Category: Penalty

Oct 09
FCA warns against GIANTTECH GLOBAL

Unauthorised firm details Name: GIANTTECH GLOBAL Address: 32 Woodstock Grove, Shepherds Bush, W12 8LE Telephone: +359876112340 Email: [email protected] Website: https://giant-techglobal.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 09
FCA warns against Norton FX Trades & Investments

Unauthorised firm details Name: Norton FX Trades & Investments Address: 4 Bristo Pl, Edinburgh, UNITED KINGDOM, EH8 9AL Email: [email protected] Website: nortonfxtrades.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 […]

Oct 09
FCA warns against Hodlergroupfx – https://hodlergroupfx.com/ | FCA

Unauthorised firm details Name: Hodlergroupfx – https://hodlergroupfx.com/ Website: https://hodlergroupfx.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 09
FCA warns against Alpha Crypto Matrix (https://alphacryptomatrix.net/) | FCA

Unauthorised firm details Name: Alpha Crypto Matrix (https://alphacryptomatrix.net/) Email: [email protected] Website: https://alphacryptomatrix.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 information looks genuine.

Oct 09
FCA warns against CrestHillFx / cresthillfx.com

Unauthorised firm details Name: CrestHillFx / cresthillfx.com Address: 44 Alderley Rd, Wilmslow, Cheshire, SK9 1NY Telephone: 7477228790 Email: [email protected] 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 09
FCA warns against MOLLYFXTRADE/ Molly Fx Trade/ Fxs Capital Coin Trade247

Unauthorised firm details Name: MOLLYFXTRADE/ Molly Fx Trade/ Fxs Capital Coin Trade247 Telephone: +447946366533 Email: [email protected] Website: https://mollyfxtrade.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 08
FCA warns against Legit Crypto Miners (www.legitcryptominers.com)

Unauthorised firm details Name: Legit Crypto Miners (www.legitcryptominers.com) Email: [email protected] Website: https://legitcryptominers.com/en/index.html 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 08
FCA warns against ELITEWHITESAVINGS

Unauthorised firm details Name: ELITEWHITESAVINGS Address: 48 Warwick Street, London, England, W1B 5AW Website: https://elitewhitesavings.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 […]

Oct 08
FCA warns against Superfxrapidtrade

Unauthorised firm details Name: Superfxrapidtrade Email: [email protected] Website: http://superfxrapidtrade.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 08
FCA warns against spotpayfx.com Ltd / spotpayfx.com

Unauthorised firm details Name: spotpayfx.com Ltd / spotpayfx.com Address: 24 BANK STREET, CANARY WHARF, B14 5JP Email: [email protected] Website: https://spotpayfx.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 […]