Category: Penalty

Unauthorised firm details Name: Solid Finance Bank Address: Economic House, High Street, Coventry, CV25QN Telephone: 0207846533 Email: [email protected] Website: https://solidfinancebank.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 […]

Unauthorised firm details Name: SDSTARFX Website: https://sdstarfx.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.

Unauthorised firm details Name: Capital Ex Pro Address: 1 Canada Square, London, UNITED KINGDOM, E14 5AX Telephone: +442033768573 Mobile: +442033767339 Email: [email protected] Website: https://www.capitalexpro.co/, https://www.capitalexpro.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 […]

Unauthorised firm details Name: Merge Global Assets Address: 240 Blackfriar Road, London, UNITED KINGDOM, SE1 8BF Telephone: 447761286142 Email: [email protected] Website: www.mergeglobalassets.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 […]

Unauthorised firm details Name: PRO WELFARE FX Address: 1411, 21st Street, Sacramento, UNITED STATES OF AMERICA, CA 95814 Alexander Road, London, UNITED KINGDOM, N16 9HE Email: [email protected] Website: www.prowelfaresfx.online 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 […]

Trader BUX Markets / trader.bux-markets.com (Clone of FCA Authorised Firm)

Cash in Hands / cashinhands.uk (Clone of FCA Authorised Firm)

Unauthorised firm details Name: CRYPTO INGER Address: Royal Exchange Avenue Building 6, London, UNITED KINGDOM, EC3V 3LT Telephone: +13235975405 Email: [email protected] Website: www.cryptoinger.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 […]

Unauthorised firm details Name: MATRIXVEST Address: Nascot Wood Road, Watford, England, UNITED KINGDOM, WD17 4WE Email: [email protected] Website: https://matrixvests.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, […]

Unauthorised firm details Name: Cryptofigo.pw Address: 15 Wheeler Gate, Nottingham, UK, NG1 2NA Email: [email protected] Website: www.cryptofigo.pw 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 […]