The FinancialFINASER PLC LTD, the operator of the website FinancialServicesControl.com, a neutral and independent mediator in the resolution of Forex claims, bringing together a wide range of online brokers and independent technology providers, warns traders about fraudulent activities by pseudo-representatives of The Financial Services Control, who impersonate employees of The Financial Services Control and offer their services under the guise of The Financial Services Control's services with the aim of obtaining clients' funds.
The Financial Services Control has received information from clients indicating that the aforementioned pseudo-representatives are impersonating the brand and services of The Financial Services Control by using its logo and similar email addresses, deceitfully offering their fake services to traders. These individuals are offering clients of brokerage firms fictitious services for recovering lost funds from their trading accounts, as well as services to initiate a fake chargeback process for a certain fee or percentage of the 'returned' funds.
The Financial Services Control is taking all measures to inform traders about the illegal activities of pseudo-representatives of The Financial Services Control, who impersonate its services and are in no way affiliated with it. Fraudulent schemes used by various individuals can be difficult to detect, even by the most cautious investors.
In order to protect its clients, The Financial Services Control strongly recommends that traders consider the following:
- The Financial Services Control does not charge any fees or payments from traders and clients of partner brokers. Our services for traders are completely free.
- The Financial Services Control does not provide its services to clients of brokers that are not partners of The Financial Services Control. We recommend that clients first review our list of partners to ensure that their broker is a partner of The Financial Services Control: https://financialservicescontrol.com/participating-members/
- The Financial Services Control does not contact traders directly. Communication with clients occurs solely after receiving an incoming request through our official website financialservicescontrol.com
- To submit a request, clients must complete the Claim Submission Form available on our website at https://financialservicescontrol.com/dispute-resolution-form/
- Please carefully check the contact details in the messages you receive — we always use a secure protocol 'https,' and our official email address is: [email protected]
- If you receive a message from someone claiming to be an employee of The Financial Services Control without having previously contacted The Financial Services Control with any question or complaint, please forward the message to our official email [email protected] to clarify the circumstances of the contact from this individual and do not provide them with any personal information.
The Financial Services Control will continue to work with the public to identify and prevent fraudulent activities, as well as take all necessary measures to ensure the security of communications with clients of partner brokers. We urge all traders to notify us of any individuals or entities that impersonate representatives of The Financial Services Control.