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On November 1st, the UK FCA issued warnings to six unauthorized companies.

On November 1st, the UK FCA issued warnings to six unauthorized companies.

TraderKnowsTraderKnows
2024-05-10
Summary：The Financial Conduct Authority (FCA) of the United Kingdom issued warnings to six unauthorized companies yesterday. These companies provide financial services or financial derivatives in the UK without holding an FCA regulatory license.

The Financial Conduct Authority (FCA) of the United Kingdom issued warnings yesterday to six unauthorized companies. These companies offer financial services or financial derivatives in the UK but do not hold an FCA regulatory license.

Here are the details about these companies:

1. HYPERION FINANCIAL MANAGEMENT / HFM

Address: 2 Tallis Street, London, UNITED KINGDOM, EC4Y 0AB

Phone: +15109253540

Email: [email protected]

Website: www.hfm-traders.com

2. Galahad & Co. / galahadandco.co.uk

Address: Suite 106, Courthill House, 60 Water Lane, Wilmslow, Cheshire, UNITED KINGDOM,

SK9 5AJ

Phone: 03302369903

Email: [email protected]

Website: www.galahadandco.co.uk

3. ukonlinecenter.com

Website: https://ukonlinecenter.com

4. 4XTRADE MINDS

Address: 2 Frederick Street, Kings Cross, London, UNITED KINGDOM, WC1X 0ND

Email: [email protected]

Website: www.4xtrademinds.com

5. ARCHIDEX INVESTMENT

Address: Balmoral Road, Coalville, Leicestershire, UNITED KINGDOM, LE67 4PE 10 College Road, Harrow, Middlesex, UNITED KINGDOM, HA11 1BE

Email: [email protected]

Website: www.archidexinvestment.com

6. HOTMARKETSCFDS

Address: 76 Commercial Street, Edinburgh, UNITED KINGDOM, EH6 6LX 846 Melrose Street, Spokane, WA, UNITED STATES OF AMERICA, 99201

Email: [email protected]

Website: www.hotmarketscfds.com

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TraderKnows
Written byTraderKnows
Created date:2023-11-02 07:18
Last Updated:2024-05-10 07:59
Independent Analysis: Manually researched and fact-checked by the TraderKnows Compliance Team, based on public regulatory records.
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