menu

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

FCA (United Kingdom): Warning against 3 FX brokers


Ibex Prime (General Media OU)

WEBSITE: ibexprime.com
EMAIL: [email protected]
TELEPHONE: 02036951177
ADRESS: General Media OU -Sofia Jivot St. 13, Bulgaria

Official warning from FCA

Aman Trades (Aman Investment Group)

WEBSITE: aman-trades.com
EMAIL: [email protected], [email protected]
TELEPHONE: 02033182101, +60392126373, +60392126348
ADRESS: 201 Bishopsgate, London, EC2M 3AM; Jalan Dato Onn, Kuala Lumpur, 50480 and MBFC Tower 3, Singapore 12

Official warning from FCA

Absolute Global Markets (AGMarket / Lotens Partners LTD)

WEBSITE: any1profit.com
EMAIL: [email protected]
TELEPHONE: +35924374159; 02037691269; +46812410145
ADRESS: Suite 305, Griffith Corporate Centre, P.O.Box 1510, Beachmont, Kingstown, St Vincent and the Grenadines

Official warning from FCA

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

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.


Are you a trader?

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



Ad:

Last warnings:

fca -financial conduct authority

FCA (United Kingdom): Warning against clone of City Index

CTindexforex (the clone firm) WEBSITE:ctindexforex.comEMAIL: [email protected], [email protected]: +44 7537130103, +1 2134590985ADRESS: 80 Guildhall Street Bury St Edmunds, ...
Read More
fca -financial conduct authority

FCA (United Kingdom): Warning against Litterman FX & MarketCapital

Litterman FX (Littermanfx) WEBSITE: littermanfx.comPHONE: +442080894419ADRESS: Suite No 2, First Floor, Kenwood House, 77A Shenley Road, Borehamwood, ...
Read More
forex warnings

Warning against LV Grow Markets

We warn against LV Grow Markets operating under the domain lvgrowmarkets.com. We received a notifications ...
Read More
fca -financial conduct authority

FCA (United Kingdom): Warning against SWISS CAPITAL FM

SWISS CAPITAL FM WEBSITE: swisscapital.fmEMAIL: [email protected]: +41449746292 Official warning from FCA Reason for warning from FCA’s note: This ...
Read More
Note: Opinions and posts on ForexRev.com represent personal opinions and views of their respective authors and should not be interpreted as recommendations to purchase or sell securities. ForexRev.org assumes no responsibility or liability for such content.
Go to top