Category: Penalty

Jun 22
FCA warns against Orbit GTM

Unauthorised firm details Name: Orbit GTM Address: 32 London Bridge Street, London, UNITED KINGDOM, SE1 9SG Farogatan 33, 164 51 Kista, SWEDEN Gustav Mahlerplein, 1082, Amsterdam, NETHERLANDS Telephone: +441322471930 Email: [email protected] Website: www.orbitgtm-lite Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over […]

Jun 22
FCA warns against PhoenixTB

Unauthorised firm details Name: PhoenixTB Address: 25 Churchill Place, London, E14 5EY Telephone: 1785335759 Email: [email protected] Website: www,phoenixtb.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 […]

Jun 21
FCA warns against LondonBit / https://londonbit.co.uk/. | FCA

Unauthorised firm details Name: LondonBit / https://londonbit.co.uk/. Telephone: 07564720385, 02039962342 Mobile: 02030538807, 02033764090 Email: [email protected], [email protected], [email protected] Website: https://londonbit.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 another business or individual, […]

Jun 21
FCA warns against VT Markets / www.vtmarkets.com

Unauthorised firm details Name: VT Markets / www.vtmarkets.com Email: [email protected] Website: www.vtmarkets.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 21
FCA warns against Maddex Capital

Unauthorised firm details Name: Maddex Capital Address: 167 Great Titchfield St, Fitzrovia, UNITED KINGDOM, W1W 7QJ Telephone: +442081572284 Email: [email protected] Website: https://www.maddexcapital.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 […]

Jun 21
FCA warns against Handelex

Unauthorised firm details Name: Handelex Telephone: 02030978908 Email: [email protected] Website: www.handelex.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 20
FCA warns against 2nd Chance Group Limited / your2ndchancegroup.com

Unauthorised firm details Name: 2nd Chance Group Limited / your2ndchancegroup.com Telephone: 03333355803 Email: [email protected] Website: www.your2ndchancegroup.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 20
FCA warns against rbinternational-refund.eu (Clone of FCA Authorised Firm)

rbinternational-refund.eu (Clone of FCA Authorised Firm)

Jun 20
FCA warns against Kievs Credit Union / kievscreditsunion.com

Unauthorised firm details Name: Kievs Credit Union / kievscreditsunion.com Website: https://kievscreditsunion.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 20
FCA warns against Expotoro / Tratoro (Clone of FCA Authorised Firm)

Expotoro / Tratoro (Clone of FCA Authorised Firm)