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Park Financial Consulting Ltd
Operating status: SCAM
Website: https://parkfinancialconsulting.org/https://parkfinancialconsulting.com/
Broker violations and abnormal records
On 30 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Park Financial Consulting Ltd was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/park-financial-consulting-ltd-https-parkfinancialconsultingcom
On 30 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Park Financial Consulting Ltd was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/park-financial-consulting-ltd-https-parkfinancialconsultingcomAccording to its website, it claims regulated by the Australian Securities & Investment Commission (ASIC), DuBai Financial Services Authority (DFSA), Financial Sector Conduct Authority (FSCA), Cyprus Securities and Exchange Commission (CySEC), International Financial Services Commission (IFSC), Mauritius Financial Services Commission (Mauritius FSC), upon investigation, no matching information was found in these regulators.
In addition, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Park Financial Consulting Ltd was providing financial services or products in the UK without authorisation.
Park Financial Consulting Ltd is not regulated by any governing body. Entrusting it with investors' funds poses a high risk, as there are no legal protections in place to safeguard these funds.
Park Financial Consulting Ltd is, without a doubt, a scam.
According to its website, it claims regulated by the Australian Securities & Investment Commission (ASIC), DuBai Financial Services Authority (DFSA), Financial Sector Conduct Authority (FSCA), Cyprus Securities and Exchange Commission (CySEC), International Financial Services Commission (IFSC), Mauritius Financial Services Commission (Mauritius FSC), upon investigation, no matching information was found in these regulators.In addition, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Park Financial Consulting Ltd was providing financial services or products in the UK without authorisation.Park Financial Consulting Ltd is not regulated by any governing body. Entrusting it with investors' funds poses a high risk, as there are no legal protections in place to safeguard these funds.Park Financial Consulting Ltd is, without a doubt, a scam.Park Financial Consulting Ltd closed its original website parkfinancialconsulting.com after its fraudulent activities detected by authorities.
However, it recently established a new site parkfinancialconsulting.org to continue its fraud schemes. To alert investors to understand the comprehensive situation of the scam, the Financial Conduct Authority (FCA) updated its warning about Park Financial Consulting Ltd, providing new details about the entity. https://www.fca.org.uk/news/warnings/park-financial-consulting-ltd
Park Financial Consulting Ltd closed its original website parkfinancialconsulting.com after its fraudulent activities detected by authorities. However, it recently established a new site parkfinancialconsulting.org to continue its fraud schemes. To alert investors to understand the comprehensive situation of the scam, the Financial Conduct Authority (FCA) updated its warning about Park Financial Consulting Ltd, providing new details about the entity. https://www.fca.org.uk/news/warnings/park-financial-consulting-ltdOn June 21, 2024, the Cyprus Securities and Exchange Commission (CySEC) added Park Financial Consulting Ltd to its warning list, stating it does not belong to an entity which has been granted an authorization for the provision of investment services and/or the performance of investment activities. https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=b119d5c1-2ea3-4501-b70e-ce36990d0712
On June 21, 2024, the Cyprus Securities and Exchange Commission (CySEC) added Park Financial Consulting Ltd to its warning list, stating it does not belong to an entity which has been granted an authorization for the provision of investment services and/or the performance of investment activities. https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=b119d5c1-2ea3-4501-b70e-ce36990d0712
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