Category: Penalty

Aug 24
FCA warns against Venrex Investment Management / Venrex Ventures / Venrex (Clone of FCA Authorised Firm)

Venrex Investment Management / Venrex Ventures / Venrex (Clone of FCA Authorised Firm)

Aug 24
FCA warns against FX PRO AI

Unauthorised firm details Name: FX PRO AI Address: King Street, London, UNITED KINGDOM Email: [email protected], [email protected] Website: https://fxproai.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 […]

Aug 24
FCA warns against ZENITHQUARRYMINING

Unauthorised firm details Name: ZENITHQUARRYMINING Address: Firs Avenue, London, UNITED KINGDOM, N11 3NE Email: [email protected] Website: www.zenithquarrymining.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 […]

Aug 23
FCA warns against Cash Decision

Unauthorised firm details Name: Cash Decision Address: Fitz-James Ave, Hammersmith, W14 0RP Mobile: 07507764210 Email: [email protected] Website: https://cashdecision.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 […]

Aug 23
FCA warns against BLISS FOREX

Unauthorised firm details Name: BLISS FOREX Address: Kingston Road, South Wimbledon, UNITED KINGDOM Mobile: +447451275912 Email: [email protected] Website: www.bliss-forex.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, […]

Aug 23
FCA warns against COINFLUX TRADES MARKETS /COINFLUX TRADES LTD

Unauthorised firm details Name: COINFLUX TRADES MARKETS /COINFLUX TRADES LTD Address: HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD Email: [email protected] Website: www.cft-innovationmarkets.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 give you details that belong to another […]

Aug 23
FCA warns against TRADEX / TRADE X

Unauthorised firm details Name: TRADEX / TRADE X Email: [email protected] Website: www.tradexion.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.

Aug 23
FCA warns against BGDM FOREX

Unauthorised firm details Name: BGDM FOREX Website: https://bgdmforex.live 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.

Aug 23
FCA warns against Wind Forex Trading

Unauthorised firm details Name: Wind Forex Trading Address: Canary Wharf, London, United Kingdom, E202 Email: [email protected] Website: www.windforex.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, so […]

Aug 23
FCA warns against Onward Trade Option

Unauthorised firm details Name: Onward Trade Option Address: 72 Broad St, Reading, United Kingdom, RG1 2AF Email: [email protected] Website: www.onwardtradeoption.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 […]