Category: Penalty

Unauthorised firm details Name: FOREXKINGTRADINGEMPIRE Address: 28 Geogory, Doncaster Road, Barnsley, South Yorkshire, UNITED KINGDOM Telephone: +19297324606 Email: [email protected] Website: www.forexkingtradingempire.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: QUICKOPTIONSINVESTMENT Email: [email protected] Website: www.quickoptionsinvestment.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: Net Fx Miner Address: CAYMAN ISLANDS 1 Front St W, Toronto, CANADA, M5J 2X5 Email: [email protected] Website: www.netfxminer.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: CLEFBANK Address: 130 Broadway, Didcot, Oxfordshire, UNITED KINGDOM, OX11 8RG Telephone: +447466476253 Email: [email protected] Website: https://clefbank.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 […]

Elmwood Asset Finance (Clone of FCA Authorised Firm)

Unauthorised firm details Name: THEFX24TRADE Address: Dock 5 Atlantic Way, Barry, Vale of Glamorgan, WALES, CF633RA Email: [email protected] Website: https://thefx24.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: TRADEFXM Address: 21 Wenlock Rd, London, N1 7TA Email: [email protected] Website: https://tforexm.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 […]

Unauthorised firm details Name: Universal Expert FX 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.

Gain Cap Holdings / gaincapholdings.co.uk (Clone of FCA Authorised Firm)

Unauthorised firm details Name: ETHEREAL FX PRO Address: Leadenhall Street, London, EC3A 1AT Website: https://etherealfxpro.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 […]