Category: Penalty

Jul 07
FCA warns against Fortresscapital / fortress-capitalfxpro.com

Unauthorised firm details Name: Fortresscapital / fortress-capitalfxpro.com Address: Level 39, One Canada Square, Canary Wharf, London, UNITED KINGDOM, E14 5AB Telephone: +13012760136 Email: [email protected] Website: www.fortress-capitalfxpro.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 07
FCA warns against EUTRADERGO / EU TRADER GO

Unauthorised firm details Name: EUTRADERGO / EU TRADER GO Address: 10 Paternoster Sq, London, EC4M 7LS Email: [email protected] Website: www.eutradergo.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 also give you details that belong to another business or […]

Jul 07
FCA warns against Fusion Trade

Unauthorised firm details Name: Fusion Trade Telephone: 447766678553 Mobile: 447876110130 Email: [email protected], [email protected] Website: www.fusiontrade.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 or individual, so the information looks […]

Jul 07
FCA warns against Nobank India Pvt / NOBANK

Unauthorised firm details Name: Nobank India Pvt / NOBANK Address: 25 St Pauls Close, Hounslow West, Middlesex, UNITED KINGDOM, TW3 3DE 776, Chinmaya Mission, Hospital Rd, Stage 2, Hoysala Nagar, Indiranagar, Bengaluru, Karnataka, INDIA, 560038 Telephone: +917899472310, +919945441343 Mobile: +447405603081 Email: [email protected], [email protected], [email protected] Some firms may give incorrect contact details including postal addresses, telephone […]

Jul 07
FCA warns against CARAVELLE-INVESTMENTS.COM

Unauthorised firm details Name: CARAVELLE-INVESTMENTS.COM Address: 3rd Floor Manor House, 30, St Georges Street, Port Louis, MAURITIUS Email: [email protected] Website: www.caravelle-investments.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 07
FCA warns against GLOBALFX MINER

Unauthorised firm details Name: GLOBALFX MINER Telephone: +553398660665 Email: [email protected] Website: www.globalfxminer.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 07
FCA warns against LGFX Global

Unauthorised firm details Name: LGFX Global Website: www.lgfxglobal.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 07
FCA warns against ZUGRIFF INVESTMENT BANK

Unauthorised firm details Name: ZUGRIFF INVESTMENT BANK Address: 15B Canada Square, London, London, UNITED KINGDOM, A15 3GK Telephone: +447452117445 Email: [email protected], [email protected] Website: www.zugriffinvestbank.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 07
FCA warns against wealthstream.net

Unauthorised firm details Name: wealthstream.net Address: 56 Newington, Edinburgh, UNITED KINGDOM, EH3 Email: [email protected] Website: www.wealthstream.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 individual, so the information […]

Jul 06
FCA warns against BRIDGE GATE CAPITAL

Unauthorised firm details Name: BRIDGE GATE CAPITAL Address: 77 Leadenhall St, London, UNITED KINGDOM, EC3A 3DE Website: https://bridgegatecapital.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 individual, so […]