EN / PL
menu

Homepage > Warnings > Warnings (3.12): SuperFive, AOX Capitals…

Warnings (3.12): SuperFive, AOX Capitals…


On the lists of warnings appeared:

  • SuperFive / Super5 (PivoTech Global Ltd) – super-five.com
  • New Traders Holdings / New Traders Holdings FX – newtradersholdings.com
  • AOX Capitals / AOX Trade – aoxcapitals.com, aoxtrade.com
  • M365FX – m365fx.co.uk

FCA ostrzeżenie

FCA warns against 4 offshore brokers

The British Financial Conduct Authority (FCA) has issued warnings against another four unregulated Forex brokers

 SuperFive / Super5 (PivoTech Global Ltd)

WEBSITE: super-five.com
EMAIL: support@super-five.com, compliance@super-five.com
TELEPHONE: 07890302891, 07809487389, 07766004602, 07493063988, 07427272903, 07788561841
ADDRESS: C/o Suite 305, Griffith Corporate Centre, Beachmont, Box 1510, Kingstown, St Vincent and the Grenadines

Official warning from FCA

New Traders Holdings / New Traders Holdings FX

WEBSITE: newtradersholdings.com
EMAIL: info@newtradersholdings-fx.com
TELEPHONE: +44 2080898543, 0151 947 0530, 0151 947 0894
ADDRESS: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960

Official warning from FCA

AOX Capitals / AOX Trade

WEBSITE: aoxcapitals.com, aoxtrade.com
EMAIL: support@aoxcapitals.com
ADDRESS: 143 Castle Road 517 District, New York, USA

Official warning from FCA

M365FX

WEBSITE: m365fx.co.uk
EMAIL: admin@m365fx.co.uk, support@m365fx.co.uk
TELEPHONE: 08006891052
ADDRESS: First Floor, First St. Vincent Bank Ltd Building, James Street, PO Box 1574, Kingstown, St Vincent & the Grenadines

Official warning from FCA

Author: Michał Misiura

Are you a trader?

Help others and rate your broker! Use the search engine or find your broker on the list.



Last warnings:

financial warnings

Financial warnings from Spain (CNMV), Luxembourg (CSSF) and ForexRev | November 2024 #1

Update on financial warnings from regulator in Spain (Comisión Nacional del Mercado de Valores) and ...
financial warnings

Financial warnings from Spain (CNMV), Italy (CONSOB) and ForexRev | October 2024 #2

Update on financial warnings from regulator in Poland (Polish Financial Supervision Authority) and United Kingdom ...
financial warnings

Financial warnings from Poland (KNF) and United Kingdom (FCA) | October 2024 #1

Update on financial warnings from regulator in Poland (Polish Financial Supervision Authority) and United Kingdom ...
financial warnings

Financial warnings from Italy (CONSOB) and United Kingdom (FCA) | September 2024 #2

Update on financial warnings from regulator in Italy (CONSOB) and United Kingdom (FCA). Warnings update ...

Add a comment

Your email address will not be published. Required fields are marked *

 

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