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Broker violations and abnormal records
  • Jan 04, 2023 The UK FCA Warns that Keller Finance is a Clone Firm

    On 5 Jan 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Keller Finance was a clone firm. The fraudster was using the details of firms UK FCA authorise to try to convince people that it works for a genuine, authorised firm. You may visit: https://www.fca.org.uk/news/warnings/keller-finance-clone-fca-authorised-firm

    On 5 Jan 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Keller Finance was a clone firm. The fraudster was using the details of firms UK FCA authorise to try to convince people that it works for a genuine, authorised firm. You may visit: https://www.fca.org.uk/news/warnings/keller-finance-clone-fca-authorised-firm
  • Jan 05, 2023 BrokersView has Reviewed that Keller Finance is an Unregulated Forex Broker

    Keller Finance claims to be located in the UK and presents the company number 05815478. We searched the number in Companies House of United Kingdom (CH) and found a company named FINANCE AND CURRENCY LIMITED. However, the address did not match the one on the broker's website. Besides, CH is not a forex regulator. It does not regulate forex brokers or issue forex licenses. Having registration or not, therefore, does not mean being authorized to provide financial services.

    Moreover, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Keller Finance was a clone firm. The fraudster was using the details of firms UK FCA authorise to try to convince people that it works for a genuine, authorised firm.

    The truth is that Keller Finance is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

    Keller Finance claims to be located in the UK and presents the company number 05815478. We searched the number in Companies House of United Kingdom (CH) and found a company named FINANCE AND CURRENCY LIMITED. However, the address did not match the one on the broker's website. Besides, CH is not a forex regulator. It does not regulate forex brokers or issue forex licenses. Having registration or not, therefore, does not mean being authorized to provide financial services.Moreover, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Keller Finance was a clone firm. The fraudster was using the details of firms UK FCA authorise to try to convince people that it works for a genuine, authorised firm.The truth is that Keller Finance is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.
  • Jun 04, 2023 The Belgian FSMA added Keller Finance to its warning list

    On June 5, 2023, the Belgian Financial Services and Markets Authority (FSMA) added Keller Finance to its warning list as a fraudulent trading platform: https://www.fsma.be/en/warnings/beware-these-new-fraudulent-trading-platforms-0

    On June 5, 2023, the Belgian Financial Services and Markets Authority (FSMA) added Keller Finance to its warning list as a fraudulent trading platform: https://www.fsma.be/en/warnings/beware-these-new-fraudulent-trading-platforms-0

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