Add a listing
    Add a listing

    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: [email protected]

    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: [email protected]

    Website: www.bbvauk.com

    Reason

    You May Also Be Interested In