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STRATA FINANCIAL LIMITED
Information by Research TrustFinance
STRATA FINANCIAL LIMITED is not a legitimate or authorized financial services provider. It was flagged by the Financial Conduct Authority (FCA) on March 23, 2021, as a "clone firm." This means it fraudulently used the details of a genuine, FCA-authorized firm to deceive people into believing it was legitimate. Such entities typically offer investment, forex, or other financial services without any regulatory oversight, posing a significant risk of financial loss to consumers. The firm's activities are considered illegal in the jurisdictions where it was targeting customers, such as the UK.
United Kingdom
Industry
Forex
Financial