FCA Blacklist: Warnings Against These Unlicensed FX Brokers

Forex scammers lie about being regulated to gain traders' trust - this is a trick you may often see. So checking the regulators' registers becomes a crucial thing when you trade forex.

 

For protecting investors' funds, financial regulators like FCA keep their blacklists updated, which exposes the lies of scammers.

 

Here is the FCA warning list dated August 7 - 11, 2023:

 

Name: Evergreen Oak Capital

Telephone: +447418348236

Email: [email protected]

Website: https://evergreenoakcapital.co...

 

Name: Evergreen Oak Capital

Telephone: +447418348236

Email: [email protected]

Website: https://evergreenoakcapital.co...

 

Name: EXOTRADEFX

Address: 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Email: [email protected]

Website: www.exotradefx.com

 

Name: World Express Trading Platform

Address: New Jersey, 30 independence BLvd Suite 300, (3rd floor) Warren, UNITED STATES OF AMERICA, 07059

Email: [email protected]

Website: https://www.worldexpresstradin...

 

Name: WORLDMKTBIZ

Address: Unit 1 Lancaster Court, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, UNITED KINGDOM, HP12 3TD

Telephone: +447539248633

Email: [email protected]

Website: https://worldmktbizpro.com

 

Name: ENDURINGFOREX / ENDURING FOREX INVESTMENT

Address: London, UNITED KINGDOM, SE1 9PG

Email: [email protected]

Website: www.enduring-forex.com

 

Name: ACTIVE FOREX TRADE / ACTIVEFOREXTRADE

Address: 10 Paternoster Sq, London, UNITED KINGDOM, EC4M 7LS

Telephone: +15619181410

Email: [email protected]

Website: www.activeforextrade.info

 

Name: MARKET BY CRYPTO TRADE

Address: 30 St Mary Axe, London, UNITED KINGDOM

Email: [email protected]

Website: www.shopcryptobroker.com

 

Name: ELITE CRYPTO EXCHANGE

Email: [email protected]

Website: www.elitecryptoexchange.com

 

Name: S.A CAPITALFX

Address: Northbank Gardens, Manchester, UNITED KINGDOM, M19 1BH

Email: [email protected]

Website: www.sacaptfxltd.com

 

Name: Deltas Crypto (Clone of FCA Authorised firm)

Email: [email protected],

[email protected],

[email protected]

Website: https://deltascrypto.com/

 

Name: Blockstramfx

Address: Carmelite House, 50 Victoria Embankment, London, UNITED KINGDOM, EC4Y 0DZ

200 West St, New York, UNITED STATES OF AMERICA, NY 10282

Email: [email protected]

Website: www.blockstramfx.online

 

Name: Forexsignals.tech

Address: London, MERN Road, London 1260

Telephone: +1111111111

Email: [email protected]

Website: Forexsignals.tech

 

Name: Investing Capitals / investing-capitals.com (Clone of FCA Authorised Firm)

Telephone: 447418357156, 01133284765, 01618181715

Email: [email protected],

[email protected],

[email protected],

[email protected],

[email protected]

Website: https://investing-capitals.com...

 

Name: Suisse Coin Hub (Clone of FCA Authorised firm)

Address: Basler Messeturm, Messeplatz, SWITZERLAND, 4058 Basel

Email: [email protected]

Website: www.suissecoinhub.ch

 

Name: FX-ELITETRADING

Address: 5901 Green Valley Cir #200, Culver City, UNITED STATES OF AMERICA, CA 90230

Telephone: +447476814306

Email: [email protected],

[email protected],

[email protected]

Website: www.fx-elitetrading.com

 

Name: Stolid Finance

Address: 1 Great George St, London, UK, SW1P 3AA

Email: [email protected]

Website: www.stolidfinance.com

 

Name: AllianceheritageFX

Address: 64 Thornton St, Hursley, SO21 1NS

Email: [email protected]

Website: www.allianceheritagefx.com

 

Name: EliteFx / elitefx.uk

Address: 41 Landor St, Birmingham, B8 1AE

Email: [email protected]

Website: www.elitefx.uk

 

Name: Geniovest

Address: 90 High Holborn, London, UNITED KINGDOM, WC1V 6LJ

Telephone: +447403926923

Email: [email protected]

Website: www.geniovest.com

 

Name: PEVOBITEX

Address: 64 Thornton St, Hursley, SO21 1NS

Email: [email protected]

Website: https://pevobitex.com

 

Name: GREENSTONEFUNDS

Address: 40 Consett Rd, Hilton, DE65 4SJ

Email: [email protected]

Website: https://green-stonefunds.club

 

Name: FINANCECHAINGLOB

Address: 64 Thornton St, Hursley, SO21 1NS

Email: [email protected]

Website: https://financechainglob.net

 

Name: GreatchainFX

Address: 64 Thornton St, Hursley, SO21 1NS

Email: [email protected],

[email protected]

Website: www.greatchainfx.com, https://greatchainfx.net

 

Name: Perfect Kinetic Flipper

Address: 160 Buckingham palace Rd, London, UNITED KINGDOM, SW1W

Telephone: 16262751121, 19358371207

Email: [email protected],

[email protected]

Website: https://perfectkineticflipper....

 

Name: Guardian Invest (Clone of FCA authorised firm)

Email: [email protected]

Website: guardianinvest.co

 

Name: Greefin pro / greefinpro.com

Address: 14 Propylaion street, Strovolos, CYPRUS, 2033

Telephone: +35722863775

Email: [email protected]

Website: https://greefinpro.com

 

Name: FalconCM

Telephone: 02039780086

Mobile: 07897078475

Email: [email protected]

Website: www.falcon-cm.com

 

Name: FXRage

Address: Wedal Road, South Glamorgan, UNITED KINGDOM

Email: [email protected]

Website: www.fxrage.com

 

Name: activefinancial.trade (Clone of FCA Authorised Firm)

Email: [email protected]

Website: https://activefinancial.trade/

 

Name: CONFIDENCIAL FXMARKETS

Address: Unit 1, Lancaster Court, Coronation Road, Cressex Business Park, High Wycombe, UNITED KINGDOM, HP12 3TD

Email: [email protected]

Website: www.confidencialfxmarkets.com

 

Name: FUN (UK) Ltd (Clone of FCA authorised firm)

Website: https://introsaas.com/about

 

Name: PINNACLE ASSETS / PINNACLEASSETS-INC

Address: 601 Regent St, London, UNITED KINGDOM, W1B 4NA

Email: [email protected]

Website: https://pinnacleassets-inc.com

 

Name: SOLANA MARKETS

Address: One Canada Square, Canary Wharf, London, UNITED KINGDOM, E14 5AB

Telephone: +442070972560

Email: [email protected],

[email protected]

Website: www.solana-markets.com, solana-markets.net

 

Name: condorcapitalmarkets.ltd (Clone of FCA Authorised Firm)

Email: [email protected],

[email protected]

Website: https://condorcapitalmarkets.l...

 

The list is not exhaustive and is provided for information purposes only.