Category: Penalty

Jun 19
FCA warns against cit-investments.com

Unauthorised firm details Name: cit-investments.com Address: London, ENGLAND Email: [email protected] Website: www.cit-investments.com Other Information: Please note: This unauthorised firm may be copying company information from other firms 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 […]

Jun 18
FCA warns against Vanguard and Associates /vanguardassocllc.com

Unauthorised firm details Name: Vanguard and Associates /vanguardassocllc.com Address: 90 Broad Street, New York, NY10004 Telephone: 19177308112, 0015153052021, 02136602558, 019179098189 Fax: 19179098189 Email: [email protected], [email protected] Website: www.vanguardassocllc.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 […]

Jun 18
FCA warns against THE BTC PRO

Unauthorised firm details Name: THE BTC PRO Address: 1 Canada Square, London, E14 5AB Telephone: 02035970712, 02035970348 Website: www.thebtcpro.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, […]

Jun 18
FCA warns against ClickproFX

Unauthorised firm details Name: ClickproFX Address: 30 St Mary Axe gherkin, London Email: [email protected] Website: www.clickprofx.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 18
FCA warns against CLICKFXM

Unauthorised firm details Name: CLICKFXM Address: ST. VINCENT AND THE GRENADINES Telephone: +442578367995 Email: [email protected] Website: www.clickfxm.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 18
FCA warns against Fortexs

Unauthorised firm details Name: Fortexs Address: Octagon Point, 5 Cheapside, London, UNITED KINGDOM, EC2V 6AA Telephone: +442033760051, +4369010255574, +32460261297, +3197010282695, +4592455300 Email: [email protected] Website: www.fortexs.com Other Information: aka Fortexs Ltd 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 […]

Jun 18
FCA warns against STARLIGHTCAPITAL.IO

Unauthorised firm details Name: STARLIGHTCAPITAL.IO Address: Bld. Dracia, nr 11, Et 1, apart.7, Sect 1, Bucharest, ROMANIA, 010526 The Sotheby Building, Rodney Bay, ST. LUCIA 121 Prodromou Avenue, Nicosia, CYPRUS, 2064 Telephone: +442039897867, +61251193515, +97145866403 Email: [email protected] Website: www.starlightcapital.io Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They […]