Category: Penalty

Jun 30
FCA warns against METABITEXCHANGE

Unauthorised firm details Name: METABITEXCHANGE Address: 100 Cheapside, London, UNITED KINGDOM, EC2V 6DT Email: [email protected] Website: www.metabitexchange.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 […]

Jun 30
FCA warns against COIN TOP FX

Unauthorised firm details Name: COIN TOP FX Address: Selborne Road, Croydon, England, UNITED KINGDOM Website: https://cointopfx.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 […]

Jun 30
FCA warns against VERTEX PRIME

Unauthorised firm details Name: VERTEX PRIME Address: Selborne Road, Croydon, England, UNITED KINGDOM, M28 0TA Website: https://vertexprimes.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 […]

Jun 29
FCA warns against DENOXTRADE

Unauthorised firm details Name: DENOXTRADE Address: 11 TERRICK RDELILAWNE65 9BN Telephone: +44337477474 Email: [email protected] Website: www.denoxtrade.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 […]

Jun 29
FCA warns against Wise-Income Limited

Unauthorised firm details Name: Wise-Income Limited Address: 20 Guild Rd, Charlton, London, SE7 8HN Email: [email protected] Website: www.wise-income.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 […]

Jun 29
FCA warns against stonefordholdings.com

Unauthorised firm details Name: stonefordholdings.com Email: [email protected] Website: www.stonefordholdings.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.

Jun 29
FCA warns against MERJES GROUP

Unauthorised firm details Name: MERJES GROUP Address: 122 Leadenhall Street, London, EC3V 4AB Email: [email protected] Website: wwwmerjesgroup.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 […]

Jun 29
FCA warns against IDENCOTRADE

Unauthorised firm details Name: IDENCOTRADE Address: Wrexham Rd, Whitchurch, UNITED KINGDOM Website: www.idencotrade.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.

Jun 29
FCA warns against Arrow Fin Solutions

Unauthorised firm details Name: Arrow Fin Solutions Address: Arrow Finance Solution LTD, 2 Ashington Park, Navan Road, Dublin 7, UNITED KINGDOM Email: [email protected] Website: https://arrowfinsolution.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 […]

Jun 29
FCA warns against Shaw Global Trade

Unauthorised firm details Name: Shaw Global Trade Address: 15 Alexandra Corniche, Hythe, Kent, UNITED KINGDOM, CT21 5RW Email: [email protected], [email protected] Website: https://shawglobaltrade.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 […]