Category: Penalty

Jul 28
FCA warns against Daysky Trading Lab

Unauthorised firm details Name: Daysky Trading Lab Address: 17 Moor Street, London, UNITED KINGDOM, W2D 6AP Website: https://dayskytradinglab.wixsite.com/dtlhome 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 […]

Jul 28
FCA warns against Freeflow Investment Limited

Unauthorised firm details Name: Freeflow Investment Limited Address: 139A Sunyhill Road, London, UNITED KINGDOM, SW16 2UW 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 […]

Jul 28
FCA warns against ALTPRO EXCHANGE WAY

Unauthorised firm details Name: ALTPRO EXCHANGE WAY Mobile: +447424423942 Email: [email protected] Website: www.altproexchangeway.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.

Jul 28
FCA warns against WEALTHY HARGREAVES OPTIONS

Unauthorised firm details Name: WEALTHY HARGREAVES OPTIONS Address: 1 Wood Street, Bolton, UNITED KINGDOM, BL1 1EB Email: [email protected] Website: www.wealthyhargreavesoptions.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 […]

Jul 28
FCA warns against EPIC GROWTH INVESTMENTS

Unauthorised firm details Name: EPIC GROWTH INVESTMENTS Address: UNIT 5, CARRERA COURTH, DINNINGTON, SHEFFIELD, UNITED KINGDOM, S25 2RG Telephone: +0123654789 Email: [email protected] Website: www.epicgrowthinvestment.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 […]

Jul 27
FCA warns against GOLDCAPITAL TRADES / GOLDCAPITALTRADES

Unauthorised firm details Name: GOLDCAPITAL TRADES / GOLDCAPITALTRADES Address: 78 Cannon Street, London, UNITED KINGDOM, EC4N 6AF Email: [email protected] Website: www.goldcapitaltrades.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 […]

Jul 27
FCA warns against ECOIN FX TRADE

Unauthorised firm details Name: ECOIN FX TRADE Address: UNIT 5, CARRERA COURTH, DINNINGTON, SHEFFIELD, UNITED KINGDOM, S25 2RG Telephone: +17622606119 Email: [email protected] Website: www.ecoinfxtrade.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 […]

Jul 27
FCA warns against ECOIN LITE

Unauthorised firm details Name: ECOIN LITE Address: UNIT 5, CARRERA COURTH, DINNINGTON, SHEFFIELD, UNITED KINGDOM, S25 2RG Telephone: +12605730217 Email: [email protected] Website: www.ecoinlite.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 […]

Jul 27
FCA warns against crypto-miners.org

Unauthorised firm details Name: crypto-miners.org Address: Tennyson House, Cambridge Business Park, Cambridge, United Kingdom, CB4 0WZ Email: [email protected] Website: www.crypto-miners.org 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 […]

Jul 27
FCA warns against Prussia Fx

Unauthorised firm details Name: Prussia Fx Address: Liverpool, Merseyside, England Telephone: +447462061504 Email: [email protected] Website: www.prussiafx.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 […]