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FCA warns against BBVA Trade (Clone of EEA authorised firm)

  • Date
    07/01/2021
Content

BBVA Trade (Clone of EEA authorised firm) is not authorised by the FCA and is targeting people in the UK.

 

Clone firm details
BBVA Trade (Clone of EEA authorised firm)
Address: 5 Harbour Exchange, Harbour Exchange Square, Canary Wharf, E14 9GE

Tel: 02045770864

Email: info@bbvatrade.co.uk

Website: www.bbvatrade.co.uk

 

EEA authorised firm details

This EEA authorised firm that fraudsters are claiming to work for has no association with the ‘clone firm’. It is authorised to offer, promote or sell services or products in the UK and its correct details are:

Firm Name: Banco Bilbao Vizcaya Argentaria SA

Firm Reference Number: 139228

Address: 1 Canada Square, 44th Floor, London E14 5AA

Telephone: 02076233060

Email: bharat.samani@bbva.com

Website: www.bbvauk.com

Reason

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