Category: Uncategorized

Unauthorised firm details Name: Trade Smart Academy Website: https://tradewithtsa.com/?fbclid, www.tradewithtsa.com/uk Other Information: Facebook Account(s): https://www.facebook.com/profile.php?id=61569940772599# Facebook Account(s): @Trade Smart Academy – https://facebook.com/61587170214648 Instagram Account(s): https://www.instagram.com/tradesmartacademy Telegram Account(s): https://t.me/+qgRwnBUg2u5lODM0 Telegram Account(s): Trade Smart Academy…

Unauthorised firm details Name: @ShaneWatson Website: https://www.goldtradinggroup.com/ Other Information: Facebook Account(s): www.facebook.com/ShaneWatsonUK https://www.facebook.com/shanewatsonfx/ Instagram Account(s): https://www.instagram.com/_shane_watson & https://www.instagram.com/shanewatsonfx/ TikTok account: www.tiktok.com/@_shane_watson ShaneWatson markets itself as a professional trading platform; however, multiple user experiences…

Unauthorised firm details Name: Quatar Trade LTD / www.Quatarcriptoinvestimentos.com Address: 25 Ludgate Hill, London, UNITED KINGDOM, EC4M 7HX Email: support@quatartrade-ltd.com Website: www.quatarcriptoinvestimentos.com Quatarcriptoinvestimentos.com markets itself as a professional trading platform; however, multiple user…

Unauthorised firm details Name: Star Loans Limited / starloans.uk (Clone of FCA authorised firm) Address: UNITED KINGDOM Email: info@starloans.uk Website: https://starloans.uk/ Star Loans Limited markets itself as a professional trading platform; however, multiple user…

Unauthorised firm details Name: Savings-hsbc.com (Clone of FCA authorised firm) Email: compliance@savings-hsbc.com Website: savings-hsbc.com Savings-hsbc.com markets itself as a professional trading platform; however, multiple user experiences raise significant concerns about its legitimacy.…

Unauthorised firm details Name: Verus Estates Ltd Address: 61 Bridge Street, Kington, Herefordshire, HR5 3DJ Verus House, Meadowside, Great Bookham, Leatherhead, Surrey, KT23 3LG Telephone: 01372459955 Email: verus@compuserve.co Verus Estates Ltd markets itself as…

Unauthorised firm details Name: ELITETRADE LTD Address: 1000 Main Street, 12th Floor, Houston, Texas, UNITED STATES OF AMERICA, 77002 Email: support@elitetradeltd.net Website: www.elitetradeltd.net, https://elitefxexpert.com.stocksmarketfinance.com ELITETRADE LTD markets itself as a professional trading platform; however,…

Unauthorised firm details Name: Gilded Compass Limited Email: support@gildedcompasslimited.com Website: www.gildedcompasslimited.com Gilded Compass Limited markets itself as a professional trading platform; however, multiple user experiences raise significant concerns about its legitimacy. Many investors…

Unauthorised firm details Name: TRADE TRIBE XCHANGE Email: support@tradetribexchange.com Website: www.tradetribexchange.com TRADE TRIBE XCHANGE markets itself as a professional trading platform; however, multiple user experiences raise significant concerns about its legitimacy. Many investors…

Unauthorised firm details Name: Nexo Smart Traders Address: 12 Mount Havelock, Douglas, ISLE OF MAN, IM1 2QG Email: support@nexosmarttraders.com Website: www.nexosmarttraders.com Nexo Smart Traders markets itself as a professional trading platform; however, multiple user…