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

Jan 202020

FCA (United Kingdom): Warning against 3 FX brokers

Ibex Prime (General Media OU)

WEBSITE: ibexprime.com
EMAIL: [email protected]
TELEPHONE: 02036951177
ADDRESS: 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
ADDRESS: 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
ADDRESS: Suite 305, Griffith Corporate Centre, P.O.Box 1510, Beachmont, Kingstown, St Vincent and the Grenadines

Official warning from FCA

Reason for the 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.

Author: Michał Misiura

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