The Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed …
To garner traders’ faith, forex scammers frequently claim to be regulated—this is a common ruse. So, when you trade forex, monitoring the regulators’ registrations becomes essential.
Financial authorities like the FCA keep their blacklists updated to uncover scammers’ lies and safeguard investors’ assets.
The FCA warning list for February 1, 2023, through February 9, is provided below:
Unlicensed business: Oxford Wise
Contact information: 1 Canada Square, London, England, E14 5A
Phone number: 07360273185
the website Oxford-Wise.eu
Unlicensed company – 22 Pips
Phone number: +448001026835
Internet address: 22pips.com/index.html
Unlicensed company: PROTONFOREX/PROTON BROKERS
Birmingham, United Kingdom, B3 2RT 45 Church St
Phone number: +441214682262
Cell phone: +442380970297
Websites: protonbrokers.com and protonforex.com
Unlicensed business: TRADESXMARKET
Address: Friary Road, Bristol, United Kingdom, BS7 8AF, St Bonaventure’s Business Centre
Phone number: +447451215682
Message me at [email protected]
the website tradesxmarket.com
Firm that isn’t authorised: DELUXE-BROKER
Hereford, United Kingdom, HR4 0EH, Unit 7a Harrow Road
Send emails to [email protected].
the website deluxe-broker.net
Further Information LUXURY BROKER
Unlicensed company: TRADEIO FX
Forres, Scotland, IV36 2GU; address: 13 Greshop Road, Greshop Industrial Estate
Phone number: 07723067343
Contact info: [email protected]
the website tradeiofx.co
Unlicensed company – Group 500
Location: 49 Route de Meyrin, 1203 Geneva
Phone: 01445083131 and 02038689737
Telephone: 07411370197
Send an email to [email protected].
[email protected]
[email protected]
URL: www.group-500.com
Current Coins is an unlicensed business
TBcorp Ltd.’s address is Suite 305 of the Griffith Business Center, PO Box 1510, Beachmont, Kingstown, ST. VINCENT AND THE GRENADINES.
Contact number: 041225087328
Message me at [email protected].
[email protected],
[email protected]
the website currentcoins.net
Limited by Ludgate Investments (Clone of FCA authorised firm)
Phone number: +447476461632
Message me at [email protected].
URL of the website: ludgateinvestmentslimited.com
INTERACT TRADEFX/INTERACTTRADEFX is an unauthorised company.
Address: 101 West Blount Street, Suite 6, Kinston, North Carolina 28501, United States
Keplerstraße 6, Ludwigsburg, Germany, 71636 ReliableFxTrade Deutschland GmbH
Send an email to [email protected].
[email protected]
Internet address: www.interacttradefx.com
Unlicensed business – SPOTFXOPTIONS
Address: 90002 Parkland View, Sacremento, California, United States
54 Osmi Primorski Polk Boulevard, 6th floor, Central Point, Varna, Bulgaria, 9002
Keplerstraße 6, Ludwigsburg, Germany, 71636, Germany GmbH
send an email to [email protected].
[email protected]
Internet address: www.spotfxoptions.com
Unlicensed company – FX MORE ACCESS
Phone: (442) 270-9687
Send an email to [email protected].
[email protected]
Websites: https://fxmoreaccess.tech and www.fxmoreaccess.online
Further Information FXMOREACCESS is another name for
Unlicensed company: NEXUSXCHANGE
Address: 90002 Parkland View, Sacremento, California, United States
54 Osmi Primorski Polk Boulevard, 6th floor, Central Point, Varna, Bulgaria, 9002
Keplerstraße 6, Ludwigsburg, Germany, 71636 Nexusxchange Deutschland GmbH
send an email to [email protected].
[email protected] the NexusXchange website.
