The Financial Conduct Authority (FCA) has issued warnings about several firms which may be operating without proper authorization. If you’ve been affected by these entities, please share your story to assist others and support investigations.
1. BLUEBITS CAPITAL
- Warning Date: First published on 14/03/2024
- Address: 25 Bank St, London, UNITED KINGDOM, E14 5JP; 200 S Biscayne Blvd, Miami, FL, UNITED STATES OF AMERICA
- Email:
support@bluebitscapital.com
- Website:
http://www.bluebitscapital.com
2. WAVE PRO TRADE
- Warning Date: First published on 14/03/2024
- Address: 55-61 HIGH ST, ELTHAM, SE9 1TD
- Telephone: 07342540066
- Email:
support@waveprotrade.com
- Website:
https://waveprotrade.com/
3. DYNAMIC DIGITAL LOGIC
- Warning Date: First published on 14/03/2024
- Address: 56-61 High Street, Eltham, SE9 1TD
- Telephone: 16592206975
- Email:
support@dynamicdigitallogic.com
- Website:
http://WWW.dynamicdigitallogic.com
4. HENDRIXXOPTIONS
- Warning Date: First published on 14/03/2024
- Email:
support@hendrixxoptions.live
- Website:
http://www.hendrixxoptions.live
These firms operate without authorization and may be soliciting UK residents.
If you have interacted with or been affected by BLUEBITS CAPITAL, WAVE PRO TRADE, DYNAMIC DIGITAL LOGIC, or HENDRIXXOPTIONS, please come forward with any information. Share your experiences to help build a case against these entities and warn others. Your input can substantially help protect individuals from fraudulent schemes.
