BBVA Trade (Clone of EEA authorised firm) is not authorised by the FCA and is targeting people in the UK.
Clone firm details
BBVA Trade (Clone of EEA authorised firm)
Address: 5 Harbour Exchange, Harbour Exchange Square, Canary Wharf, E14 9GE
Tel: 02045770864
Email: info@bbvatrade.co.uk
Website: www.bbvatrade.co.uk
EEA authorised firm details
This EEA authorised firm that fraudsters are claiming to work for has no association with the ‘clone firm’. It is authorised to offer, promote or sell services or products in the UK and its correct details are:
Firm Name: Banco Bilbao Vizcaya Argentaria SA
Firm Reference Number: 139228
Address: 1 Canada Square, 44th Floor, London E14 5AA
Telephone: 02076233060
Email: bharat.samani@bbva.com
Website: www.bbvauk.com