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Abstract:The Financial Conduct Authority recently issued a list of fraudulent brokers. The unauthorized firms are:
The Financial Conduct Authority recently issued a list of fraudulent brokers. The unauthorized firms are:
1. FAST CRYPTO TRADINGS
2. DIGITAL COIN TRADING
3. BANKVIVO /BANK VIVO
4. PLATINUMFOREXTRADE
5. WEALTH PARAMOUNT
6. ITP Corporation / Intelligent Technology Pioneer
7. Corporation / ITP Pro / ITP Club / ITP World / New ITP
8. FINANCE CRYPTO FX
9. BITGROWTH LIMITED
10. BROKERS MARKET
11. PNBBANQUE
12. dowgatewealth-hk.com (Clone of FCA Authorised Firm)
The authority provided necessary details about these fraud brokers on its official website. The FCA has advised investors not to invest with such brokers. We're here to show you screenshots. We are here to share screenshots with you. Pay Attention and Be Alert.
Name: FAST CRYPTO TRADINGS
Address: Waalsekaai 33, 2000 Antwerpen, BELGIUM
Telephone: +12402136098
Email: support@fastcryptotradings.com
Website: www.fastcryptotradings.com
Name: DIGITAL COIN TRADING
Address: Unit 6 Wensley Business Centre, Apple Street, Blackburn, UNITED KINGDOM, BB2 1WD
Email: admin@digitalcointrading.ltd
Website: www.digitalcointrading.ltd
Name: BANKVIVO /BANK VIVO
Address: The Crescent, BRADFORD, UNITED KINGDOM, ED49 7TM
Email: info@bankvivo.com
Website: www.bankvivo.com
Name: PLATINUMFOREXTRADE
Address: 18th Floor, 22 Bishopsgate, Lime Street, London, UNITED KINGDOM
Email: support@platinumforextrade.com
Website: www.platinumforextrade.com
Name: WEALTH PARAMOUNT
Address: Unit 7a Harrow Road, Hereford, UNITED KIMGDOM, Hereford
Email: support@wealthparamounts.com,
support@wealthparamount.com
Website: wealthparamounts.com, www.wealthparamount.com
Name: ITP Corporation / Intelligent Technology Pioneer Corporation / ITP Pro / ITP Club / ITP World / New
ITP
Address: 1801 WEST BAY DR NW STE 202B, OLYMPIA, WAASHINGTON, USA, 98502 4311
912 3rd Ave, Seattle, Washington, UNITED STATES OF AMIERICA, 98104
Telephone: +12063076036
Email: itpminintrx@gmail.com,
chcrockson@gmail.com
Website: https://newitp.club/pc.html
Name: FINANCE CRYPTOFX
Address: 5 PRESTON COURT, BURTON LATIMER, UNITEDKINGDOM, NN15 5LR
3931 MEMORY LANE, POMPANO BEACH, FLORIDA, UNITED STATES OF AMERICA
Email: info@financecryptofx.net
Website: https://financecryptofx.net/
Name: BITGROWTH LIMITED
Address: Unit G1, Capital House 61 Amhurst Road, London, United Kingdom, E8 1LL, Capital House, 61
Amhurst Road, London, E8 1LL
Email: support@bit-growthlimited.com
Website: https://bit-growthlimited.com/
Name: BROKERS MARKET
Address: 5 PRESTON COURT, BURTON LATIMER, UNITED KINGDOM, NN15 5LR
3931 Memory Lane, POMPANO BEACH, Florida, UNITIED STATES OF AMERICA
Email: service@brokersmarket.online
Website: https://brokersmarket.online/
Name: PNBBANQUE
Address: 5 PRESTON COURT, BURTON LATIMER, UNITED KIMNGDOM, NN15 5LR
3931 Memory Lane, POMPANO BEACH, Florida, UNITED STATES OF AMERICA
Email: service@automatedstandard.com
Website: https://pnbbanque.com/
Name: dowgatewealth-hk.com (Clone of FCA Authorised Firm)
Address: Suites 601-9 29/F, AXA Tower, Landmark East 100How Ming Street, Kwun Tong Kowloon, HON
KONG
Telephone: +85281929843, +85281912515
Email: press.office@dowgatewealth-hk.com,
info@dowgatewealth-hk.com,
samuel.matthews@dowgatewealth-hk.com,
smit.berry@dowgatewealth-hk.com
Website: https://dowgatewealth-hk.com/
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