Category: Penalty

Oct 10
FCA warns against tfxlegitmining – tfxlegitmining.com

Unauthorised firm details Name: tfxlegitmining – tfxlegitmining.com Address: Flat 51, Leicester House, Loughborough Road, London, UNITED KINGDOM, SW9 7LN Email: [email protected] Website: https://www.tfxlegitmining.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 10
FCA warns against MegaFxTrade -megafxtrade.com

Unauthorised firm details Name: MegaFxTrade -megafxtrade.com Address: 1777 182-184 High Street North, East Ham, London, UNITED KINGDOM, E6 2JA Email: [email protected] Website: https://www.megafxtrade.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 10
FCA warns against Dana Bank UK

Unauthorised firm details Name: Dana Bank UK Address: 67 Whitechapel Rd, Shadwell, London, UNITED KINGDOM, E1 1DU Telephone: +447935064851 Website: www.danabankuk.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 […]

Oct 10
FCA warns against BalansFX

Unauthorised firm details Name: BalansFX Address: 182 King’s Cross Rd, London, United Kingdom, WC1X 9DE Website: www.balansfx80.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 […]

Oct 10
FCA warns against Contract Trade

Unauthorised firm details Name: Contract Trade Address: 20-22 Wenlock Road, London, N1 7GU Email: [email protected] Website: https://contract-tradefx.net/ 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 […]

Oct 10
FCA warns against Digital Accelerators

Unauthorised firm details Name: Digital Accelerators Address: Castle Meadows, Huish Champflower, Taunton, Devon, TA4 2EX Telephone: 19169342522 Email: [email protected] Website: https://digitalsaccelerators.net/ 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 […]

Oct 10
FCA warns against CRYPTODIGITALHUB

Unauthorised firm details Name: CRYPTODIGITALHUB Address: 22 Chancery Lane, London, WC2A 1LS Email: [email protected] Website: https://cryptodigitalhub.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 10
FCA warns against E-TECH MINING

Unauthorised firm details Name: E-TECH MINING Address: Hertslett Rd, London Email: [email protected] Website: https://e-techmining.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 belong to another business or individual, so the information looks genuine.

Oct 09
FCA warns against MEGAFXSWIFTTRADE

Unauthorised firm details Name: MEGAFXSWIFTTRADE Address: 3238 Doctors Drive, Los Angeles, CA, UNITED STATES OF AMERICA, 90017 Email: [email protected] Website: www.megafxswifttrade.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 […]

Oct 09
FCA warns against Boxchain FX – boxchainfx.net

Unauthorised firm details Name: Boxchain FX – boxchainfx.net Address: 145-149 Kilmarnock Rd, Shawlands, Glasgow, UNITED KINGDOM, G41 3JA Email: [email protected] Website: https://www.boxchainfx.net 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 […]