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],
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],
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],
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],
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],
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],
Website: www.solana-markets.com, solana-markets.net
Name: condorcapitalmarkets.ltd (Clone of FCA Authorised Firm)
Email: [email protected],
Website: https://condorcapitalmarkets.l...
The list is not exhaustive and is provided for information purposes only.
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