Category: Penalty

Aug 04
FCA warns against Pacific Finance

Unauthorised firm details Name: Pacific Finance Address: 3 Porth Close, Oakhurst, Swindon, SN25 2BX Telephone: 02032907795 Email: [email protected] Website: www.pacificfinance.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 that belong to another business or […]

Aug 04
FCA warns against Payback Agency

Unauthorised firm details Name: Payback Agency Telephone: 07477491147 Email: [email protected], [email protected], [email protected] Website: paybackagency.eu 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 04
FCA warns against ALFIE FX LTD

Unauthorised firm details Name: ALFIE FX LTD Address: Hitchin, UNITED KINGDOM, SG5 Virginia, UNITED STATES OF AMERICA Radlett, UNITED KINGDOM, WD7 Telephone: 4129471162 Email: [email protected] Website: www.alfiefxlt.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 […]

Aug 04
FCA warns against CapitalXChain

Unauthorised firm details Name: CapitalXChain Address: Mellors Road, Stretford, Manchester, M17 1PB Email: [email protected] Website: www.capitalsxchain.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 04
FCA warns against Cville DPC

Unauthorised firm details Name: Cville DPC Address: Neas Synoikias 12, Paphos 8016, CYPRUS Telephone: 35799264517 Email: [email protected] Website: cvilledpc.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 04
FCA warns against PolaxGroup

Unauthorised firm details Name: PolaxGroup Address: Uraniastrasse 31, Zürich, SWITZERLAND, 8001 Telephone: +14182280897, +16046742567, 01788222885, 01277596005 Email: [email protected] Website: polaxgroup.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 04
FCA warns against Stock Trade

Unauthorised firm details Name: Stock Trade Address: 107 Guildford Street, Chertsey, KT16 9AS Email: [email protected] Website: https://stock-trade.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 that belong to another business or individual, so the […]

Aug 04
FCA warns against ATLEXCLOUD / ATLEXCLOUD.COM

Unauthorised firm details Name: ATLEXCLOUD / ATLEXCLOUD.COM Address: 1 Brewers Hill Road, Dunstable, Bedfordshire, UNITED KINGDOM, LU6 1AA Email: [email protected] Website: https://atlexcloud.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 […]

Aug 04
FCA warns against METROX-FXINVEST.COM

Unauthorised firm details Name: METROX-FXINVEST.COM Address: Staveley Gardens, Chiswick, London, UNITED KINGDOM, W4 2SF 22-25 Portman Close, Marylebone, London, England, UNITED KINGDOM, W1H 6BS Telephone: +13155038527 Email: [email protected] Website: https://metrox-fxinvest.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 […]

Aug 03
FCA warns against Axzon Global Pvt Ltd / Axzon Global APS

Unauthorised firm details Name: Axzon Global Pvt Ltd / Axzon Global APS 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.