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Restrictions imposed on London Stone Securities Limited in response to significant concerns

We have imposed restrictions on wealth management firm, London Stone Securities Limited. The firm cannot undertake any regulated activity, charge any further fees to existing clients or take on new clients without our express permission. The firm was also required to withdraw all financial promotions and keep assets in the business. This follows serious concerns...

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BRAZZASSETS

Name: BRAZZASSETS Address: 1415 St. Hubert St, Suite 3016 Montreal, Quebec, CANADA, H2L 3Y9 Email: [email protected] Website: https://brazzassets.com/ Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to another business or individual, so...

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defitrade.ltd

Name: defitrade.ltd Address: 16 Hoxton Street, Islington, London, UNITED KINGDOM, N1 5LG Email: [email protected] Website: www.defitrade.ltd Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to another business or individual, so the information...

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virtualfxtrade.live

Name: virtualfxtrade.live Address: 250 Hartford Avenue, Bellingham, Washington, United States Website: virtualfxtrade.live Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to another business or individual, so the information looks genuine.

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Polaris Bit Limited

Name: Polaris Bit Limited Address: Westwood Rd, Tilehurst, Reading, RG31 5PZ Telephone: 01182349814 Email: [email protected] Website: https://investwithpolaris.com/ Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to another business or individual, so the...

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natureinvestltd.com

Name: natureinvestltd.com Address: 73 Cornhill, London, England, EC3V 3QQ Email: [email protected] Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to another business or individual, so the information looks genuine.

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genuine-capitals.org

Name: genuine-capitals.org Address: Church Street, Burnham, Buckinghamshire, UNITED KINGDOM, SL1 Email: [email protected] Website: www.genuine-capitals.org Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to another business or individual, so the information looks genuine.

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VANTAGE SECURITIES LLC

Name: VANTAGE SECURITIES LLC Address: 125 Maiden Lane, New York, NY, UNITED STATES OF AMERICA, 10038 Telephone: +19177253145 Fax: +19173987796, +19175461067 Email: [email protected] Website: www.vantagesecuritiesllc.com Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that...

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SwissCap / www.swiss-cap.io

Name: SwissCap / www.swiss-cap.io Telephone: +450800123456 Mobile: 07488872386, 07776094978, 07450749591 Email: [email protected], [email protected] Website: www.swiss-cap.io Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to another business or individual, so the information looks...

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Recover BTC /recoverbtc.com

Name: Recover BTC /recoverbtc.com Address: 23 New Drum Street, London, England, E1 7AY Telephone: +442081573566 Email: [email protected] Website: https://recoverbtc.com/ Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to another business or individual,...