Category: Penalty

Aug 18
FCA warns against King and Saxon / kingandsaxon.com

Unauthorised firm details Name: King and Saxon / kingandsaxon.com Address: 88 High Holborn, London, UNITED KINGDOM, WC1V 6DF Telephone: +4402039963672 Email: [email protected] Website: www.kingandsaxon.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 […]

Aug 18
FCA warns against Trades Wiser / tradeswiser.com

Unauthorised firm details Name: Trades Wiser / tradeswiser.com Address: 1 Ropemaker Street, London, UNITED KINGDOM, EC2Y 9HT Website: www.tradeswiser.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 18
FCA warns against Bitpaypro.net

Unauthorised firm details Name: Bitpaypro.net Address: 2810 Henry Ford Avenue, Tulsa, UNITED STATES OF AMERICA, 74145 Email: [email protected] Website: https://bitpaypro.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 […]

Aug 18
FCA warns against Share Profit Investment

Unauthorised firm details Name: Share Profit Investment Address: Vicars Bridge Close, Wembley Stadium, England Email: [email protected] Website: www.sp-invest.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 business or individual, so […]

Aug 18
FCA warns against CRYPTOPROSMART / Cryptoprosmart.com

Unauthorised firm details Name: CRYPTOPROSMART / Cryptoprosmart.com Address: Wenlock Road 20-22, London, Unitied Kingdom, N1 7GU Email: [email protected] Website: www.cryptoprosmart.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 […]

Aug 18
FCA warns against Vittel Crypto Company

Unauthorised firm details Name: Vittel Crypto Company Address: Vicars Bridge Close, Wembley Stadium, England Email: [email protected], [email protected] Website: www.vittelcryptocompany.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 18
FCA warns against TechGlobalBank

Unauthorised firm details Name: TechGlobalBank Address: Melville Cres, Edninburgh, United Kingdom, EH3 7LU Telephone: +447362050631 Email: [email protected] Website: www.techglobalbank.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 18
FCA warns against Royal Swift Bank

Unauthorised firm details Name: Royal Swift Bank Address: 24 Colling Close, Manchester, Lancashire, England, UNITED KINGDOM, PL1 3BJ Email: [email protected], [email protected] Website: www.royalswiftbank.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 […]

Aug 17
FCA warns against IRS / irsinvest.com (Clone of FCA Authorised Firm)

IRS / irsinvest.com (Clone of FCA Authorised Firm)

Aug 17
FCA warns against clearbkgroup.com (Clone of FCA authorised firm)

clearbkgroup.com (Clone of FCA authorised firm)