Category: Penalty

Unauthorised firm details Name: ITGSolution Address: First Floor, First St Vincent Bank Ltd Building, James Street, Kingstown, VC0100, P.O. Box 1574 Telephone: +447360517823 Email: [email protected] Website: https://itgsolution.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 […]

Unauthorised firm details Name: CAPITALBMARKET Address: 2 STEPHEN ST, LONDON, UNITED KINGDOM, W1T 1AN Telephone: +1756894650, +442080974337 Email: [email protected] Website: https://capitalbmarket.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 […]

Unauthorised firm details Name: CCC-Trade Address: 52 Berkeley St, London, United Kingdom Telephone: +442392007118, +61370196932, +61370196944, +61370196942 Email: [email protected] Website: https://ccc-trade.co/ 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 […]

Unauthorised firm details Name: StemicTrade Fx Telephone: 16015573095 Email: [email protected] Website: www.stemic-fx.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.

ARG Finance, ARG Finance Services Limited, ARG Personal Loans (Clone of previously authorised Appointed Representative)

Unauthorised firm details Name: InvestPoint/ Onecapital.trade/ Onecapital.company Address: Suite 305, Griffith Corporate Centre, Beachmont, Kingstown, St. Vincent and the Grenadines Email: [email protected], [email protected], [email protected] Website: https://investpoint.pro/, https://onecapital.trade/, https://onecapital.company/ 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 […]

Unauthorised firm details Name: Top Loan Finance Address: 77 Queen Victoria Street, London, UNITED KINGDOM, EC4V 4AY Telephone: +442032864931 Email: [email protected] Website: https://toploanfinance.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 […]

Unauthorised firm details Name: ALPHA CAPITAL & EQUITY PARTNERS LLC Address: 16 West 22nd Street, New Tork, NY, UNITED STATES OF AMERICA, 10010 Telephone: +19175913439 Fax: +19175913439 Email: [email protected] Website: www.alphaceapllc.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 […]

CC Global Finance Limited/ https://www.ccglobalex.com (Clone of FCA Authorised Firm)

Interactive Brokers / Polar Capital (Clone of FCA Authorised Firm)