Category: Penalty

Sep 26
FCA warns against Royal Capitals Bank

Unauthorised firm details Name: Royal Capitals Bank Address: 106 Great Portland Street, London, W1W 6PF, W1W 6PF Telephone: +905338694231 Email: [email protected] Website: https://royalcapitalsbank.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 […]

Sep 26
FCA warns against SECCOINTRADE

Unauthorised firm details Name: SECCOINTRADE Mobile: +447437545312 Email: [email protected] Website: www.seccointrade.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.

Sep 26
FCA warns against DIGITAL FX OPTIONS

Unauthorised firm details Name: DIGITAL FX OPTIONS Address: Satrio Tower 16th Floor, Jl. Prof Dr Satrio Kuningan, Jakarta, INDONESIA Telephone: +8882345686 Email: [email protected] Website: www.digitalfxoptions.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 […]

Sep 26
FCA warns against PAYDAY GLOBAL TRADE

Unauthorised firm details Name: PAYDAY GLOBAL TRADE Address: 20-22 Wenlock Road, London, UNITED KINGDOM, N1 7GU Email: [email protected] Website: www.paydayglobaltrade.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 26
FCA warns against FLATEXTRADES

Unauthorised firm details Name: FLATEXTRADES Address: 4 Fitz-James Ave, Hammersmith, London, UNITED KINGDOM, W14 0RP Email: [email protected] Website: https://flatextrades.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, […]

Sep 26
FCA warns against Oxygen Trade Solutions

Unauthorised firm details Name: Oxygen Trade Solutions Address: 25 Old Broad Street, London, UNITED KINGDOM, EC2N 1HN Email: [email protected] Website: https://oxygentrade.solutions/ 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 25
FCA warns against TRANSWORLD ADVISORS LLC

Unauthorised firm details Name: TRANSWORLD ADVISORS LLC Address: 120 Wall Street, New York, NY, UNITED STATES OF AMERICA, 10005 Telephone: +16468142213 Fax: +16465584877 Email: [email protected] Website: www.transworldadvisorsllc.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 […]

Sep 25
FCA warns against Godlight trading

Unauthorised firm details Name: Godlight trading Address: commercial street, Edinburgh, EH6 6LX, Melrose Street, Spokane 99201 WA, Washington, UNITED STATES OF AMERICA Email: [email protected] Website: https://godlighttrading.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 […]

Sep 25
FCA warns against fxwisdom.co.uk

Unauthorised firm details Name: fxwisdom.co.uk Address: Suite 305, Griffith Corporate Centre, Beachmont, Kingstown, ST. VINCENT AND THE GRENADINES Telephone: 359876112340 Email: [email protected] Website: https://fxwisdom.co.uk 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 25
FCA warns against CRESMONT CAPITAL ADVISORS

Unauthorised firm details Name: CRESMONT CAPITAL ADVISORS Address: 1188 6th Avenue, New York, ~NY, 10036 Telephone: +14108623007 Fax: +19144624036 Email: [email protected] Website: www.cresmontcapitaladvisors.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 […]