Homepage > Warnings > FCA (United Kingdom): Warning against 3 FX brokers

FCA (United Kingdom): Warning against 3 FX brokers

Concept4x (Allgreen Capital Ltd)

EMAIL: [email protected]
PHONE: +35722000648
ADDRESS: 8 Copthall Roseau Valley 00152, Commonwealth of Dominica

Official warning from FCA

Pan Atlantic Securities

EMAIL: [email protected]
PHONE: +16465850475, +353755805290, 08008021004
ADDRESS: Floor 13110, Bishops Gate, London, EC2N 4AD 395 Hudson St, Floor 7, New York, NY, 10014, Hudson Square 1 George Dock IFSC, Dublin 1, Ireland, D01 X5XP

Official warning from FCA

Reason for warning from FCA’s note (same for both):

This firm is not authorised by us and is targeting people in the UK. Based upon information we hold, we believe it is carrying on regulated activities which require authorisation.


Merrion Stockbrokers Ltd (clone firm)

EMAIL: [email protected], [email protected], [email protected], [email protected], [email protected], [email protected]
PHONE: 02081260796, 02081260969, 02031297707, 02081281801, 020812615757
ADDRESS: 2nd Floor, Guild House, Guild Street, Dublin 3, 662880Block C, The Sweepstakes, Ballsbridge, Dublin 4, Co Dublin, Ireland 1 Canada Square, London, E14 5AB Floors 18-21, The Shard, 32 London Bridge Street, SE1 9SG. United Kingdom

Copied company: Merrion Stockbrokers Ltd
Firm Reference Number: 206780 (Ireland)
Adress: Block C, The Sweepstakes, Ballsbridge, Dublin 4, Co Dublin, Ireland

Reason for warning from FCA’s note:

This is what we call a ‘clone firm’; and fraudsters usually use this tactic when contacting people out of the blue, so you should be especially wary if you have been cold called. They may use the name of the genuine firm, the ‘firm reference number’ (FRN) we have given the authorised firm or other details.

Author: Michał Misiura

Are you a trader?

Help others and rate your broker! Use the search engine or find your broker on the list.


Last warnings:

financial warnings

Warnings: PrimeXBT, ABSystem, Quotex…

9 platform blacklisted by FCA The British financial market regulator FCA placed the platform ...
Read More
financial warnings

Warnings: Vibeinv, Level Trade, OnyxProfit…

23 entities on CNMV's blacklist CNMV warns against the dishonest broker Previously, this broker ...
Read More
financial warnings

Warnings: Olympus Holding, JetCapitals, Save Capital Invest, Grandis Capital Trade…

Covivio Capital blacklisted by AMF The dishonest broker on his website does not provide information ...
Read More
financial warnings

Warnings: BitCenter, FenixSecurities, DigitalInvestioCoin…

AMF published 7 investment platforms on its warning list AMF warns against: FmarketX WEBSITE: ...
Read More
Note: Opinions and posts on represent personal opinions and views of their respective authors and should not be interpreted as recommendations to purchase or sell securities. assumes no responsibility or liability for such content.
Go to top