FCA Warning List: Which FX Brokers Are Unregulated in the UK?
The Financial Conduct Authority (FCA) in the UK is one of the most reputable financial regulators in the world. As per the country's law, almost all firms and individuals that conduct financial services must be regulated by the FCA.
And FCA Warning List may help you when choosing your brokers.
Here is the FCA warning list dated October 16 - 20, 2023:
Name: CBX Capital/ https://cbxcapital.com
Address: 344-354 Gray’s Inn Road, London, UNITED KINGDOM, WC1X 8BP
Telephone: +442037699419
Website: https://cbxcapital.com
Name: atlas-mine.com
Address: 408 E United Kingdom, NY10017
Email: [email protected]
Website: atlas-mine.com
Name: Apex Coin Trade
Address: United States
Telephone: +447436629369
Email: [email protected]
Website: apexcoinpro.com
Name: Auto5CryptoFxPro
Address: 66 Great Suffolk St, London, SE1 0BL, UK
Telephone: +17703765581
Email: [email protected]
Website: www.auto5cryptofxpro.com
Name: London Capital Group/ www.londoncapitalgroup.pro www.cint.pro/ www.cintra.group/ (Clone of FCA Authorised firm)
Telephone: +447901198066
Email: [email protected],
Website: www.cintra.group/, www.londoncapitalgroup.pro, www.cint.pro/, www.lccbeie.vip, https://cintra-group.pro/ https://cint.ltd/
Name: V Trades Investment
Address: Herne Hill, London, SE24 9AA
Telephone: 07451280736
Email: [email protected]
Website: www.vtradesinvestment.com
Other Information: Please note that this entity has no association whatsoever with the UK registered company V TRADES AND INVESTMENTS LTD, company number: 11559377. The unauthorised firm is falsely claiming the name and address of the genuine UK registered company.
Name: JEK TRADE
Address: 34 Seven Sisters Road, London, UNITED KINGDOM, N7 6AA
Email: [email protected]
Website: www.jektrade.com
Other Information: aka jektrade.com
Name: CRYPTO WAVE FINANCE
Address: Berkeley Square, London, UNITED KINGDOM, W1J 5FJ
Mobile: +447405181940
Email: [email protected]
Website: www.crypto-wave-finance.ltd
Name: Crystaltradeinvestment
Address: HILL HOUSE, HIGHGATE HILL, LONDON, N19 5TE
Email: [email protected]
Website: https://www.crystaltradeinvest...
Name: Central Plus Finance
Address: 1 Cabot Square, London, UNITED KINGDOM, E14 4QJ
10 Mayor Street Upper, North Wall, Dublin, Ireland, IRELAND, D01 KW08
Dubai International, Financial District Business Centre, The Gate East Wing Level 13 Office 39, Dubai UAE, UNITED ARAB EMIRATES
Telephone: 442033763700, 02081575583
Email: [email protected],
Website: https://www.centralplusfinance...
Name: Azura Capital
Address: 478 George St, Sydney, NSW 2000, AUSTRALIA
Telephone: 01216472051
Email: [email protected]
Website: www.azura-cap.net
Name: MetaForeignOptions
Address: 229 Henry St., New York, UNITED STATES OF AMERICA, NY 10002
Telephone: 9294645936
Email: [email protected]
Website: www.metaforeignoption.com
Name: RIGHTFX TRADING
Address: 72 Broad Street, Reading, UNITED KINGDOM, RG1 2AF
3003 Peerless Ave, Bakersfield, California, UNITED STATES OF AMERICA, 93308
Telephone: 3202046031
Email: [email protected]
Website: www.rightfxtrading.com
Name: FXTMONLINE.LIVE
Email: [email protected],
Website: www.fxtmonline.live, www.investerminer.co
Name: FXU FINANCE / FXU SOLUTIONS
Telephone: +13462951795, +61469349789, +61469349793
Mobile: +447288200160
Email: [email protected],
Website: www.fxfinanceu.com, www.fxusolutions-fx.com, www.fxusolutions.com
Name: Michael Rayh Fx
Address: 139 Baker Street, UNITED KINGDOM, E17PT
Email: [email protected]
Website: www.michaelrayhfx.com
Name: squiresfinanceltd.com (Clone of FCA authorised firm)
Address: 20 Farringdon St, London, EC4A 4BL
Telephone: +442080977710
Email: [email protected],
Website: https://www.squiresfinanceltd.... https://mobtrader.squiresfinan...
Name: CETRA FX
Address: The Hive Building, 26 Wembley Park Blvd, Wembley, UNITED KINGDOM, HA9 0HP
Email: [email protected]
Website: https://cetrafxltd.com/
Name: OGM Markets/ https://ogm.markets/ (Clone of FCA Authorised firm)
Website: https://ogm.markets/
Name: EliFx Trading Ltd
Address: 72 Pepys Street, Fenchurch Street, London, EC3N 2NU
Website: https://elifxtradingltd.com/
Name: smart-traders.tech
Address: Staveley Gardens, London, W4 2SF
Mobile: 07440625345
Email: [email protected]
Website: https://smart-traders.tech/
Name: BLINARU
Address: 84 Great Suffolk Street, London, SE1 0BL
Email: [email protected]
Website: https://blinaru.com/
Name: Perfect-trade.biz
Address: 36, place de, Miremont, 94190 VILLENEUVE-SAINT-GEORGES, FRANCE
bristol
Telephone: +33756756853
Mobile: 07442416538
Email: [email protected]
Website: www.Perfect-trade.biz
Name: AVALON-BRAND
Address: Kemp House, 160 City Road, London, EC1V 2NX
Email: [email protected],
Website: https://avalon-brands.com/ https://avalon-brand.com
Name: ETH Profits
Address: 122 Leadenhall St, London, UNITED KINGDOM, EC3V 4AB
Telephone: 02038798983, 02038078170, 02045930330
Email: [email protected],
Website: ethprofits.com, www.ethprofits.io
Name: Quaero Capital Pro / quaerocapital.pro (Clone of FCA Authorised Firm)
Telephone: +442080730583, +447780090718
Email: [email protected],
Website: https://quaerocapital.pro/
Name: INSTANTGROW
Address: 168 Church Road, Hove, UNITED KINGDOM, BN3 2DL
Email: [email protected]
Website: www.instantgrow.cc
Name: Ascending Bull
Email: [email protected]
Website: https://ascendingbull.com/
Name: ROUACRYPTOTRADES
Address: 71 Cherry Court, Southampton, UNITED KINGDOM, SO53
Email: [email protected]
Website: www.rouacryptotrades.com
Name: ROBOXFX
Address: Palo Alto, California, UNITED STATES OF AMERICA, 943066
Telephone: +15733269034
Email: [email protected]
Website: www.roboxfx.pro
The list is not exhaustive and is provided for information purposes only.
Disclaimer: The content above represents only the views of the author or guest. It does not represent any views or positions of FOLLOWME and does not mean that FOLLOWME agrees with its statement or description, nor does it constitute any investment advice. For all actions taken by visitors based on information provided by the FOLLOWME community, the community does not assume any form of liability unless otherwise expressly promised in writing.
FOLLOWME Trading Community Website: https://www.followme.com
Hot
-THE END-