Day: October 8, 2023

Oct 08
FCA warns against Legit Crypto Miners (www.legitcryptominers.com)

Unauthorised firm details Name: Legit Crypto Miners (www.legitcryptominers.com) Email: [email protected] Website: https://legitcryptominers.com/en/index.html Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to another business or individual, so the information looks genuine.

Oct 08
FCA warns against ELITEWHITESAVINGS

Unauthorised firm details Name: ELITEWHITESAVINGS Address: 48 Warwick Street, London, England, W1B 5AW Website: https://elitewhitesavings.com/ Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to another business or individual, so the information looks […]

Oct 08
FCA warns against Superfxrapidtrade

Unauthorised firm details Name: Superfxrapidtrade Email: [email protected] Website: http://superfxrapidtrade.com/ Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to another business or individual, so the information looks genuine.

Oct 08
FCA warns against spotpayfx.com Ltd / spotpayfx.com

Unauthorised firm details Name: spotpayfx.com Ltd / spotpayfx.com Address: 24 BANK STREET, CANARY WHARF, B14 5JP Email: [email protected] Website: https://spotpayfx.com/ Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to another business or […]

Oct 08
FCA warns against GCCICPROFX

Unauthorised firm details Name: GCCICPROFX Telephone: +16172562537 Email: [email protected], [email protected] Website: https://gccicprofx.com/ Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to another business or individual, so the information looks genuine.

Oct 08
FCA warns against Globalfxvitaltrade

Unauthorised firm details Name: Globalfxvitaltrade Email: [email protected] Website: https://globalfxvitaltrade.com/ Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to another business or individual, so the information looks genuine.

Oct 08
FCA warns against Page not found | FCA

Hodlergroupfx – https://hodlergroupfx.com/

Oct 08
FCA warns against BitNeo Ltd / investing4bitcoin.com

Unauthorised firm details Name: BitNeo Ltd / investing4bitcoin.com Website: www.investing4bitcoin.com Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to another business or individual, so the information looks genuine.

Oct 08
FCA warns against Online Crypto Trading Platform / profxtmineotrades.com

Unauthorised firm details Name: Online Crypto Trading Platform / profxtmineotrades.com Address: 48 Warwick Street, London, UNITED KINGDOM, W1B 5AW Website: profxtmineotrades.com Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to another business […]

Oct 08
FCA warns against GLOBAL TYCOON FX / globaltycoonfx.com

Unauthorised firm details Name: GLOBAL TYCOON FX / globaltycoonfx.com Address: Level 9, One Canada Square, Canary Wharf, London, UNITED KINGDOM, E14 5AA Email: [email protected] Website: https://globaltycoonfx.com Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details […]