menu

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

FCA (United Kingdom): Warning against 4 FX offshore brokers


Oasis Trade

WEBSITE: oasistrade.com
EMAIL: [email protected]; [email protected]
PHONE: +(352)-278-71595; +(61)-488-856837; +(65) -313-84080; +(41)-435-081955; +(852)-305-0033
ADRESS: PO Box: Friedrich-Ebert-Anlage 36, Frankfurt, Hessen, 60325, Germany

Official warning from FCA

Roimax (Atrium Ventures Ltd)

WEBSITE: roimax.io
EMAIL: [email protected]; [email protected]
PHONE: +44 2038 078336; +44 2080 595406+44 203769 5810; 0203769568802037695024; 02037695810; 02037694162; 02035146990; 02038079311
ADRESS: 8 Copthall, Roseau Valley, 00152 Commonwealth of Dominica

Official warning from FCA

500 Investments (Cabsy Holdings Ltd)

WEBSITE: 500investments.com
EMAIL: [email protected]; [email protected]; [email protected]
PHONE: +6531382347; +4723966361; +85230184535; +441864340019; +31858887586; +4578725178; +61280743407; +27871951256
ADRESS: Suite 305, Griffith Corporate Centre, Beachmont, Box 1510 Kingstown, St. Vincent and the Grenadines

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.


Q8TradeFX  (klon Gain Capital UK Limited)

WEBSITE: q8trade-fx.com
EMAIL: [email protected]
PHONE: +4420315002508
A

Official warning from FCA

Reason for warning from FCA’s note:

This is what we call a ‘clone firm’; and fraudsters usually use this tactic when contacting people out of the blue, so you should be especially wary if you have been cold called. They may use the name of the genuine firm, the ‘firm reference number’ (FRN) we have given the authorised firm or other details.

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 warning

Warnings (20.07): AssetGroup, Investor500, TiMarkets…

Ainainvestment.com in CSSF's warning list The Luxembourg CSSF regulator warns against a dishonest broker that ...
Read More
financial warning

Warnings (16.07): Finvesting, TiMarkets, SwissMarketfx…

ForexRev warns against Finvestings.com and Swissmarketfx.com Finvesting The dishonest broker Finvesting made its debut on ...
Read More
financial warning

Warnings (13.07): eTrades800, CitiGroup Global Markets Ltd…

3 entities in FMA's warning list The Austrian financial market regulator placed on the list ...
Read More
financial warning

Warnings (12.07): Nekstra, Centrum Markets, Experia Markets…

Nekstra blacklisted by KNF The Polish National Commission of Financial Supervision placed Nekstra Ltd. on ...
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