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Scam Brokers

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0 1 2 3 4 5 6 7 8 9

/10

BSI

United Kingdom | 5-10 years |

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

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

Website

Time Machine

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Contact

Complaints-Suggestions@bsi-iall.co.uk

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

39 KinG STreeT London EC2V 8DQ UNITED KINGDOM

Licenses

FCA Unverified

United Kingdom Investment Advisory License

Licensed Entity：BSI Investment Advisory London Limited

License No. 472164

Keywords

Scam Brokers

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

Suspicious Overrun

High potential risk

This platform is a Ponzi Scheme. Please stay away!

2025-11-26

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

WikiFX Survey
BSI

Danger

United Kingdom

WikiFX Survey
BSI

Danger

United Kingdom

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Employees

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Score

8.68

ECN Account 5-10 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License

Details

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Relevant Enterprises

BSI INVESTMENT ADVISORY LONDON LIMITED(United Kingdom)

Deregistered

United Kingdom

Registration No. 06315492

Established 2017-07-30

Related sources Website 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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