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Fargo Consulting
Operating status: SCAM
Website: https://www.fargoconsulting.ltd/en/https://fargoconsulting.org/
Broker violations and abnormal records
On September 16, 2024, the Financial Conduct Authority (FCA) issued a warning against Fargo Consulting, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/fargo-consulting-fargoconsultingltd
On September 16, 2024, the Financial Conduct Authority (FCA) issued a warning against Fargo Consulting, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/fargo-consulting-fargoconsultingltdFargo Consulting simply lists names of different financial regulators to appear legitimate. However, it is a common tactic used by fraudsters. The company doesn't provide any licensing details such as the license numbers for verification. This lack of essential information is a scam indicator.
Furthermore, while Fargo Consulting is allegedly located in the UK, it has been warned by the Financial Conduct Authority (FCA) for the lack of the required authorization.
In essence, Fargo Consulting is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.
Fargo Consulting appears to be a scam.
Fargo Consulting simply lists names of different financial regulators to appear legitimate. However, it is a common tactic used by fraudsters. The company doesn't provide any licensing details such as the license numbers for verification. This lack of essential information is a scam indicator.Furthermore, while Fargo Consulting is allegedly located in the UK, it has been warned by the Financial Conduct Authority (FCA) for the lack of the required authorization.In essence, Fargo Consulting is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.Fargo Consulting appears to be a scam.
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