Tag: FCA warning

fca warning
April 21, 2020 BY Steffy Bogdanova

Libra Markets, World Escrow Solutions and others added to FCA warning list

Libra Markets Telephone: +442039664432; +49 30 408188916, +49 30 408188917, +49 30 408188918 Email: [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected] Website: https://libramarkets.com World Escrow Solutions Telephone: 0019144650114 Email: [email protected] Website: https://worldescrowsolutions.com Prime Bitcoin Miners Address: 6700 W Morelos PL, Chandler, AZ 85226. USA Telephone: +1 302 595 8559 Email: [email protected] Website: https://primebitcoinminers.com Jones Mutual/GreenRiver…

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fca warning
April 16, 2020 BY Steffy Bogdanova

British Bonds, Claims Assistance UK and others added to FCA warning list

British Bonds Address: 57 Stamford Street, Bishop’s, London, SE1 9NN Telephone: 0203 769 3879 Website: www.british-bonds.co.uk Claims Assistance UK Telephone: 02039361978; 02837180035 Email: [email protected] Best Rate ISA’s Address: 25 Old Broad Street, London, EC2N 1HQ Telephone: 020 8769674 Website: Best-rate-isas.com Email: [email protected] CoinBits Address: Suite 305, Griffin Corporate Centre, Beachmont, P.O Box 1510, Kingstown Sant…

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fca warning
April 13, 2020 BY Valentina Kirilova

UK FCA adds more companies to its warning list

Coin2FX Address: Tower 42, 25 Old Broad Street, London, EC2N 1HN and 54 Downage, London, England, NW4 1AH Telephone: 0203 769 4030 Email: [email protected] Website: www.coin2fx.com Debt Struggles Telephone: 02030269680 Email: [email protected] Website: www.debtstruggles.co.uk CentDesk / CentDesk Capital Limited Address: 20-22 Wenlock Rd, Hoxton, London N1 7GU, UK and 55 Gracechurch Street, London, England, EC3V…

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fca warning
April 08, 2020 BY Steffy Bogdanova

National Bond Compare, Numis Portal and others added to FCA warning list

National Bond Compare Address: Barclay House, Hockland Road, Cambridgeshire, PE13 5LF Telephone: 02037452593 Website: www.nationalbondcompare.com Numis Portal (clone of FCA authorised firm) Website: https://www.numisportal.com/ FrankfurtFX – Diamond Club (clone of FCA authorised firm) Address: Mainzer Landstraße 50, 60325 Frankfurt am Main, Germany Telephone: +41335332411 Email: [email protected] Website: https://frankfurtfx.de/ WhatsApp: +491779338339 Fixed Rate Saving Telephone: 02037459129…

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fca warning
April 03, 2020 BY Steffy Bogdanova

Tesco Plc Trade, Smith & Williamson Holdings and others added to FCA warning list

Tesco Plc Trade Address: 60-64 Cannon Street, London EC4N 6NP UNITED KINGDOM Telephone: +447520665256 Email: [email protected] Website: https://www.tescoplctrade.com/ Smith & Williamson Holdings (clone of FCA authorised firm) Telephone: 0207 2930668; 0207 205 2033 Email: [email protected] bondafy.com Address: 1 Bedford Row, London, WC1R4BZ Telephone: +44 2034880069 Email: [email protected] Website: www.bondafy.com MarketCapital Address: First St. Vincent Bank…

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fca warning
March 30, 2020 BY Steffy Bogdanova

Go365.io, SWISS CAPITAL FM and others added to FCA warning list

Go365.io Telephone: +442033186458; +442033186477 Email: [email protected] Website: https://go365.io/ SWISS CAPITAL FM Telephone: +41449746292 Email: [email protected] Website: https://www.swisscapital.fm/ Go Compare the Bond Market / Gocomparethebondmarket.com (Clone of FCA Authorised firm) Website: www.gocomparethebondmarket.com Firm Name: gocompare.com Limited Firm Reference Number: 465053 Address: Imperial House, Imperial Way, Newport, Gwent NP10 8UH Telephone: 01633654060 Email: [email protected] Website: www.gocompare.com Trade99…

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fca warning
March 27, 2020 BY Steffy Bogdanova

ISA Finder UK, My Investment Market and others added to FCA warning list

ISA Finder UK Website: www.isafinderuk.com/ My Investment Market Website: www.myinvestmentmarket.com/lander/?msclkid=18af8c0a86dd1b4c9e0fd26d205c2820 Phillip Capital UK (clone of FCA authorised firm) Website: http://www.phillipcapitaluk.cn Avenir Epargne (clone of FCA authorised firm) Address: 12 place de La Défense, 92974 Paris Telephone: +33 9 71 08 18 08, +44 203 828 71 89 Email: [email protected] Website: http://www.avenir-epargne.com Be aware that the…

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fca warning
March 25, 2020 BY Steffy Bogdanova

Parantoux Trading, Capital Seven and others added to FCA warning list

Parantoux Trading Address: Two International Finance Centre 8 Finance Street, Central, Hong Kong; 745 Fifth Avenue, Suite 500, New York, NY 10151; Level 42, Suntec Tower Three 8 Temasek Boulevard Singapore 038988; GBC, 12 Tuckey's Lane, Gibraltar GX11 1AA Telephone: +85258033608; +13472693170; +6531580466; +35022504016 Email: [email protected]; [email protected]; [email protected]; [email protected] Website: www.parantouxtrading.com Capital Seven / Capital…

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fca warning
March 24, 2020 BY Steffy Bogdanova

Grandefex, Assured Finances, Purple Finance Cards and others added to FCA warning list

Grandefex Address: Cnr Old and Church Street, P.O. Box 2290, Roseau, Commonwealth of Dominica and Muelle de Barcelona, edif. Sur, 2ª Planta, Barcelona, Cataluña, 08039, Spain Telephone: +44 203 912 1385 Email: [email protected] Website: https://grandefex.com Assured Finances Address: 2 Hardman Square, Spinningfields, Manchester, M3 3EB Telephone: 0161 505 1854, 1161 850 0797 Email: [email protected] Website:…

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fca warning
March 20, 2020 BY Steffy Bogdanova

New companies and clone firms added to FCA warning list

CCX Markets/ Online Media Solutions LTD Address: 3 Cavendish Row, Dublin 1 D01A2T5, Ireland and Suite 305, Griffith Corporate Centre P.O. Box 1510, Beachmont Kingstown, St. Vincent and Grenadines Telephone: +442038077885 Email: [email protected] and [email protected] Website: https://www.ccxmarkets.com Trafalgar Group (clone of UK registered public company) Telephone: 08708200071; 0845528061; 07469889888; +13232757293; +79670963187; +74996851810 Email: [email protected]; [email protected]…

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