Category: Penalty

Oct 08
FCA warns against GCCICPROFX

Unauthorised firm details Name: GCCICPROFX Telephone: +16172562537 Email: [email protected], [email protected] Website: https://gccicprofx.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 Globalfxvitaltrade

Unauthorised firm details Name: Globalfxvitaltrade Email: [email protected] Website: https://globalfxvitaltrade.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 Page not found | FCA

Hodlergroupfx – https://hodlergroupfx.com/

Oct 08
FCA warns against BitNeo Ltd / investing4bitcoin.com

Unauthorised firm details Name: BitNeo Ltd / investing4bitcoin.com Website: www.investing4bitcoin.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 Online Crypto Trading Platform / profxtmineotrades.com

Unauthorised firm details Name: Online Crypto Trading Platform / profxtmineotrades.com Address: 48 Warwick Street, London, UNITED KINGDOM, W1B 5AW Website: profxtmineotrades.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 08
FCA warns against GLOBAL TYCOON FX / globaltycoonfx.com

Unauthorised firm details Name: GLOBAL TYCOON FX / globaltycoonfx.com Address: Level 9, One Canada Square, Canary Wharf, London, UNITED KINGDOM, E14 5AA Email: [email protected] Website: https://globaltycoonfx.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 […]

Oct 08
FCA warns against fxassureltd.com

Unauthorised firm details Name: fxassureltd.com Telephone: +351912126358 Email: [email protected] Website: https://fxassureltd.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 FX Options INT / fxoption-int.com

Unauthorised firm details Name: FX Options INT / fxoption-int.com Address: Edinburgh, EH3 Telephone: +31620174296 Email: [email protected] Website: fxoption-int.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 Globalprofxtrade / globalprofxtrade.com

Unauthorised firm details Name: Globalprofxtrade / globalprofxtrade.com Address: 375 Hudson Street, 16th Floor, New York, UNITED STATES OF AMERICA, NY 10014 Telephone: +4473980149832 Email: [email protected] Website: https://globalprofxtrade.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 08
FCA warns against swiftfxbittrade.com

Unauthorised firm details Name: swiftfxbittrade.com Email: [email protected] Website: www.swiftfxbittrade.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.