Category: Penalty

Jul 27
FCA warns against Plutomainarch

Unauthorised firm details Name: Plutomainarch Address: Celea Calarasilor 162, Bucharest, (7 F) Romania Email: [email protected] Website: www.plutomainarch.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 individual, so the […]

Jul 27
FCA warns against Epic Growth FX

Unauthorised firm details Name: Epic Growth FX Address: 68 Guild Street, London, United Kingdom, E7 7FF Email: [email protected] Website: www.epic-growthfx.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 27
FCA warns against Soltechx

Unauthorised firm details Name: Soltechx Address: UNITED KINGDOM Telephone: +441312975921 Email: [email protected] Website: https://www.soltechx.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 26
FCA warns against Recovery and Resolution

Unauthorised firm details Name: Recovery and Resolution Email: [email protected] Website: https://recoveryandresolution.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 26
FCA warns against Lovo Forex

Unauthorised firm details Name: Lovo Forex Address: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ Telephone: +447831475624 Email: [email protected] Website: www.lovoforex.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 26
FCA warns against Cryptozoption

Unauthorised firm details Name: Cryptozoption Address: 20-22 Wenlock Road, London, UNITED KINGDOM, N1 7GU 6595 Boles Road, Johns Creek, GA 3009 Email: [email protected] Website: www.cryptozoption.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 […]

Jul 26
FCA warns against Hoxton Capital Management FZE

Unauthorised firm details Name: Hoxton Capital Management FZE Address: 11th Floor, The One Tower, Sheikh Zayed Road, Dubai, UNITED ARAB EMIRATES Telephone: +97142450200, +4402039173757 Email: [email protected], [email protected] Website: https://hoxtoncapital.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 […]

Jul 25
FCA warns against Trusttradefi / The Trust Trade Fi Group / Trust Trade Finance

Unauthorised firm details Name: Trusttradefi / The Trust Trade Fi Group / Trust Trade Finance Address: 5 Richbell Place, LONDON, UNITED KINGDOM, WC1N 3LB Telephone: 10621099222 Email: [email protected] Website: https://www.trusttradefi.io/ 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 […]

Jul 25
FCA warns against iFinanceFX/https://ifinancefx.com/ | FCA

Unauthorised firm details Name: iFinanceFX/https://ifinancefx.com/ Address: Sq. De Meeûs, 38, 1000 Bruxelles, Belgium, BELGIUM Telephone: +3225862269 Mobile: 07727702940 Email: [email protected] Website: https://ifinancefx.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 […]

Jul 25
FCA warns against Co-operative Finance

Unauthorised firm details Name: Co-operative Finance Address: 60 Wimbledon Hill Road, London, UNITED KINGDOM, SW19 7PA Telephone: 02033760219 Mobile: 07541405577 Email: [email protected] 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 […]