Scam Brokers

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/10

BSI

United Kingdom | 5-10 years |

Scam Brokers | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

http://www.bsi-iall.co.uk/

Website

Time Machine

Rating Index

Contact

Complaints-Suggestions@bsi-iall.co.uk

http://www.bsi-iall.co.uk/

39 KinG STreeT London EC2V 8DQ UNITED KINGDOM

Forex License

No forex trading license found. Please be aware of the risks.

Keywords

Scam Brokers

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

This platform is a Ponzi Scheme. Please stay away!

2025-12-30

This broker has been verified to be illegal and all of its licences have expired, and it has been listed in WikiFX's Scam Brokers list. Please be aware of the risk!

Basic Information

Registered Region

United Kingdom

Operating Period

5-10 years

Company Name

BSI Investment Advisory London Limited

Abbreviation

BSI

Company employee

Company Website

http://www.bsi-iall.co.uk/

Company Address

39 KinG STreeT London EC2V 8DQ UNITED KINGDOM

A Visit to BSI in UK -- Finding No Office

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BSI

Related Companies

BSI INVESTMENT ADVISORY LONDON LIMITED(United Kingdom)

Deregistered

United Kingdom

Registration No.06315492

Established2017-07-30

Related sourcesWebsite Announcement

Employees

FLAMINIA PELAGALLO

Italy

Director

Start date

2008-07-22

Status

Employed

BSI INVESTMENT ADVISORY LONDON LIMITED(United Kingdom)

UMBERTO IGNAZIO MARIA BENEDETTO ALONZO

Italy

Director

Start date

2007-07-17

Status

Employed

BSI INVESTMENT ADVISORY LONDON LIMITED(United Kingdom)

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