Category: Penalty

Sep 07
FCA warns against unique fx trades

Unauthorised firm details Name: unique fx trades Address: 66 Great Suffolk Street, London, SE1 0BL Email: [email protected] Website: www.uniquefxtrades.net 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 07
FCA warns against CAPIZAL TRADE

Unauthorised firm details Name: CAPIZAL TRADE Address: Peterborough, Cambridgeshire, UNITED KINGDOM, PE1 4RD Telephone: 07451277215 Email: [email protected] Website: www.capizaltrade.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 07
FCA warns against KINGLY FX TRADES

Unauthorised firm details Name: KINGLY FX TRADES Address: 1710 W Riverstone Dr Coeur d’Alene, Illinois, 83814 United States Telephone: +14086869182 Email: [email protected] Website: www.kinglyfxtrades.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 07
FCA warns against Spark Paradise Bank

Unauthorised firm details Name: Spark Paradise Bank Address: 31-35 Arches, Miles St, London, UNITED KINGDOM, SW8 1RY Telephone: +447497797847 Email: [email protected], [email protected] Website: www.sparkparadisebank.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 07
FCA warns against ESFEQUITY FX

Unauthorised firm details Name: ESFEQUITY FX Address: Strada Ion Campineanu 29C, Bucuresti, 01003 Bucharest 440 Louisiana Street, Suite 1240, Houston, USA, TX 77002 Canada Square, London, England, UNITED KINGDOM Email: [email protected] Website: www.esfequityfx.com Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over […]

Sep 07
FCA warns against NewFordSavings

Unauthorised firm details Name: NewFordSavings Address: 374 William S Canning Blvd, Fall River, USA, MA 2721 Email: [email protected] Website: www.newfordsavings.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 07
FCA warns against Fidus Global Bank

Unauthorised firm details Name: Fidus Global Bank Telephone: +447362031249 Email: [email protected] Website: www.fidusglobalsavings.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 07
FCA warns against LAMATRADE INVESTMENTS LTD

Unauthorised firm details Name: LAMATRADE INVESTMENTS LTD Address: Bow Road, London, UNITED KINGDOM, E3 2SJ Email: [email protected] Website: www.fxmillion.biz 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 07
FCA warns against London-Lawyers / london-lawyers.com

Unauthorised firm details Name: London-Lawyers / london-lawyers.com Address: 100 Liverpool Street, London, EC2M 2RH Email: [email protected], [email protected] Website: https://london-lawyers.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 07
FCA warns against THE OKX CRYPTO FIELD

Unauthorised firm details Name: THE OKX CRYPTO FIELD Address: 18 Eastbourne Rd, UNITED KINGDOM Telephone: +19197660058 Email: [email protected] Website: www.theokxcryptofield.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 […]