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FMA Warns Against Suspected Scam Big Uncle

Source: Tony

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​The New Zealand's Financial Markets Authority (FMA) recommands caution when dealing with Big Uncle, which is operating a scam through www.biguncle.work (the website) and other various websites.

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According to the regulator's website, it has received a report that a New Zealand resident is unable to recover crypto currencies invested through Big Uncle's MetaTrader App and the website.

Big Uncle is not a registered financial service provider or subject to regulation in New Zealand. 

The scammer's info is as below:

Entity Name: Big Uncle/ Biguncle

Address: Unit 12, Ravenswood Industrial Estate, Shernhall St, London E17 9HQ

Email address: biguncle@email-contact.online

Websites: biguncle.work; biguncle.online; biguncle.co.uk; biguncle.uk

FMA

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