Disclose broker
Disclosure summary
- Disclosure matching Supervision number matching
- Disclosure time 2024-02-08
- Reason for punishment This firm may be providing or promoting financial services or products without our permission.
Disclosure details
FCA Warning List of unauthorised firms MAX EXCHANGE
First published: 08/02/2024 Last updated: 08/02/2024
This firm may be providing or promoting financial services or products without our permission. You should avoid dealing with this firm and beware of scams.
Almost all firms and individuals must be authorised by us to carry out or promote financial services in the UK.
This firm is not authorised by us and may be targeting people in the UK.
Search our Warning List for other unauthorised firms and individuals we're aware of.
Unauthorised firm details
Name: MAX EXCHANGE
Address: 72 Pepys Street, Fenchurch Street, EC3N 2NU
79, Saint John Street, London, EC1M 4NR
Email: admin@max-xchange.com
Website: https://max-xchange.com/
Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time.
They may also give you details that belong to another business or individual, so the information looks genuine.
Annex
More regulatory disclosure
Danger
2024-08-08
Sanction
2023-10-25
Danger
2019-06-12