Category: Penalty

Oct 31
FCA warns against Fxtradingx

Unauthorised firm details Name: Fxtradingx Email: [email protected] Website: https://fxtradingx.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 31
FCA warns against Parenta Financial Services Limited

Unauthorised firm details Name: Parenta Financial Services Limited Address: 39-45 Finsbury Sq, London, UNITED KINGDOM Telephone: +442081575151, +447585030804 Mobile: +447442750341, +447435959403 Email: [email protected] Website: https://www.parentafinancialservicesltd.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 […]

Oct 31
FCA warns against CFARN / https://cfarn.net/landing | FCA

Unauthorised firm details Name: CFARN / https://cfarn.net/landing Telephone: +447575901492 Email: [email protected], [email protected] Website: https://cfarn.net/landing, cfarn.eu 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 31
FCA warns against Broker Capitals

Unauthorised firm details Name: Broker Capitals Address: St James House, Pendleton Way, Salford, UK, M6 5FW Email: [email protected] Website: www.brokercapitals.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 31
FCA warns against Digitalelitemarkets

Unauthorised firm details Name: Digitalelitemarkets Address: 76 Commercial St, Edinburgh, Midlothian, United Kingdom, EH6 6LX 9800 International Dr, Orlando, Florida, United States, 32819 Telephone: +18605772051 Email: [email protected] Website: www.digitalelitemarkets.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 […]

Oct 31
FCA warns against Coin Exchange / coin-exchanged.com

Unauthorised firm details Name: Coin Exchange / coin-exchanged.com Address: Kemp House 152-160, City Road, London, EC1V 2NX Telephone: +18142999813 Email: [email protected], [email protected], [email protected] Website: www.coin-exchanged.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 […]

Oct 31
FCA warns against UnlimitedWorldwide WinningPlatform

Unauthorised firm details Name: UnlimitedWorldwide WinningPlatform Address: 76 Commercial St, Edinburgh, Midlothian, United Kingdom, EH6 6LX Telephone: +639955804873 Email: [email protected] Website: www.unlimitedworldwidewinningplatform.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 31
FCA warns against TRADEXPROS

Unauthorised firm details Name: TRADEXPROS Address: 71 Cherry Court, Southampton, UK, SO53 5PD Email: [email protected] Website: www.traderxpros.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 31
FCA warns against SUREFX Nation

Unauthorised firm details Name: SUREFX Nation Address: 14 Fitz-James Ave, London Email: [email protected] Website: www.surefxnation.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 30
FCA warns against Premier Group Financial Services (Clone of FCA Authorised firm)

Premier Group Financial Services (Clone of FCA Authorised firm)