Unlicensed business: TRADE BULL MAX
Address: 101 West Blount Street, Suite 6, Kinston, North Carolina 28501, United States
send an email to [email protected]
URL: www.tradebullmax.com
Unlicensed business AccessFX Multitrades/FX Multitrades
Phone number: +447471642190
Send an email to [email protected],
[email protected],
[email protected]
Websites: https://accessfxmultitrades.com, https://fxmultitrades.com
Further Information Alternative names: AccessFX MultiTrades Trading or FX MULTI TRADES.
Unlicensed business – THE TRUSTFX
Location: 48 Albert Road, London, UK, NW34 2XT
Contact number: +441656982146
Email address: [email protected].
Visit the TrustFX website at www
Unlicensed business – FORXCRYPTONET
Address: W4 2SF, London, United Kingdom
Phone number: +13155038527
Send emails to [email protected].
[email protected]
Forxcryptonet’s website address is www.
Unlicensed company: FX INFINITYTRADE
123-129 Lark Lane, Flat 1-4, Liverpool, England, L17 8UR
Send emails to [email protected].
Websites: www.infinityfx.live and fx-infinitytrade.com
Quantum Capital Market is an unauthorised business.
Address: Abu Dhabi, United Arab Emirates, QCM Center, 9 Al Meena Street
Pennsylvania, 19001, Abington, 1505 Old York Road
Milan, Italy, 20134, Viale Enrico Forlanini 23
Uraniastrasse 14, 2nd Floor, Zurich, Switzerland, 8001
Visit their website at quantumcapitalmarket.com.
Unlicensed business: WILLIAM MARKET FXTM
Address: 359 Chiltern Court, Bowes Road, N11 1AF, London, England
Email is supported at William Market FXTM.
Internet address: williammarketfxtm.net
Unlicensed business: TOPCLUBINVESTMENTS
Address: Covent Garden, London, 71-75 SHELTON STREET
Send inquiries to [email protected].
the topclubinvestments.com website
Unlicensed company: Indexx Club Plc
Address: 7457 Harwin Drive, Houston, Texas 77036, United States
Email address: [email protected].
[email protected]
Internet address: https://indexxclub.com/en/
Unlicensed business: Cloud Trades Ltd.
Address: Cargo Works1-2, Hatfields, London, SE1 9PG, United Kingdom
Phone number: 8882345686
Send emails to [email protected].
Internet address: https://cloud-trades.ltd
Unlicensed company – Turbo CFD
Sandyford in Dublin, Ireland, and the United Kingdom
Contact number: 02081572667
Message me at [email protected].
[email protected], [email protected]
Web address: turbo.cfd
Firm that is not authorised: Equity Score Trade
BR3 1BN is the zip code for 374High St in Beckenham, Greater London, United Kingdom.
Message me at [email protected]
Visit their website at equityscoretrade.com.
Unlicensed business – UKBTC
The URL is www.ukbtc.com.
Unlicensed business: Forex Chefs
Forexchefs Academy is located at No. 26 DLA Road, Unit 7 Chyke Cherry Plaza, next to NIIT Asaba, Delta State, 320001.
Phone number: +2348038651586
Message me at [email protected]
the website forexchefs.org
Cryptouniverseprofit L.P. is an unlicensed company.
Location: Douglas, South Lanarkshire, Scotland, ML11 0QW, 44 Main Street
Phone number: +447405334618
Message me at [email protected]
Visit the website at cryptouniverseprofit.com.
Unlicensed company: iToroStocks Ltd.
In London, England, at 14 New St, EC2M 4LX
Ireland, 1 N Wall Quay North Dock, Dublin
Phone: +61735204242, +32460247161, +441884210604
send an email to [email protected].
[email protected],
[email protected]
Internet address: https://itoro-capital.co
Unlicensed company – FXCHAINS-LTD
Postal Code: PA54 2FF Kilmelford, 702 Jesmond Road
Non-Reply@FX Chains Limited
Internet address: www.fxchains-ltd.org
Unlicensed business: Kranken FX
Address: 16th Floor, Satrio Tower, Jl. Jakarta’s Professor Dr. Satrio Kuningan
Phone number: 8882345686
Message me at [email protected].
