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
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

Are you a trader?

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



Ad:
exante baner

Last warnings:

financial warnings

9 investment platforms blacklisted by the Spanish CNMV

9 investment platforms in the CNMV's blacklist CNMV wars against: MBoxes Tech WEBSITE: www.m-boxes.com Mex ...
Read More
financial warnings

Watch out for the “Investirex” and “Onyx Profit” platforms [30 new warnings]

The "LiveMarketPro" platform blacklisted by the BCSC BCSC warns against: Live Market Pro WEBSITE: www.livemarketpro.com ...
Read More
financial warnings

Watch out for the “Ultimate Financial Solution” scam

3 entities offering investment intermediation services without authorization blacklisted by the KNF KNF warns against: ...
Read More
financial warnings

30 new warnings against dishonest brokers issued by the FCA

30 unlicensed brokers blacklisted by the FCA FCA warns against: Global Recovery Center WEBSITE: www.gr-center.com ...
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