FCA (United Kingdom): Warning against 5 offshore brokers
Coin2FX
WEBSITE: coin2fx.com
EMAIL: [email protected]
PHONE: 02037694030
ADDRESS: Tower 42, 25 Old Broad Street, London, EC2N 1HN and 54 Downage, London, England, NW4 1AH
CentDesk / CentDesk Capital Limited
WEBSITE: centdesk.com
EMAIL: [email protected], [email protected]
PHONE: +1 (929) 4447069
ADRESS: 20-22 Wenlock Rd, Hoxton, London N1 7GU, UK and 55 Gracechurch Street, London, England, EC3V 0EE
Nimble Markets / Nimble Markets Ltd
WEBSITE: nimblemarkets.com
EMAIL: [email protected], [email protected]
PHONE: +44 7418451863
ADDRESS: 130 Old Street, London, England, EC1V 9BD
Dekocorp / Promotion Corp Solutions Limited
WEBSITE: dekocorp.com
EMAIL: [email protected]
PHONE: +44 (744) 0961353
ADDRESS: PO Box EC2M 5TU, 65 London Wall, London, United Kingdom, EC2M 5TU
Richfield Capital / Richfield Capital Limited
WEBSITE: richfield-trading.com
EMAIL: [email protected]
PHONE: +501 2237420
ADDRESS: Huston and Eyre street cornet, Blake building, Office 301 and Unit 303, No.16 Cor. Huston and Eyre Street, Blake Building, Belize City, Belize
Reason for warning from FCA’s notes (same for all):
Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be authorised by us.
However, some firms act without our authorisation and some knowingly run investment scams.
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.
