FCA (United Kingdom): Warning against 4 FX entities
Blix Group
WEBSITE: blix-group.com
EMAIL: support@blix-group.com
PHONE: +44 2038689158, +41 445083056, 02038851719
ADDRESS: Harju maakond, Tallinn, Kesklinna linnaosa, Roosikrantsi tn 2-704K, 10119, Estonia
My MarketUK
WEBSITE: mymarketuk.com
EMAIL: support@gmymarketuk.com
PHONE: +44 208 089 1650
ADDRESS: 75 Park Place, 8th floor, New York, NY, 60 Raffles Place, 16-05 Singapore Land Tower
Goldman Banc
WEBSITE: goldmanbanc.com
EMAIL: compliance@goldmanbanc.com, support@goldmanbanc.com
PHONE: +(44)2033188243
ADDRESS: Suite 305, Griffith Corporate Centre P.O. Box 1510, Beachmont Kingstown St. Vincent and the Grenadines
Infinitrade
WEBSITE: infinitrade.com
EMAIL: finance@infinitrade.com, support@infinitrade.com, billing@infinitrade.com, frankw@infinitrade.com, danialcooper@infinitrade.com, georged@infintrade.com
PHONE: +359-249-63342, +359-244-86389, +359-249-29371, +44 203 807 6223, +44 772 372 8064, +44 794 029 9116, +44 796 110 0809
ADDRESS: 10 Hadjut sider ap 18 Sofia City R.A Sofia 1309 Bulgaria
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.