URL of the website: krankenfxtrade.com
Unlicensed business – FUNDCHAIN ADMIN
Address: 359 Chiltern Court, Bowes Road, N11 1AF, London, England
Email is supported at William Market FXTM.
Internet address: williammarketfxtm.net
Unlicensed business: TOPCLUBINVESTMENTS
Address: Covent Garden, London, 71-75 SHELTON STREET
Send inquiries to [email protected].
the topclubinvestments.com website
Unlicensed company: Indexx Club Plc
Address: 7457 Harwin Drive, Houston, Texas 77036, United States
Email address: [email protected].
[email protected]
Internet address: https://indexxclub.com/en/
Unlicensed business: Cloud Trades Ltd.
Address: Cargo Works1-2, Hatfields, London, SE1 9PG, United Kingdom
Phone number: 8882345686
Send emails to [email protected].
Internet address: https://cloud-trades.ltd
Unlicensed company – Turbo CFD
Sandyford in Dublin, Ireland, and the United Kingdom
Contact number: 02081572667
Message me at [email protected].
[email protected], [email protected]
Web address: turbo.cfd
Firm that is not authorised: Equity Score Trade
BR3 1BN is the zip code for 374High St in Beckenham, Greater London, United Kingdom.
Message me at [email protected]
Visit their website at equityscoretrade.com.
Unlicensed business – UKBTC
The URL is www.ukbtc.com.
Unlicensed business: Forex Chefs
Forexchefs Academy is located at No. 26 DLA Road, Unit 7 Chyke Cherry Plaza, next to NIIT Asaba, Delta State, 320001.
Phone number: +2348038651586
Message me at [email protected]
the website forexchefs.org
Cryptouniverseprofit L.P. is an unlicensed company.
Location: Douglas, South Lanarkshire, Scotland, ML11 0QW, 44 Main Street
Phone number: +447405334618
Message me at [email protected]
Visit the website at cryptouniverseprofit.com.
Unlicensed company: iToroStocks Ltd.
In London, England, at 14 New St, EC2M 4LX
Ireland, 1 N Wall Quay North Dock, Dublin
Phone: +61735204242, +32460247161, +441884210604
send an email to [email protected].
[email protected],
[email protected]
Internet address: https://itoro-capital.co
Unlicensed company – FXCHAINS-LTD
Postal Code: PA54 2FF Kilmelford, 702 Jesmond Road
Non-Reply@FX Chains Limited
Internet address: www.fxchains-ltd.org
Unlicensed business: Kranken FX
Address: 16th Floor, Satrio Tower, Jl. Jakarta’s Professor Dr. Satrio Kuningan
Phone number: 8882345686
Message me at [email protected].
URL of the website: krankenfxtrade.com
Unlicensed business – FUNDCHAIN ADMIN
United Kingdom, No. 10 Mission Road
send an email to [email protected]
Internet address: www.fundchainadmin.com
Unlicensed business: EqualPros
Location: Canary Wharf, London, United Kingdom, 40 Bank Street
Phone number: +441677930219
Message me at [email protected]
the website equalpros.com
Firm that is not authorised: Flexible Wealth Exchange
In the United Kingdom, at 4 Fitzjames Avenue, postcode W14 0RP
Call (+128 130 59 380)
the flexible wealth exchange website
Unlicensed business: FXCROB TRADING
Bolden Business Park, 716 Witney Way, Bolden Colliery, NE35 9PE
send an email to [email protected]
Internet address: www.fxcrobtrading.com
/ CFD Trades CFDConsulting Capital UK Limited (Clone of FCA Authorised Firm)
Phone number: 442086389686
Message me at [email protected].
