Category: Penalty

Unauthorised firm details Name: Equitiz Address: Bahnhofstrasse 52, Zürich, SWITZERLAND, 8001 Telephone: +442081575523 Email: [email protected] Website: www.equitiz.co 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 […]

Unauthorised firm details Name: CapitalTrade Bureau Ltd/Capital Trade Bureau INC Address: 3238 Doctors Drive, Los Angeles, California, UNITED STATES OF AMERICA, 90017 Telephone: 447575252703 Email: [email protected] Website: www.capitaltradesbureau.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 […]

Bregco FX Clone of FCA Authorised firm and a previously FCA Authorised EEA firm) (clone of FCA authorised firm)

Unauthorised firm details Name: FCF MARKETS Address: Silver Street, Newport Pagnell, Milton Keynes, Buckinghamshire Email: [email protected] 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 […]

Unauthorised firm details Name: Elviva Invest 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: WILLIAMSBURG INTERNATIONAL CONSULTANCY LLC Address: 745 7th Avenue, New York, NY, 10019 Telephone: +15183802265 Fax: +15182881485 Email: [email protected] Website: www.williamsburginternationalconsultancyllc.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 […]

Unauthorised firm details Name: BACUNDA LIMITED Address: 8 Glenn Court Avenue, Purley, CR8 2AG Telephone: 4065550120 Email: [email protected] Website: https://bacunda.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: Exc24optxtrade Address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX Telephone: +447984691874 Email: [email protected] Website: www.exc24optxtrade.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 […]

Unauthorised firm details Name: Central Plus Finance Address: 1 Cabot Square, London, UNITED KINGDOM, E14 4QJ 10 Mayor Street Upper, North Wall, Dublin, Ireland, IRELAND, D01 KW08 Dubai International, Financial District Business Centre, The Gate East Wing Level 13 Office 39, Dubai UAE, UNITED ARAB EMIRATES Telephone: 442033763700 Email: [email protected] Website: https://www.centralplusfinance.com/ Some firms may […]

Unauthorised firm details Name: BACUNDA LIMITED Address: 8 Glenn Court Avenue, Purley, CR8 2AG Telephone: 4065550120 Email: [email protected] Website: https://bacunda.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 […]