Category: Penalty
Unauthorised firm details Name: Sathwala/https://sathwala.com/en/index.html Address: Ithomis 2, Limassol 3077, Cyprus, CYPRUS Telephone: 35729302951 Email: [email protected] Website: https://sathwala.com/en/index.html 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 […]
Unauthorised firm details Name: MONEYPRISM TRADING Address: Canalot Studios, 222 Kensal Road, London, UNITED KINGDOM, W10 5BN Email: [email protected] Website: www.moneyprism-trading.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 […]
Barclays Wealth/ www.wealth-management-services.com (Clone of FCA Authorised firms)
Equinox Finances Ltd (Clone of FCA Appointed Representative)
Unauthorised firm details Name: stockage-invest.ltd Address: 71-75 Shelton Street, London, Greater London, UNITED KINGDOM, QC2H 9JQ Email: [email protected] Website: www.stockage-invest.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 […]
Unauthorised firm details Name: Elite FX Global Ltd Address: 1 Wood Street, Bolton, England, BL1 1EB Telephone: +447536606985 Email: [email protected] Website: www.elitefxgloballtd.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: simcelsuis.ltd Address: 27 St Mary Axe, London, UK Email: [email protected] Website: www.simcelsuis.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 information […]
Unauthorised firm details Name: Exchangecapitalfx.com Limited Address: Unit 3d Trinity Trading Estate, Mill Way, Sittingbourne, Kent, ME10 2PD Website: www.exchangecapitalfx.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: trustedinsured.com Address: 34 Seven Sisters Road, London, UNITED KINGDOM, N7 6AA Email: [email protected] Website: www.trustedinsured.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, […]
Unauthorised firm details Name: Elite Global Bank Address: 28 Liberty Street, New York, NY 10005 Email: [email protected] Website: www.eliteglobalbank.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, […]
