Category: Penalty

Oct 12
FCA warns against Bridgecapitalslp.com

Unauthorised firm details Name: Bridgecapitalslp.com Address: Lothian Road, Festival Square, Edinburgh, UNITED KINGDOM Telephone: 07441393853 Email: [email protected] Website: www.bridgecapitalslp.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 STX Broker/https://stxbrokerz.com | FCA

Unauthorised firm details Name: STX Broker/https://stxbrokerz.com Address: 24th Floor, 20 Fenchurch St, London, United Kingdom, UNITED KINGDOM, EC3M 3BY Telephone: 02080897206 Email: [email protected], [email protected], [email protected] Website: https://stxbrokerz.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 […]

Oct 12
FCA warns against CryptoGoldtrust

Unauthorised firm details Name: CryptoGoldtrust Address: 46 Maidstone Road, wensley, DL8 1DX Email: [email protected] Website: https://cryptogoldtrust.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 11
FCA warns against INVESTORMEX

Unauthorised firm details Name: INVESTORMEX Email: [email protected] Website: www.investormex.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 11
FCA warns against Cyber Rex Ltd

Unauthorised firm details Name: Cyber Rex Ltd Email: [email protected] Website: www.cyberexltd.com Other Information: aka Cyberex Ltd 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 11
FCA warns against Covotent

Unauthorised firm details Name: Covotent Address: 5175 Williams Street, Rapid City, South Dakota, UNITED STATES OF AMERICA, SD 57703 Telephone: 16053932720 Email: [email protected] Website: www.covotent.com Other Information: aka Covotent Capital Corporation Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They […]

Oct 11
FCA warns against One Star Finance / https://onestarfinance.co.uk/ | FCA

Unauthorised firm details Name: One Star Finance / https://onestarfinance.co.uk/ Address: 75 Davies St, London, W1K 5JN Telephone: 02081370599 Email: [email protected] Website: OneStarFinance.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 […]

Oct 11
FCA warns against Brief Trader / https://www.brieftrader.com | FCA

Unauthorised firm details Name: Brief Trader / https://www.brieftrader.com Address: Løktabakken 6 DRØBAK, 1440 Norge, Norway, NORWAY Telephone: 18001234567 Mobile: +447361621904, +447462214987 Fax: 8882345680 Email: [email protected] Website: https://www.brieftrader.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 […]

Oct 11
FCA warns against cryptogainers.ltd

Unauthorised firm details Name: cryptogainers.ltd Address: 25 London Street, London, UNITED KINGDOM, W2 1HH Email: [email protected], [email protected] Website: https://cryptogainers.ltd 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 11
FCA warns against SuperBit.biz

Unauthorised firm details Name: SuperBit.biz Address: 291 Brighton Road, South Croydon, UNITED KINGDOM, CR2 6EQ Email: [email protected] Website: www.superbit.biz 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, […]