Tag: warnings

Canadian regulator BCSC warns against Highgoldminings.com, Crypto Hallmark Investment and others
June 26, 2020 BY Steffy Bogdanova

Canadian regulator BCSC warns against Crypto Climax and others

Easemining offers investment plans with different rates of return and operates through website www.easemining.com. The company it is not registered to trade in securities or derivatives in BC. LAT Foundation Limited (LAToken) allegedly operates from Moscow, Russia through website http://www.latoken.com. The company offers offers an online cryptocurrency trading platform. However, LAToken is not registered as an exchange or a dealer in…

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fca warning
June 24, 2020 BY Steffy Bogdanova

Frisky Loans, FIRST BROKERS and others added to FCA warning list

Frisky Loans Email: [email protected]; [email protected] Website: https://www.friskyloans.co.uk/ FIRST BROKERS Address: Tera Holding Ltd, Flat A, 15F Hillier Comm, Bldg 65-67 Bonham Street East, SheunDetails provided areg Wan, Hong Kong. Telephone: +44-2038-852-011, 020 8068 0274, +272-1204-8669, +8-5-239-733-927 Email: [email protected], [email protected] Website: www.fbrokers.com AnyTrades / www.anytrades.com / www.anytradesconsulting.com Telephone: +45 78 150 480; +44 203 670 0079;…

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Canadian regulator BCSC warns against Highgoldminings.com, Crypto Hallmark Investment and others
June 22, 2020 BY Steffy Bogdanova

Canadian regulator BCSC warns against Coinmining.Ltd and others

Sblock-Trade is allegedly located in UK, Colombia and Nova Scotia. The company offers investment plans in cryptocurrency trading. Sblock-Trade is not registered to trade in securities or derivatives in BC. Cryptrade24 is allegedly based in Churchill, Manitoba. The company offers investment plans in cryptocurrency trading, however it is not registered to trade in securities or derivatives in BC.…

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fca warning
June 19, 2020 BY Steffy Bogdanova

Smart bonds, Select Invest and others added to FCA warning list

Smart bonds Website: www.my-smartbonds.co.uk Select Invest Website: www.select-invest.co.uk The Investmentheads Address: 2 Constance Street, London, E16 2DQ Telephone: 07832190826 Email: [email protected] Website: https://investmentheads.co.uk/ CompareFixedRateBonds Address: 52-160 Kemp House, London, EC21 V2NX Telephone: 020 8050 1504 Email: [email protected] Website: https://www.comparefixedratebonds.co.uk/ British Bonds Address: 2 Bankside London Website: www.british-bonds.org.uk First Claims Group Email: [email protected] Website: https://www.paydayclaimhelp.co.uk/ FCA…

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fca warning
June 16, 2020 BY Steffy Bogdanova

BillionsFX, Investpedia and others added to FCA warning list

BillionsFX Telephone: +447933140942 Website: https://www.billionsfx.co.uk Investpedia Address: 13 Finsbury, London, NW2 50Q Email: [email protected] Website: www.investpedia.co.uk Retire Young FX Email: [email protected] Website: https://www.retireyoungfx.com Instagram: @retireYoungFX; @Iamsulaymanahmed HW Securities Address: Unit A & B 19/F United Centre, 95 Queensway, Hong Kong; 77 Sir John Rogerson's Quay, Grand Canal Dock, Dublin, Ireland, D02 VK60; Millennium Tower, Osloer…

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Canadian regulator BCSC warns against Highgoldminings.com, Crypto Hallmark Investment and others
June 15, 2020 BY Steffy Bogdanova

Canadian regulator BCSC warns against Highgoldminings.com, Crypto Hallmark Investment and others

Cryptominas is based in Canada and offers an automated platform that allows investors to earn profits daily with different investment plans in cryptocurrency trading. However, the company does not appear to be registered to trade in BC. Crypto-ct.com (Crypto-ct) is based in Asia and offers an online cryptocurrency trading platform. A crypto trading platform may…

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fca warning
June 11, 2020 BY Steffy Bogdanova

UK Bonds Capital, Swissquotes Ltd and others added to FCA warning list

UK Bonds Capital Address: 60a Holborn Viaduct, Holborn, London EC1A 2DE Website: www.ukbondscapital.co.uk British Bonds Company Address: 145 City Road, Hoxton, London EC1V 1AW Telephone: 02037695631 Website: https://britishbondscompany.co.uk/ Hamamatsu Merger Group Address: Shiroyama Trust Tower 21F, 4-3-1 Toranomon, Minato-ku, Tokyo 105-0001 Japan Telephone: +81 505 213 0406 Email: [email protected],  [email protected], [email protected] Website: www.hamamatsumerger.com Carter Lee…

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fca warning
June 09, 2020 BY Steffy Bogdanova

Noris ISA, Which Bonds UK and others added to FCA warning list

Noris ISA (clone of FCA authorised firm) Address: 55 Moorgate, London EC2R 6LL Telephone: 0118 207 2782 Email: [email protected], [email protected] Website: www.norisisa.com Which Bonds UK Website: http://www.whichbonds.co.uk/ Nateus Group (Clone of an EEA authorised firm) Address: 65 London Wall London EC2M 5TU United Kingdom Telephone: 02038077681, 0203 808 7010, 02038079112, 02038070830 Email: [email protected], [email protected] Website:…

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fca warning
June 03, 2020 BY Steffy Bogdanova

Thortons Global, JCAM Investments Limited and others added to FCA warning list

Thortons Global Address: 13 Hanover Square, Westminster, London, United Kingdom, W1S 1JD Telephone: 02036274861; 08000662141 Email: [email protected]; [email protected] Website: www.thortonsglobal.com JCAM Investments Limited (clone of authorised firm) Telephone: 02077887361 Firm Name: JCAM Investment Ltd Firm Reference Number: 586545 Address: 4th Floor East Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE Telephone: 02034684920 Email: [email protected] Horizon…

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