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 UK FCA keep their blacklists updated, which exposes the lies of scammers.
Recently, UK FCA issued warnings against 14 unlicensed forex brokers for undertaking regulated activities in the UK without authorization. Here is the list:
1. FUNDRISE GLOBAL
Address: 56 Hillfield Park Winchmore Hill, London, UNITED KINGDOM, N21 3QJ
12 Kings Weston Ln, Avonmouth, Bristol, UNITED KINGDOM, BS01 8ZA
Email: [email protected]
Website: https://fundrise-globalinvest....
2. MARKETFXM
Address: 27 Old Gloucester Street, London, UNITED KINGDOM, WC1N 3AX
Telephone: +442039893325
Email: [email protected]
Website: www.marketfxm.com
3. Winnex Primemarkets Online (Winnex prime Markets)https://www.brokersview.com/br...
Address: 87 - 135 Brompton, Eltham, London
Website: www.winnex-primemarkets.online
4. ULTRA CRYPTOCOIN FX / ULTRA CRYPTOFX
Address: 375 Hudson Street, 16th Floor, New York, UNITED STATES OF AMERICA, NY 10014
Telephone: +447576791252
Email: [email protected]
Website: https://ultracryptocoinfx.com/
Other Information: Potential names: ULTRA CRYPTOCOIN FX / ULTRA CRYPTOFX
5. Varliant FX
Address: UNITED STATES OF AMERICA
Email: [email protected]
Website: www.varliantfx.com
6. trust-financial-planning.com (Clone of FCA Authorised Firm)
Telephone: +442070971074, +79311060374, +442080979430, +442080970999, +447716540168
Email: [email protected],
Website: www.trust-financial-planning.com, www.trustfinancial-planning.com, www.trust-financial-plannings.com, www.trust-financial-planing.com
7. CALCUX FX / CALCUX FX GLOBAL
Address: 44 West St, Boston, Lincolnshire, PE21 8QR
Email: [email protected]
Website: www.calcuxfxglobal.com
8. BBanc
Address: First Floor, First St. Vincent Ltd Building, James Street, Kingstown, ST. VINCENT AND THE GRENADINES
Telephone: 02037638446
Email: [email protected]
Website: www.bbanc.com
9. The Street FX
Address: 46 George Street, London, UNITED KINGDOM
Telephone: 02079460944
Email: [email protected]
Website: www.thestreetfx.com
10. HORIZON CRYPTO LIMITED
Address: 10 South Wacker Drive, Suite 2550, Chicago, UNITED STATES OF AMERICA, IL 60606
Email: [email protected]
Website: https://horizoncrypto.ltd/
11. CREX247 / CREX247 BINARY TRADING (UK) LTD
Address: 204 Glen View Lane, Radford, Virginia, UNITED STATES OF AMERICA
Email: [email protected]
Website: https://crex247binaryfxtrading...
12. FORTECAPITALINVEST
Email: [email protected],
Website: https://fortecapitalinvest.com...
13. ICG24
Address: 1 CANADA SQUARE, London, England, UNITED KINGDOM, E14 5AB
Leningradskiy prospect 39, Moscow, RUSSIA, 125167
Telephone: +441308342001
Email: [email protected]
Website: https://icg24.com/
14. SMARTFXCAPITALS
Address: Coffeyville, Massachusetts, UNITED STATES OF AMERICA
Parkland, Louisville, UNITED STATES OF AMERICA, KY 40211
Email: [email protected]
Website: https://Smartfxcapitals.com
These firms are providing financial services or products in the UK without the UK 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.
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