Category: Warnings

Name: CAPE FX LIMITED Telephone: 07553281139 Email: [email protected] Website: www.capefxlimited.co 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.

Name: WFM International Address: Thurgauerstrasse 40, Zürich, SWITZERLAND, 8050 Telephone: +41265087226 Mobile: 07311905631, 07477484628, 07538449122, 07361598739, 07378537778 Email: [email protected], [email protected], [email protected], [email protected] Website: wfminternational.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...

Name: Asseticimfx Address: Stourbridge, UNITED KINGDOM, DY8 Email: [email protected] Website: www.asseticimfx.net 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.

Name: ALLIANCEINVESTMENTS / ALLIANCE-INVESTMENTS.LTD Address: Portman Square, London, UNITED KINGDOM, W1H 6HN Telephone: 07868728587 Email: [email protected] Website: www.alliance-investments.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...

Name: Ande Finance / andefinance.pro Email: [email protected] Website: https://andefinance.pro/ 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.

Name: Unlimited Stock Trade Address: 716 Witney Way, Boldon Business Park, Boldon Colliery, UNITED KINGDOM, NE35 9PE Email: [email protected] Website: www.unlimitedstocktrade.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...

Name: INFINIT VIEW PLUS Address: 71-75 Shelton Street, Covent Garden, London, UNITED KINGDOM, WC2H 9JQ Email: [email protected] Website: www.infinitvp.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,...

Name: PANTERRA INVESTMENTS Address: 1 Ropemaker Street, London, UNITED KINGDOM, EC2Y 9AW Email: [email protected] Website: www.panterrainvestments.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...

Fraudsters are using the following details to scam people: Name: Articus (clone of FCA Appointed representative) Telephone: 0790862445 Scammers may give out other false details, including email addresses, telephone numbers, postal addresses and Firm Reference Numbers. They may mix these details with the genuine details of authorised firms. They may also change their contact details...

Name: SILVER STOCKTRADING Address: Finsbury House, 23 Finsbury Circus, London, UNITED KINGDOM, EC2M 7EA 84 Cambridge Street, Birmingham, UNITED KINGDOM, B1 2NP Email: [email protected] Website: www.silverstocktrading.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...