Category: Penalty

Aug 10
FCA warns against CONFIDENCIAL FXMARKETS

Unauthorised firm details Name: CONFIDENCIAL FXMARKETS Address: Unit 1, Lancaster Court, Coronation Road, Cressex Business Park, High Wycombe, UNITED KINGDOM, HP12 3TD Email: [email protected] Website: www.confidencialfxmarkets.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 […]

Aug 10
FCA warns against FXRage

Unauthorised firm details Name: FXRage Address: Wedal Road, South Glamorgan, UNITED KINGDOM Email: [email protected] Website: www.fxrage.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 […]

Aug 10
FCA warns against Arrow Car Hire UK London

Unauthorised firm details Name: Arrow Car Hire UK London Address: 57 Hallsville Road, London, UNITED KINGDOM, E16 1EE Telephone: 02039309973 Mobile: 0793961252 Email: [email protected] Website: arrowcarhire.co.uk 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 […]

Aug 09
FCA warns against Greefin pro / greefinpro.com

Unauthorised firm details Name: Greefin pro / greefinpro.com Address: 14 Propylaion street, Strovolos, CYPRUS, 2033 Telephone: +35722863775 Email: [email protected] Website: https://greefinpro.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 […]

Aug 09
FCA warns against FalconCM

Unauthorised firm details Name: FalconCM Telephone: 02039780086 Mobile: 07897078475 Email: [email protected] Website: www.falcon-cm.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 09
FCA warns against Bitvary Trade Ltd

Unauthorised firm details Name: Bitvary Trade Ltd Email: [email protected] Website: https://www.bitvarytrade.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 09
FCA warns against Perfect Kinetic Flipper

Unauthorised firm details Name: Perfect Kinetic Flipper Address: 160 Buckingham palace Rd, London, UNITED KINGDOM, SW1W Telephone: 16262751121, 19358371207 Email: [email protected], [email protected] Website: https://perfectkineticflipper.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 09
FCA warns against FINANCECHAINGLOB

Unauthorised firm details Name: FINANCECHAINGLOB Address: 64 Thornton St, Hursley, SO21 1NS Email: [email protected] Website: https://financechainglob.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, so the information […]

Aug 09
FCA warns against GREENSTONEFUNDS

Unauthorised firm details Name: GREENSTONEFUNDS Address: 40 Consett Rd, Hilton, DE65 4SJ Email: [email protected] Website: https://green-stonefunds.club 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 […]

Aug 09
FCA warns against PEVOBITEX

Unauthorised firm details Name: PEVOBITEX Address: 64 Thornton St, Hursley, SO21 1NS Email: [email protected] Website: https://pevobitex.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 […]