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected]
Websites: cfdconsulting.co, cfdtrades.co, cfdtrades.io, and cfdtrades247.com
United Kingdom, No. 10 Mission Road
send an email to [email protected]
Internet address: www.fundchainadmin.com
Unlicensed business: EqualPros
Location: Canary Wharf, London, United Kingdom, 40 Bank Street
Phone number: +441677930219
Message me at [email protected]
the website equalpros.com
Firm that is not authorised: Flexible Wealth Exchange
In the United Kingdom, at 4 Fitzjames Avenue, postcode W14 0RP
Call (+128 130 59 380)
the flexible wealth exchange website
Unlicensed business: FXCROB TRADING
Bolden Business Park, 716 Witney Way, Bolden Colliery, NE35 9PE
send an email to [email protected]
Internet address: www.fxcrobtrading.com
Unlicensed business FX Revenues, available at fxrevenues.com
Contact information: SAINT. VINCENT AND THE GRENADINES
Phone: +18008478713, +7418350913.
Send an email to [email protected]
[email protected],
services [email protected]
the fxrevenues.com website
Firm that isn’t authorised – MARKET SIGNAL POINT
Message me at [email protected]
the market signal point website
Firm that is not authorised: SILICONMEGAMARKET
Email is [email protected].
Internet address: siliconmegamarket.com
Further Information BIG SILICON MARKET
CRYPTOX COIN TRADE / CRYPTOXCOINTRADE is an unauthorised company.
Email address: [email protected]
Online at www.cryptoxcointrade.com
EAGLEFXPRO is an unauthorised company.
One Canada Square is located in London, United Kingdom, E14 5AB.
Phone number: +17089011923
EagleFXPro’s support email address is:
url of the website: eaglefxpro.online
Unlicensed company: RXK Capital
Phone number: +442038850540
Email address: [email protected]
the website rxkcapital.com
Unlicensed company: ImportCapital
Postal code 00152 for the Commonwealth of Dominica is 8 Copthall in Roseau Valley.
Phone number: +442038079370
Contact info: [email protected]
URL of the website: importcapital.cc
Unlicensed company: Vast Wealth
Address: PO Box 1823, Stoney Ground, Kingstown, St. Vincent and the Grenadines, The Financial Services Centre
Phone number: +44741835457
Message me at [email protected]
the front page of the website www.vastwealth.io>
Firm that isn’t authorised: Algorithm Dex
The following address is for Kemp House: London, United Kingdom, EC1V 2NX
Phone: (447) 915-640629
Email address: [email protected]
the website algorithmdex.com
Unlicensed company: CryptoProfitCrex
Location: 16–18 Kirby Street, London, UK, EC1N 8TS
Send emails to [email protected].
Visit the website at cryptoprofitcrex.com.
Unlicensed business – WatermanBates
60 Paya Lebar Road, Singapore
The website is watermanbates.com.
Firm that is not authorised: Asset Finance Investing
Send a message to [email protected].
theassetfinanceinvestment.com website
Firm Accesscrypto Investing is not authorised
58 St Katharine’s Way, Devon House, London, United Kingdom, E1W 1JP
Contact information: [email protected]
theaccesscryptoinvestment.com website
Unlicensed business Onyx Traders, located at onyx-traders.com
Bleicherweg, 8002 Zurich, Switzerland
Phone numbers include +447362053589, +61240722657, +34915467832, +32460241837, and +14502541016.
Email address: [email protected]
Internet address: www.onyx-traders.com
Company Bestway Trade Inc Global Limited is not authorised
The following address is in London, United Kingdom: 5 Richbell Place, WC1N 3LB.
Phone number: 7868710770
Support@Bestway Trades, Inc.
The bestwaytrades.com website
Information about social media: Instagram, @onlymrlukedesmaris
UniTrust Venture/unitrust-venture.com is an unauthorised business.
Phone number: +447488872800
Message me at [email protected]
Sites: [email protected] and www.unitrust-venture.com
The FCA Blacklist serves as an important tool for investors to protect themselves against unlicensed and potentially fraudulent FX brokers. With over 50 warnings issued, it’s clear that the FCA takes the responsibility of safeguarding investors seriously. By heeding the warnings and avoiding firms on the FCA Blacklist, investors can make informed decisions and minimize their risks.
