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
ADDRESS: 30 Guild Street, London, SE10 9ER, UK

Official warning from FCA

VetoroBanc

WEBSITE: vetoro.io
EMAIL: [email protected]
PHONE: 01613940906; 02037692844
ADDRESS: 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
ADDRESS: 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
ADDRESS: 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.

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:

Last warnings:

financial warnings

Warnings: SwissMarketsFx, OnyxProfit, Status Markets…

8 entities blacklisted by FSMA The Sagatrade.io platform appeared on the list of warnings. The ...
Read More
financial warnings

Warnings: 24xFOREX, BTC-Markets, InGoInvest…

FSMA has issued 30 warnings against unregulated brokers FSMA has included investment brokerage entities on ...
Read More
financial warnings

Warnings: PatronFX, CryptoTrade Corp, Cash FX Group…

4 entities blacklisted by FINMA The rogue broker OrbitGTM has made its second appearance on ...
Read More
financial warnings

Warnings: FinCloud, Lyndon Finance Limited, TheCrystalCorp…

The Italian CONSOB has issued warnings against 6 investment platforms The Italian regulator placed 6 ...
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