menu

Homepage > Warnings > FCA (United Kingdom): Warning against 4 Forex brokers

FCA (United Kingdom): Warning against 4 Forex brokers


SMART 4EX

WEBSITE: smart4ex.com
EMAIL: [email protected]
PHONE: +442080895387
ADRESS: 30 Guild Street, London, SE10 9ER, UK

Official warning from FCA

VetoroBanc

WEBSITE: vetoro.io
EMAIL: [email protected]
PHONE: 01613940906; 02037692844
ADRESS: Tower Point 44, North Road, Brighton, East Sussex, BN1 1YR

Official warning from FCA

Traderzmarket

WEBSITE: tradezmarketplace.com; tradezmarket.com
EMAIL: [email protected]
PHONE: 02080892472
ADRESS: Suit 3A, Paradepl Street No. 6, Zürich, 8001 Switzerland; Sofia 1000, Vazrazhdan District 3 Traperzitsa Street, FI, part, Office 3

Official warning from FCA

Gce Capitals

WEBSITE: gcecapitals.ai
EMAIL: [email protected]
PHONE: 02038683990
ADRESS: Hagenholzstrasse 83b, 8050 Zurich; 15 Bishopsgate, London EC2N 3AR

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 Goldmans Banc

Goldmans Banc (the clone firm) WEBSITE: goldmans.io EMAIL: [email protected], [email protected] ADRESS: Suite 305, Griffith Corporate Centre, Beachmont, Kingstown, ...
Read More
finansinespektionen logo

SI (Sweden): Warning against Terratradex

Terratradex WEBSITE: terratradex.comEMAIL: [email protected]: +442039668632; +46844686657ADRESS: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, MH 96960 Warning ...
Read More
consob (italy) warning

CONSOB (Italy) blocked 8 websites

Websites blocked by the CONSOB command: fxonspot.com – Trade Com Limitedcryptobase.ltd; cryptobase.life – „cryptobase”gotechfx.com – „GotechFX”alliance-capital.io; alliance-capital.io – Waltika ...
Read More
FMA Austria

FMA (Austria): Warning against Swissinv24 Ltd

Swissinv24 Ltd WEBSITE: swissinv24.comEMAIL: [email protected]: +4162 674 67 27ADRESS: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, ...
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