The FSA has issued a warning to investors against dealing with unauthorised stockbroking firm Sino Trade Europe which it believes may be targeting UK customers.
Sino Trade Europe is in no way associated with Sinotrade Si KEG, an EEA authorised and FSA regulated Austrian company. The unauthorised Sino Trade Europe has addresses in London and Frankfurt, Germany, and uses the website www.sino-trade-europe.com. On the website, Sino Trade Europe describes itself as "one of the best stockbrokers in Europe" advice from one of the best Stockbrokers in Europe". It claims it has been "offering bespoke portfolio management services for over 5 years situated in the hearts of the financial districts of London and Frankfurt". But the FSA says Sino Tr...
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