Traders are being increasingly targeted by investment scams carried out via online trading platforms where fraudsters offer trades in forex, CFDs and crypto assets. Some of these scam firms claims to be based in the UK and even claim to be FCA authorised. However, when you check the FCA register to see if they are authorised, you will often get negative results.
BrokersView learned that the FCA recently has issues warnings against 9 forex trading platforms for undertaking regulated activities in the UK without authorisation. Here is the list:
1. Unauthorised firm - AstroFXbtcm
Address: 3 More, London Riverside, London, UNITED KINGDOM, SE1 2RE
Email: [email protected]
Website: astrofxbtcm.com
2. Unauthorised firm - INSTANTPREMIERFX
Address: 390 Page Blvd, Springfield, UNITED STATES OF AMERICA, MA 01152
Telephone: +16136669842
Email: [email protected]
Website: https://instantpremierfx.info/
3. Unauthorised firm - Forex Trade Inc
Address: 199 Bishopsgate, London, EC2M 3TY
Telephone: 07436345879
Email: [email protected]
Website: forextradeinc.com
4. CPT Markets & Trades / cpttrades.com (Clone of FCA Authorised Firm)
Email: [email protected]
Website: www.cpttrades.com
5. ETA Ltd (clone of UK Authorised firm)
Address: 68 High Street, Weybridge, Surrey, UNITED KINGDOM, KT13 8BL
Telephone: 03300016714, 02080973906, 00390293900291
Email: [email protected],
Website: www.etaltd.io, www.etalimited.org, https://etalimited.io
6. trust-financial-planning.com (Clone of FCA Authorised Firm)
Telephone: +442070971074, +79311060374, +442080970999, +447716540168
Email: [email protected],
Website: www.trust-financial-planning.com, www.trust-financial-planing.com
7. FxViewInvestment (clone of authorised firm)
Telephone: +35725251100
Website: https://fxviewinvestment.com
8. Unauthorised firm - legitimatebitcoin.com
Address: 115 Mansfield Road, Vastham, Nottinghamshire, UNITED KINGDOM, NG133FQ
Email: [email protected]
Website: https://legitimatebitcoin.com
9. Unauthorised firm - AFX Trade LLC
Address: 22 Bishopsgate, London, UNITED KINGDOM, EC2N 4AJ
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MARSHALLS ISLAND
Mobile: 07723334707, 07588839798, 07360535108, 07360538435
Email: [email protected],
Website: https://afxtrader.com/
These firms are providing financial services or products in the UK without the FCA's authorisation. That means you will not be protected by the Financial Services Compensation Scheme (FSCS) and you are unlikely to get your money back if things go wrong.
It's a must to check a broker's regulatory status before you start to deal with it.
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Website Cộng đồng Giao Dịch FOLLOWME: www.followme.asia
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