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FCA (United Kingdom): Warning against 4 FX entities


Blix Group

WEBSITE: blix-group.com
EMAIL: [email protected]
PHONE: +44 2038689158, +41 445083056, 02038851719
ADRESS: Harju maakond, Tallinn, Kesklinna linnaosa, Roosikrantsi tn 2-704K, 10119, Estonia

Official warning from FCA

My MarketUK

WEBSITE: mymarketuk.com
EMAIL: [email protected]
PHONE: +44 208 089 1650
ADRESS: 75 Park Place, 8th floor, New York, NY, 60 Raffles Place, 16-05 Singapore Land Tower

Official warning from FCA

Goldman Banc

WEBSITE: goldmanbanc.com
EMAIL: [email protected], [email protected]
PHONE: +(44)2033188243
ADRESS: Suite 305, Griffith Corporate Centre P.O. Box 1510, Beachmont Kingstown St. Vincent and the Grenadines

Official warning from FCA

Infinitrade

WEBSITE: infinitrade.com
EMAIL: [email protected], [email protected], [email protected], [email protected], [email protected], [email protected]
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
ADRESS: 10 Hadjut sider ap 18 Sofia City R.A Sofia 1309 Bulgaria

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.



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