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 September 18 - 22, 2023:
Name: MATRIXVEST
Address: Nascot Wood Road, Watford, England, UNITED KINGDOM, WD17 4WE
Email: [email protected]
Website: https://matrixvests.org
Name: CRYPTO INGER
Address: Royal Exchange Avenue Building 6, London, UNITED KINGDOM, EC3V 3LT
Telephone: +13235975405
Email: [email protected]
Website: www.cryptoinger.com
Name: Capital Ex Pro
Address: 1 Canada Square, London, UNITED KINGDOM, E14 5AX
Telephone: +442033768573
Mobile: +442033767339
Email: [email protected]
Website: https://www.capitalexpro.co/ https://www.capitalexpro.com
Name: Merge Global Assets
Address: 240 Blackfriar Road, London, UNITED KINGDOM, SE1 8BF
Telephone: 447761286142
Email: [email protected]
Website: www.mergeglobalassets.com
Name: BACUNDA LIMITED
Address: Purley, CR8 2AG
Telephone: 4065550120
Email: [email protected]
Website: https://bacunda.com/
Name: SDSTARFX
Website: https://sdstarfx.com/
Name: BAER-GROUP.INFO
Telephone: +441519479777
Email: [email protected]
Website: https://baer-group.info
Name: Fulcrum Capital Pro / fulcrumcapitalpro.com (Clone of FCA Authorised Firm and Appointed Representative)
Telephone: +17185324338
Email: [email protected]
Website: https://fulcrumcapitalpro.com/
Name: ULTIMAFXOPTIONS
Mobile: +447411759986
Email: [email protected]
Website: www.ultimafxoption.com
Name: Jacob crypto bury
Address: Prestwick Road, Inshore
Email: [email protected]
Website: https://jacobcryptobury.com/
Name: VASTCRYPTOWAVEOPTIONS
Address: W 68 OLDWEST, AUSTIN, TEXAS, UNITED STATES OF AMERICA
92 London Road, LLANDUDNO, LL40 2CJ
190 Du Nenuphar Rue , Cowansville, QC, CANADA, J2K 0C8
Email: [email protected]
Website: https://www.vastcryptowaveopti...
Name: RAPIDFEX TRADES
Address: W 68 OLDWEST, AUSTIN, TEXAS, UNITED STATES OF AMERICA
92 London Road, LLANDUDNO, LL40 2CJ.
190 Du Nenuphar Rue , Cowansville, QC, CANADA, J2K 0C8.
Email: [email protected]
Website: https://rapidfx.org/
Name: Forex Prime Earners
Address: Watford, England
Puhkepesa poik 76, Kakumetsa Tartumaa, Estonia
Email: [email protected]
Website: www.forexprimeearners.com
Name: IB Platform / ibplatform.info / ib-platform.info (Clone of FCA Authorised Firm)
Telephone: +442030973955, +447763075881
Email: [email protected],
Website: https://ibplatform.info/ https://ib-platform.info
Name: SPENCEDERIV.COM
Address: 4 Fitz-James Ave, Hammersmith, London, UNITED KINGDOM, W14 0RP
Telephone: +14422423297
Email: [email protected]
Website: https://spencederiv.com
Name: Gateway Capital CG
Address: 29 Bd Grande-Duchesse, Charlotte 1331, Belair Luxembourg
Telephone: 352584680901
Email: [email protected]
Website: https://gatewaycapitalcg.com/
Name: TRENDLINEBULLISH
Telephone: +447440325619
Email: [email protected]
Website: https://trendlinebullish.live
Name: ExpressLive Fx All
Address: 866 Scott Street, Greenville, USA, ME 04441
Telephone: +13346077559
Email: [email protected]
Website: www.expresslivefxall.live
Name: TimingProgramFXs
Address: 866 Scott Street, Greenville, USA, ME 04441
Email: [email protected]
Website: www.timingprogramfxs.com
Name: Fbs Fx Trading
Address: 866 Scott Street, Greenville, USA, ME 04441
Telephone: +16575222731
Email: [email protected]
Website: www.fbsfxtrading.com
Name: Crypto Pips Academy
Address: 866 Scott Street, Greenville, USA, ME 04441
Email: [email protected]
Website: www.cryptopipsacademy.com
The list is not exhaustive and is provided for information purposes only.
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