial authorities warnings & registrations:Public warning AMF France
The Autorité des marchés financiers and the Autorité de contrôle prudentiel et de résolution warn the public against the activities of several websites and entities proposing forex investments without being authorised to do so
Published on December 27, 2016
The AMF and the ACPR are publishing a list of new websites and entities offering investments on the unregulated foreign exchange (Forex) market in France, without authorisation to do so.
Here is the list of new websites recently identified:
- www.financikatrade.com / FINANCIKA (SHARP TRADING) LTD
- www.gninvest-ag.com / usurpation de GN INVEST AG
- www.investing-secure-international.com / INVESTING SECURE INTERNATIONAL LTD
- www.mrtmarkets.com / MRT TECHNOLOGY LIMITED
- www.thrustmarkets.com / THRUST MARKETS
A list of all unauthorized websites to offer investments on the unregulated foreign exchange (Forex) market is available in the AMF’s website (section: Épargne Info Service > Placements à haut risque ou arnaques : les conseils de l’AMF > Listes noires des sites non autorisés) and Assurance Banque Épargne Info Service – ABE IS's website (section: Actualités et alertes > Alertes).
To ensure that the intermediary offering banking or financial products or services is authorised to operate in France, you can view the register of financial agents (https://www.regafi.fr) or the list of authorised intermediaries in the financial investment advisor (FIA) or participating investment advisor (PIA) categories (https://www.orias.fr/search).
If the intermediary in question is not on these lists, we strongly recommend that you should not make use of their services, as they are in breach of the applicable legislation and are not required to comply with basic rules of investor protection, information disclosure and claims handling.
Warnings Published: 16/06/2017 Last updated: 16/06/2017
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.
Address: 1st floor, 2 Woodberry Grove, Finchley, London N12 0DR
Telephone: 020 3129 3290, 020 3129 5035
Email: [email protected], [email protected], [email protected]
How to protect yourself
We strongly advise you to only deal with financial firms that are authorised by us, and check the Financial Services Register to ensure they are. It has information on firms and individuals that are, or have been, regulated by us.
If you want to check a consumer credit firm that may not yet have been authorised by us, please also check the Interim Permission Register (link is external).
If a firm does not appear on the Register but claims it does, contact our Consumer Helpline on 0800 111 6768.
There are more steps you should take to avoid scams and unauthorised firms.
You should also be aware that if you give money to an unauthorised firm, you will not be covered by the Financial Ombudsman Service (link is external) or Financial Services Compensation Scheme (link is external) (FSCS) if things go wrong.
Report an unauthorised firm
If you think you have been approached by an unauthorised firm or contacted about a scam, you should contact our Consumer Helpline on 0800 111 6768. If you were offered, bought or sold shares, you can use our reporting form.
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