Category: Penalty

Nov 01
FCA warns against ukonlinecenter.com

Unauthorised firm details Name: ukonlinecenter.com Website: https://ukonlinecenter.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.

Nov 01
FCA warns against HYPERION FINANCIAL MANAGEMENT / HFM

Unauthorised firm details Name: HYPERION FINANCIAL MANAGEMENT / HFM Address: 2 Tallis Street, London, UNITED KINGDOM, EC4Y 0AB Telephone: +15109253540 Email: [email protected] Website: www.hfm-traders.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 […]

Nov 01
FCA warns against Galahad & Co. / galahadandco.co.uk

Unauthorised firm details Name: Galahad & Co. / galahadandco.co.uk Address: Suite 106, Courthill House, 60 Water Lane, Wilmslow, Cheshire, UNITED KINGDOM, SK9 5AJ Telephone: 03302369903 Email: [email protected] Website: www.galahadandco.co.uk 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 […]

Nov 01
FCA warns against 4XTRADE MINDS

Unauthorised firm details Name: 4XTRADE MINDS Address: 2 Frederick Street, Kings Cross, London, UNITED KINGDOM, WC1X 0ND Email: [email protected] Website: www.4xtrademinds.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 […]

Nov 01
FCA warns against ARCHIDEX INVESTMENT

Unauthorised firm details Name: ARCHIDEX INVESTMENT Address: Balmoral Road, Coalville, Leicestershire, UNITED KINGDOM, LE67 4PE 10 College Road, Harrow, Middlesex, UNITED KINGDOM, HA11 1BE Email: [email protected] Website: www.archidexinvestment.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 […]

Nov 01
FCA warns against HOTMARKETSCFDS

Unauthorised firm details Name: HOTMARKETSCFDS Address: 76 Commercial Street, Edinburgh, UNITED KINGDOM, EH6 6LX 846 Melrose Street, Spokane, WA, UNITED STATES OF AMERICA, 99201 Email: [email protected] Website: www.hotmarketscfds.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 […]

Oct 31
FCA warns against DebtHelperTeam.co.uk

Unauthorised firm details Name: DebtHelperTeam.co.uk Website: https://debthelperteam.co.uk 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 31
FCA warns against getoutofdebt.co.uk

Unauthorised firm details Name: getoutofdebt.co.uk Telephone: 01618431513 Website: https://getoutofdebt.co.uk 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 31
FCA warns against HowToStopTheBailiffs.co.uk

Unauthorised firm details Name: HowToStopTheBailiffs.co.uk Telephone: 01616350180 Website: https://howtostopthebailiffs.co.uk 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 31
FCA warns against FlashTrade

Unauthorised firm details Name: FlashTrade Address: 13858 Rt 31 W, Albion, UNITED STATES OF AMERICA, NY144 Mobile: 07949993086 Email: [email protected] Website: https://flashtrade.live/ 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 […]