Category: Penalty

Oct 04
FCA warns against citynationfx-trading

Unauthorised firm details Name: citynationfx-trading Address: 16 Beaufort Court, Admirals Way, Docklands, London, E14 9XL Email: [email protected] Website: www.citynationfx-trading.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 04
FCA warns against PREMIUMLIVETRADEFX

Unauthorised firm details Name: PREMIUMLIVETRADEFX Address: 18th Floor, 22 Bishopsgate, Lime Street, London, UNITED KINGDOM Email: [email protected] Website: www.premiumlivetradefx.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 04
FCA warns against CRYSTAL FX

Unauthorised firm details Name: CRYSTAL FX Telephone: +132335200418 Email: [email protected] Website: www.crystalfx.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 03
FCA warns against GBG Limited / gbglmtd.com (Clone of FCA Authorised Firm)

GBG Limited / gbglmtd.com (Clone of FCA Authorised Firm)

Oct 02
FCA warns against Asset Flow Traders

Unauthorised firm details Name: Asset Flow Traders Email: [email protected] Website: https://assetflowtraders.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 02
FCA warns against GainGround

Unauthorised firm details Name: GainGround Address: The 22 High Street, London, UNITED KINGDOM, SW1A 1AA Telephone: +442030973958 Email: [email protected] Website: www.gainground.live 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 […]

Sep 29
FCA warns against Finec Royal Technology

Unauthorised firm details Name: Finec Royal Technology Address: 6605 Center Dr W, CA 90045, UNITED STATES OF AMERICA Telephone: +12134588971 Email: [email protected] Website: https://finecsolutions.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 […]

Sep 29
FCA warns against Option Mkts / optionmkts.com

Unauthorised firm details Name: Option Mkts / optionmkts.com Address: 6595 Boles Road, Johns Creek, GA 3009 Telephone: +14302522000 Email: [email protected] Website: www.optionmkts.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 […]

Sep 29
FCA warns against Bit Finance Live Iq

Unauthorised firm details Name: Bit Finance Live Iq Address: 6595 Boles Road, Johns Creek, GA 3009 Email: [email protected] Website: www.bitfinanceliveiq.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 […]

Sep 29
FCA warns against Olympicplatforms247

Unauthorised firm details Name: Olympicplatforms247 Address: 6595 Boles Road, Johns Creek, GA 3009 Email: [email protected] Website: www.olympicplatforms247.live 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 […]