The UK Financial Conduct Authority (FCA) has issued an investor warning against the broker scam Advantium (www.advantiumlimited.com and www.advantium-limited.net). The scam operator is allegedly UK-registered Advantium Limited, which is registered by Antoni Riera, who is also a director of the legal entity. The scam is available in English and Russian. Deposits are possible only through direct contact with boiler room agents or account managers. Stay far away from this scam.
Currently, Adviantium still has a 3.3-star rating on Trustpilot with an accompanying “Average” trust level. However, over the last couple of weeks, a number of 1-star scam warnings have been published by victims.
Spanish citizen Antoni Riera, born in July 1977, founded UK-registered Advantium Limited in 2009. Spanish national Antoni Riera Busquets, born in April 1947, is registered as a director in UK Companies House. According to Antoni Riera‘s LinkedIn profile, Advantium is an international debt collection company. As a matter of fact, we found a corresponding website with the domain www.advantium.co.uk, which looks suspicious too. To say the least. Whether and how he is connected to the operations of Advantium broker scams is currently beyond our knowledge.
If you have any information about Advantium and its persons and affiliates, please submit it through our whistleblower system Whistle42.
