Home » Topics » Legal and Regulatory Discussions » FCA Warnings: May 14, 2024
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      BTC TRADE / BTCTRADE.WORLD

      This firm may provide or promote financial services or products without FCA permission. Avoid dealing with this firm and beware of scams.

      • Firm Name: BTC TRADE / BTCTRADE.WORLD
      • Address: 1 The Green, Winchmore Hill, London, UNITED KINGDOM, N21 1BB
      • Emails: info@btctrade.world, business@btctrade.world
      • Website: https://btctrade.world

      ROSEN AND STEVENSON BUSINESS ASSOCIATES

      This firm may provide or promote financial services or products without FCA permission. Avoid dealing with this firm and beware of scams.

      • Firm Name: ROSEN AND STEVENSON BUSINESS ASSOCIATES
      • Address: 530 Fifth Avenue, New York, NY, UNITED STATES OF AMERICA, 10036
      • Fax: +13474120950
      • Email: info@rosenandstevenson.com
      • Website: https://www.rosenandstevenson.com

      Apex Market Option Capital

      This firm may provide or promote financial services or products without FCA permission. Avoid dealing with this firm and beware of scams.

      • Firm Name: Apex Market Option Capital
      • Addresses:
      • Level 17 Frasers Tower, 182 Cecil Street, 969547, SINGAPORE
      • 1460 Broadway, 16th Floor, New York, NY, UNITED STATES OF AMERICA, 10036
      • Email: info@lumos.capital
      • Website: https://www.apexmarketoption.com

      CENTRE-TRADEFX / CENTRE-TRADEFX.COM
      This firm may provide or promote financial services or products without FCA permission. Avoid dealing with this firm and beware of scams.

      • Firm Name: CENTRE-TRADEFX / CENTRE-TRADEFX.COM
      • Address: 266 Farnham Rd, Slough, UNITED KINGDOM, SL1 4XL
      • Email: support@centre-tradefx.com
      • Website: https://centre-tradefx.com

      DALMORE CAPITAL GROUP INC

      This firm may provide or promote financial services or products without FCA permission. Avoid dealing with this firm and beware of scams.

      • Firm Name: DALMORE CAPITAL GROUP INC
      • Address: 100 East 53rd Street, New York, NY, UNITED STATES OF AMERICA, 10022
      • Telephone: +19177203233
      • Fax: +19179345332
      • Email: info@dalmorecapitalgroupinc.com
      • Website: https://www.dalmorecapitalgroupinc.com

      If you have been scammed by any of these firms or have additional information, please share your stories. Your contributions can help others avoid similar scams and assist in ongoing investigations.

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