Category: Penalty

Jul 25
FCA warns against Gens Markets

Unauthorised firm details Name: Gens Markets Address: 25 Bank Street,, London, United Kingdom, E14 5JP Telephone: +442045931021 Mobile: +442035970354 Email: [email protected] Website: https://www.gensmarkets.com/Home. 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 24
FCA warns against Encore Capitals / ECR Capitals Limited

Unauthorised firm details Name: Encore Capitals / ECR Capitals Limited Address: 130 Old Street, London, UNITED KINGDOM, EC1V 9BD Telephone: +441273807865 Email: [email protected], [email protected] Website: www.encorecapitals.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 […]

Jul 24
FCA warns against Capital Expert Trade

Unauthorised firm details Name: Capital Expert Trade Address: 2709 N Hayden Island, Dr STE 350719, Oregon, Portland, UNITED STATES OF AMERICA, 97217 Telephone: +14307550462 Email: [email protected] Website: www.capitextrade.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 […]

Jul 24
FCA warns against AVACAPITALTRADE / AVA CAPITAL TRADE / DE-LIGHTTRUSTPROOF

Unauthorised firm details Name: AVACAPITALTRADE / AVA CAPITAL TRADE / DE-LIGHTTRUSTPROOF Address: 1 Wood Street, Bolton, UNITED KINGDOM, BL1 1EB Email: [email protected], [email protected] Website: https://avacapitaltrade.com, https://de-lighttrustproof.com Other Information: Potential names: AVACAPITALTRADE / AVA CAPITAL TRADE / DE-LIGHTTRUSTPROOF Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change […]

Jul 24
FCA warns against Debt Advice Group / www.debtadvicenow.co.uk

Unauthorised firm details Name: Debt Advice Group / www.debtadvicenow.co.uk Address: Unit 3, 6 John Brannan Way, Bellshill, ENGLAND, ML4 3HD Telephone: 01412642010 Mobile: 07564614120 Email: [email protected] Website: www.debtadvicenow.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 […]

Jul 24
FCA warns against STOCKSBIT FXTRADES

Unauthorised firm details Name: STOCKSBIT FXTRADES Address: 66 Great Suffolk street, London, UNITED KINGDOM, SE1 0BL 5A Hatfields, London, England, UNITED KINGDOM, SE1 9PG 101 WEST BROADWAY, SAN DIEGO, UNITED STATES OF AMERICA, CA 92101 Email: [email protected], [email protected] Website: https://stocksbitfxtraders.com Other Information: STOCKS BIT FX TRADES Some firms may give incorrect contact details including postal […]

Jul 24
FCA warns against AVACAPITALTRADE / AVA CAPITAL TRADE

Unauthorised firm details Name: AVACAPITALTRADE / AVA CAPITAL TRADE Address: 1 Wood Street, Bolton, UNITED KINGDOM, BL1 1EB Email: [email protected] Website: https://avacapitaltrade.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 21
FCA warns against Bxcrypto Trading Investment Company

Unauthorised firm details Name: Bxcrypto Trading Investment Company Address: 214 City Rd, Cardiff, United Kingdom, CF24 3JG Email: [email protected] Website: www.bxcryptotrading.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 21
FCA warns against Rapidcointrades

Unauthorised firm details Name: Rapidcointrades Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF Telephone: +17575713305 Email: [email protected] Website: www.rapidcointrades.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 […]

Jul 21
FCA warns against First Trade Mining Market

Unauthorised firm details Name: First Trade Mining Market Address: 17 Grosvenor Street, London, England, W1K 4QR Telephone: +447888878150 Email: [email protected] Website: www.firsttrademiningmkt.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 […]