Öffentliche Betrugswarnung – Verbraucherwarnung!31FX
- Warnung FCA UK
Warnings Published: 26/06/2019 Last updated: 26/06/2019
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.
31FX / 31 FX
Addresses: 25 Canada Square, London, E14 5LB; 3rd Floor J&C Building, PO BOX 362, Road Town, Tortola, BVI VG1110 British Virgin Islands; Level 13/135 King St, Sydney NSW 2000, Australia; Dreikönigstrasse 31A, Stockerhof, 8002 Zürich, Switzerland; 122 Leadenhall Street, EC3V 4AB; 19-21 Crawford Street, W1H 1PJ
Telephone: +442080898655; 02031292495; +442038687844; +61283171257; +41435089266; 01405858091
Email: email@example.com; firstname.lastname@example.org; Debbiewang@31-fx.com; email@example.com; firstname.lastname@example.org; email@example.com
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 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.
2019-07-15, Public warning by CNMV Spain against the boilerroom 31FX/31-FX
CNMV ISSUES WARNING TO THE PUBLIC ON UNREGISTERED FIRM
Pursuant to the second paragraph of Article 17 of the Securities Markets Law (recast text approved by
Royal Legislative Decree 4/2015, of 23 October), the Comisión Nacional del Mercado de Valores (National
Securities Market Commission) warns that:
31FX / 31-FX
JRV MARKET LTD.
is not authorised to provide the investment services detailed in Article 140 of the Securities Markets
Law, which include investment advice, or to provide the auxiliary services detailed in letters a), b), d),
f) and g) of Article 141 of the said Law in relation to the financial instruments detailed in Article 2 of the
said Law, including, for those purposes, foreign currency transactions.
For any enquiries, please contact the Comisión Nacional del Mercado de Valores enquiry line on
900 535 015 or visit CNMV’s website (www.cnmv.es).
15 July 2019.