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libertycommercialfinanceltd.com

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Broker violations and abnormal records
  • 2023-11-23 The FCA exposes libertycommercialfinanceltd.com as a clone firm

    On 21 November 2023, the Financial Conduct Authority (FCA) issued a warning against a clone (libertycommercialfinanceltd.com of Liberty Commercial Finance Limited. https://www.fca.org.uk/news/warnings/libertycommercialfinanceltdcom-clone-fca-authorised-firm

    On 21 November 2023, the Financial Conduct Authority (FCA) issued a warning against a clone (libertycommercialfinanceltd.com of Liberty Commercial Finance Limited. https://www.fca.org.uk/news/warnings/libertycommercialfinanceltdcom-clone-fca-authorised-firm
  • 2023-11-23 BrokersView has Reviewed that libertycommercialfinanceltd.com is an unregulated trading platform

    According to its website (libertycommercialfinanceltd.com), it is located in the UK. However, our investigation revealed that the Financial Conduct Authority (FCA) has issued a warning against it, identifying this broker as a clone of an FCA-authorized firm, Liberty Commercial Finance Limited.

    In essence, libertycommercialfinanceltd.com is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. 

    libertycommercialfinanceltd.com is unequivocally a scam.

    According to its website (libertycommercialfinanceltd.com), it is located in the UK. However, our investigation revealed that the Financial Conduct Authority (FCA) has issued a warning against it, identifying this broker as a clone of an FCA-authorized firm, Liberty Commercial Finance Limited.In essence, libertycommercialfinanceltd.com is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. libertycommercialfinanceltd.com is unequivocally a scam.
  • 2023-12-07 FCA warns the public to avoid libertycommercialfinanceltd.com once again

    The domain name used in this scam was added on December 8 2023. You can visit: https://www.fca.org.uk/news/warnings/libertycommercialfinanceltdcom-clone-fca-authorised-firm

    The domain name used in this scam was added on December 8 2023. You can visit: https://www.fca.org.uk/news/warnings/libertycommercialfinanceltdcom-clone-fca-authorised-firm
  • 2023-12-19 The FCA issues an updated warning against libertycommercialfinanceltd.com

    Following the recent discovery of details about this illicit clone firm, the Financial Conduct Authority (FCA) has issued an updated warning against libertycommercialfinanceltd.com. Investors are strongly advised to exercise extreme caution and avoid it. https://www.fca.org.uk/news/warnings/libertycommercialfinanceltdcom-clone-fca-authorised-firm

    Following the recent discovery of details about this illicit clone firm, the Financial Conduct Authority (FCA) has issued an updated warning against libertycommercialfinanceltd.com. Investors are strongly advised to exercise extreme caution and avoid it. https://www.fca.org.uk/news/warnings/libertycommercialfinanceltdcom-clone-fca-authorised-firm
  • 2024-01-07 The FCA exposes new contact information of clone firm libertycommercialfinanceltd.com

    On January 8, 2024, the Financial Conduct Authority (FCA) added new contact information on its warning against libertycommercialfinanceltd.com, a clone firm. Investors must be informed and stay away from those fraudsters to avoid falling prey to scams. https://www.fca.org.uk/news/warnings/libertycommercialfinanceltdcom-clone-fca-authorised-firm

    On January 8, 2024, the Financial Conduct Authority (FCA) added new contact information on its warning against libertycommercialfinanceltd.com, a clone firm. Investors must be informed and stay away from those fraudsters to avoid falling prey to scams. https://www.fca.org.uk/news/warnings/libertycommercialfinanceltdcom-clone-fca-authorised-firm
  • 2024-01-09 The FMA recommends caution towards libertycommercialfinanceltd.com

    On January 10, 2024, the Financial Markets Authority (FMA) recommended caution when dealing with libertycommercialfinanceltd.com which claims to be Liberty Commercial Finance Limited. https://www.fma.govt.nz/library/warnings-and-alerts/liberty-commercial-finance-limited/

    On January 10, 2024, the Financial Markets Authority (FMA) recommended caution when dealing with libertycommercialfinanceltd.com which claims to be Liberty Commercial Finance Limited. https://www.fma.govt.nz/library/warnings-and-alerts/liberty-commercial-finance-limited/
  • 2024-01-30 The FCA identifies a new website associated with libertycommercialfinanceltd.com

    The Financial Conduct Authority (FCA) published a new website associated with clone firm libertycommercialfinanceltd.com: https://www.libertycommercialfin.com/, as well as a new contact email address: support@libertycommercialfinanceltd.com. Investors should exercise extreme caution and stay away from this scam. https://www.fca.org.uk/news/warnings/libertycommercialfinanceltdcom-clone-fca-authorised-firm

    The Financial Conduct Authority (FCA) published a new website associated with clone firm libertycommercialfinanceltd.com: https://www.libertycommercialfin.com/, as well as a new contact email address: support@libertycommercialfinanceltd.com. Investors should exercise extreme caution and stay away from this scam. https://www.fca.org.uk/news/warnings/libertycommercialfinanceltdcom-clone-fca-authorised-firm
  • 2024-04-16 The OSC issues a warning about libertycommercialfinanceltd.com

    On April 17, 2024, the Ontario Securities Commission (OSC) issued a warning against libertycommercialfinanceltd.com, stating that this broker is not registered in Ontario to engage in the business of trading in securities. In addition to the existing websites the illicit company is running, the OSC has revealed two new sites: libertycommercialfinance.net, and mobtrader.libertycommercialfinance.trade. Investors should stay away from the scam and related websites. https://www.osc.ca/en/investors/warnings/liberty-commercial-finance-ltd

    On April 17, 2024, the Ontario Securities Commission (OSC) issued a warning against libertycommercialfinanceltd.com, stating that this broker is not registered in Ontario to engage in the business of trading in securities. In addition to the existing websites the illicit company is running, the OSC has revealed two new sites: libertycommercialfinance.net, and mobtrader.libertycommercialfinance.trade. Investors should stay away from the scam and related websites. https://www.osc.ca/en/investors/warnings/liberty-commercial-finance-ltd