On its website, it displays a certificate from Companies House (CH). However, CH is merely a company registration agency and does not hold the authority to regulate foreign exchange activities. In order to operate legally within the UK’s financial market, a company must be regulated by the Financial Conduct Authority (FCA).
However, the FCA has issued a warning against Minsk Wealth Ltd for operating without the required authorization. This highlights the company’s lack of compliance with necessary regulations and raises serious doubts about its legitimacy.
Minsk Wealth Ltd strongly appears to be a scam, and investors are urged to avoid any dealings with this entity to safeguarding financial investments.
Comments