Category: Penalty

Jun 28
FCA warns against Sallix Capital

Unauthorised firm details Name: Sallix Capital Telephone: +442038859062 Email: [email protected] Website: www.sallixcapital.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 28
FCA warns against CapitalHub

Unauthorised firm details Name: CapitalHub Telephone: +442030973448, +447770145476 Email: [email protected] Website: www.capital-hub.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 individual, so the information looks genuine.

Jun 28
FCA warns against EasyChainFX

Unauthorised firm details Name: EasyChainFX Address: Green Quarter, Cheetham Hill, Manchester, UNITED KINGDOM Website: www.easychainfx.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 looks […]

Jun 27
FCA warns against Financechainglob

Unauthorised firm details Name: Financechainglob 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 27
FCA warns against GreatchainFX

Unauthorised firm details Name: GreatchainFX Address: 64 Thornton St, Hursley, SO21 1NS Email: [email protected] Website: www.greatchainfx.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 27
FCA warns against Capitalswise

Unauthorised firm details Name: Capitalswise Address: 122 Leadenhall Street, London, EC3V 4AB Telephone: 02038409952 Email: [email protected] Website: www.capitalswise.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 23
FCA warns against CENTRISFX

Unauthorised firm details Name: CENTRISFX Website: https://centrisfx.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 22
FCA warns against Swiss-Trade.co

Unauthorised firm details Name: Swiss-Trade.co Address: 50 Stratton St, London, UNITED KINGDOM Email: [email protected] Website: www.swiss-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 or individual, so the information […]

Jun 22
FCA warns against TradesPeck

Unauthorised firm details Name: TradesPeck Address: 25 Canada Square, London, UNITED KINGDOM, E14 5LQ Telephone: 442035970523 Fax: +442035970640 Website: www.tradespeck.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 […]

Jun 22
FCA warns against SwissTrade

Unauthorised firm details Name: SwissTrade Address: 50 Stratton St, London, UNITED KINGDOM Email: [email protected] Website: www.swiss-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 or individual, so the information […]