Category: Penalty

Sep 05
FCA warns against THEFX24

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 […]

Sep 05
FCA warns against HOLDING-LOAN

Unauthorised firm details Name: HOLDING-LOAN Address: 22 Dingley Rd, London, Ec1v 8bw Mobile: 07846800942 Email: [email protected] Website: https://holding-loan.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 […]

Sep 05
FCA warns against TRADEFX

Unauthorised firm details Name: TRADEFX 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 […]

Sep 04
FCA warns against OCTAFXELITETRADE

Unauthorised firm details Name: OCTAFXELITETRADE Address: Gresham House, 24 Holborn Viaduct, London, England, UNITED KINGDOM, EC1A 2BN Email: [email protected] Website: https://octafxelitetrade.com Other Information: OCTA FX ELITE TRADE 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 04
FCA warns against SMARTCOINFX

Unauthorised firm details Name: SMARTCOINFX Address: 63-66 Hatton Gardens, Fifth Floor, Suite 23, London, UNITED KINGDOM, EC1N 8LE Email: [email protected] Website: https://smartcoinfx.com Other Information: SMART COIN 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 […]

Sep 04
FCA warns against Universe.co.com (clone of FCA authorised firm)

Universe.co.com (clone of FCA authorised firm)

Sep 04
FCA warns against Auto Crypto Trading Solutions

Unauthorised firm details Name: Auto Crypto Trading Solutions Email: [email protected] Website: https://autocryptotradingsolutions.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 04
FCA warns against VERTEXFXMEGATRADE

Unauthorised firm details Name: VERTEXFXMEGATRADE Address: Gresham House, 24 Holborn Viaduct, London, EC1A 2BN Email: [email protected] Website: https://vertexfxmegatrade.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 […]

Sep 04
FCA warns against DECTROFX

Unauthorised firm details Name: DECTROFX Address: 4590 B lock Crescent Avenue, London Telephone: 5511951197411 Email: [email protected] Website: https://dectrofx.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 […]

Sep 04
FCA warns against GREENFX

Unauthorised firm details Name: GREENFX Address: 20 Balcombe Street, Marylebone, London, NW1 6ND Email: [email protected] Website: https://greenfx.ltd/ 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 […]