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FCA Issues Warning Against Unauthorized Broker tstarcapital.com
The UK Financial Conduct Authority has issued a warning against tstarcapital.com for operating as an unauthorized financial firm targeting UK investors.
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Do not send money, disclose credentials, or use contact details supplied in an unsolicited message. Verify the organisation independently.
The Financial Conduct Authority (FCA) in the United Kingdom has published a formal warning concerning tstarcapital.com, an entity operating without the required regulatory authorizations to provide or promote financial services.
According to the FCA, nearly all financial services firms and individuals operating within or targeting consumers in the UK must be officially registered or authorized by the regulator. The FCA has confirmed that tstarcapital.com is not authorized and may be actively targeting UK residents.
The regulator provided specific identifying details used by the unauthorized entity, including its website at www.tstarcapital.com, a contact phone number (+447403127365), and an associated support email address ([email protected]). The entity has listed a London address at Level 30, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB. The FCA notes that unauthorized entities frequently provide incorrect contact details or use information belonging to other legitimate businesses to appear genuine.
Investors who choose to deal with unauthorized firms like tstarcapital.com do not have access to the Financial Ombudsman Service for complaints and are not covered by the Financial Services Compensation Scheme (FSCS) should the entity fail or disappear. The FCA strongly advises investors to check the official register and deal exclusively with authorized financial institutions to ensure regulatory protection. Consumers who suspect they have been approached by this unauthorized firm are urged to report it to the regulator.