Tag: clone firm

FCA warning
August 31, 2020 BY Steffy Bogdanova

Traderschain, 4EX7 and others added to FCA's warning list

Traderschain Address: 63/66 Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LE Telephone: +44 02038856193; +41275083285; +41275083269; 02038854352; +41275083266; +447956127850; 02038855490; 03300540641; 02038856858; 03300540160; 03300540404; 03300540160; 02038857457; 02038856249; 03300540913; 02036953460; 02038856193 Email: [email protected]; [email protected] Website: https://traderschain.com/ 4EX7 Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, MH96960 Website: www.4ex7.com Email: [email protected] Capital…

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FCA warning
August 26, 2020 BY Steffy Bogdanova

FX educational company SO FX and others added to FCA's warning list

Vandebeek Wealth Management (Clone of an EEA Authorised firm) Address: 280 High Holborn, London WC1V 7EE Telephone: 02080897180 Email: [email protected], [email protected] Website: www.vandebeekwm.co.uk FXGrow Capital (clone of FCA authorised firm) Address: Paddington Railway Station (PAD), London, Greater London W2 1HQ Telephone: 0097145864211 Email: [email protected] Website: https://fxgrowcapital.com/ SO FX Address: Roman Landing, 35-37 St Mary's Place,…

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FCA warning
August 21, 2020 BY Valentina Kirilova

FCA warns against a clone of the company Claims.net

Claims.net (clone of UK registered public company) Telephone: 01615051260; 0239388028; 02037690910 Email: [email protected] UK registered public company details This UK registered public company that fraudsters are claiming to work for has no association with the ‘clone firm’. It is authorised to offer, promote or sell services or products in the UK and its correct details…

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FCA warning
August 20, 2020 BY Valentina Kirilova

SJCF Investments, Royalstox and others added to FCA's warning list

SJCF Investments Address: 17 Hanover Square, Mayfair, London W1S 1HU Telephone: +44 0203 890 6058; 02038832067; 020 3925 0660 Email: [email protected]; [email protected]; [email protected] Website: www.sjcf-investments.co.uk Global Asset Management Address: 488 Madison Avenue, New York, NY 10036, United States Telephone: +19143395191, +19144624918 Email: [email protected] Website: www.globalassetmanagementllc.com Royalstox a trading style of Marom Partners Limited Address: 3…

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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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