News

Sep 13
FCA warns against Central Plus Finance

Unauthorised firm details Name: Central Plus Finance Address: 1 Cabot Square, London, UNITED KINGDOM, E14 4QJ 10 Mayor Street Upper, North Wall, Dublin, Ireland, IRELAND, D01 KW08 Dubai International, Financial District Business Centre, The Gate East Wing Level 13 Office 39, Dubai UAE, UNITED ARAB EMIRATES Telephone: 442033763700 Email: [email protected] Website: https://www.centralplusfinance.com/ Some firms may […]

Sep 13
FCA warns against BACUNDA

Unauthorised firm details Name: BACUNDA LIMITED Address: 8 Glenn Court Avenue, Purley, CR8 2AG Telephone: 4065550120 Email: [email protected] Website: https://bacunda.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 […]

Sep 13
FCA warns against Desmond Capital Ltd

Unauthorised firm details Name: Desmond Capital Ltd Address: 272 Watford Road, St. Albans, Hertfordshire, UNITED KINGDOM, AL2 3DNA 2114 PEMACO ROAD, MERRICK, NY, UNITED STATES OF AMERICA, 11566 Telephone: 19175253997 Email: [email protected] Website: https://www.desmondtop.com/en/ Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details […]

Sep 13
FCA warns against Galleon Credit Union

Unauthorised firm details Name: Galleon Credit Union Address: 25350 Magic Mountain, Pkwy #100 Valencia, UNITED STATES OF AMERICA, CA 91355 Telephone: 16619164715 Website: https://www.galcu.com/online/ 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 […]

Sep 13
FCA warns against PIONEERSHQ

Unauthorised firm details Name: PIONEERSHQ Address: Flat 151 Hill Street, London, W1J5NB Email: [email protected] Website: https://www.pioneershq.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 […]

Sep 13
FCA warns against SMARTCOREFX

Unauthorised firm details Name: SMARTCOREFX Website: https://smartcorefx.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.