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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
ADDRESS: 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
ADDRESS: 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
ADDRESS: 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
ADDRESS: 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.

 

Author: Michał Misiura

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