FCA warning against AND Corp and TradersPros broker scam
UK regulator FCA has issued an investor warning against the broker scam TradersPros (www.traderspros.com). AND Corp Limited in Hong Kong allegedly operates the scam. Potential victims can make deposits via Bitcoin or with credit and debit cards. On the website, TradersPros claims that they are regulated by the Global Financial Authority, a kind of private "conduct regulator." The deposits are made via payment gateways under the domains www.btcnchain.com for BTC and www.gcg.technology for credit cards.