Warning Issued Against Unauthorised Financial Firm
The UK Financial Conduct Authority (FCA) has issued a public warning regarding an unauthorised firm known as Wallace Wallet.
This firm has been operating without the necessary approvals, posing significant risks to investors and the public.
Details of Wallace Wallet
Here are the details of the unauthorised firm:
- Name: Wallace Wallet
- Address: 124 Finchley Road, London, United Kingdom, NW3 5JS
- Email: support@wallacewallet.io
- Website: wallacewallet.io
Apps:
- https://apps.apple.com/gb/app/wallace-play-and-earn-crypto/id1638890575
- https://play.google.com/store/apps/details?id=com.geodb.wallace&hl=en_GB
Social media:
- X: @wallace_wallet – https://x.com/wallace_wallet
- Instagram:@wallacecryptowallet – https://instagram.com/wallacecryptowallet
The FCA warns that Wallace Wallet could be misusing details that belong to legitimate businesses or individuals to appear credible.
Stay Vigilant
Investors and consumers are urged to remain vigilant against financial scams. Always verify the credentials of any firm or individual before engaging in financial transactions or investments.
If unsure, consult the FCA’s registered list of authorised firms for verification.
For more details, visit the official warning page on the FCA’s website
