Category: Penalty

Oct 13
FCA warns against CENTERNAL EXCHANGE

Unauthorised firm details Name: CENTERNAL EXCHANGE Address: 27 St Mary Axe, London, UNITED KINGDOM Email: [email protected] Website: www.centernal-exchange.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 […]

Oct 13
FCA warns against NEXOFINCHAIN OPTION

Unauthorised firm details Name: NEXOFINCHAIN OPTION Address: 64 Thornton St, Hursleys, UNITED KINGDOM, O21 1NS Email: [email protected] Website: www.nexofinchains.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, […]

Oct 12
FCA warns against British Accident Helpline

Unauthorised firm details Name: British Accident Helpline Address: 213 Queens House, Queen Street, Barnstaple, UNITED KINGDOM, EX32 8HJ Telephone: 08081695193 Email: [email protected] Website: britishaccidenthelpline.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 […]

Oct 12
FCA warns against FXMagnus International

Unauthorised firm details Name: FXMagnus International Address: Harju maakond, Tallinn, Mustamäe linnaosa, Mäealuse tn 3, ESTONIA, 12618 Mobile: +447418352237 Email: [email protected] Website: www.fxmagnus.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 […]

Oct 12
FCA warns against RENOR INVESTMENT / MEGA S T

Unauthorised firm details Name: RENOR INVESTMENT / MEGA S T Address: Stockfield Road, Birmingham, UNITED KINGDOM, B27 6AT Mobile: +447803506694 Email: [email protected] Website: www.renorinve.com, www.fbidirectcid.org 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 […]

Oct 12
FCA warns against CRYPTOSCREEK MINING

Unauthorised firm details Name: CRYPTOSCREEK MINING Address: Hamilton house, 2nd floor, duncombe road, Bradford Telephone: 447361603577 Email: [email protected] Website: https://cryptoscreek-mining.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 12
FCA warns against PROINSURE FINANCIAL

Unauthorised firm details Name: PROINSURE FINANCIAL Website: www.proinsurefinancial.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 12
FCA warns against NESU LOANS

Unauthorised firm details Name: NESU LOANS Address: North street, London, UNITED KINGDOM Grafton Street, Dublin, IRELAND Telephone: +4401245785 Website: www.nesuloans.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 12
FCA warns against INCOGAIN

Unauthorised firm details Name: INCOGAIN Address: Cheapside, London, UNITED KINGDOM, EC2V 6DT Email: [email protected] Website: www.incogain.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 […]

Oct 12
FCA warns against MISSION FX CLUB

Unauthorised firm details Name: MISSION FX CLUB Address: Satrio Kuningan, Jakarta Telephone: 8882345686 Email: [email protected] Website: www.missionfxclub.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 […]