FCA warns in opposition to crypto agency Poloniex

The UK Monetary Conduct Authority (FCA) has issued a warning in opposition to crypto agency Poloniex.

The FCA warns that Poloniex could also be selling monetary providers or merchandise with out its permission. The general public is suggested to keep away from coping with this agency.

Companies and people can not promote monetary providers within the UK with out the mandatory authorisation or approval. Poloniex will not be authorised by the FCA and could also be concentrating on folks within the UK.


Unauthorised agency particulars

Title: Poloniex / Polo Digital Belongings, Ltd – poloniex.com / poloniex.org

Handle: Polo Digital Belongings, Ltd. F20, 1st Flooring, Eden Plaza, Eden Island, Republic of Seychelles

Electronic mail: [email protected]

Web site: poloniex.com / poloniex.org

Apps: https://play.google.com/retailer/apps/particulars?id=com.plunien.poloniex

https://apps.apple.com/us/app/poloniex-crypto-exchange/id1234141021


In case you cope with this agency, you gained’t have entry to the Monetary Ombudsman Service you probably have a grievance.

You additionally gained’t be protected by the Monetary Companies Compensation Scheme (FSCS) if issues go improper. This implies it’s unlikely you’d get your a refund if the agency goes out of enterprise.



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