简体中文
繁體中文
English
Pусский
日本語
ภาษาไทย
Tiếng Việt
Bahasa Indonesia
Español
हिन्दी
Filippiiniläinen
Français
Deutsch
Português
Türkçe
한국어
العربية
Blacklist Alert: UK FCA Issues Warning Against 8 Unauthorized Forex Brokers
Abstract：Traders are being increasingly targeted by investment scams carried out via online trading platforms where fraudsters offer trades in forex, CFDs and cryptoassets. Some of these scam firms claim 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.
1. CRYPTO BROKER
Address: 843 Finchley Road, London, UNITED KINGDOM, NW11 8NA
50 Nevett Street, Preston, England, UNITED KINGDOM, PR1 4RD
Telephone: +447810299701
Email: support@cryptobroker.ltd
Website: https://cryptobroker.ltd/
2. CRYPTO MAKER INVEST
Address: Northcliffe House 2, Derry Street, London, UNITED KINGDOM, W8 5TT
Telephone: +447534393446
Email: investcryptomaker@gmail.com
Website: https://cryptomakerinvest.com
3. PRB CAPITALS LTD
Address: 71-75 Shelton Street, Covent Garden, London
OLD STREET, LONDON, ECIV9BD
Email: info@prbcapitals.com,
support@prbcapitalltd.com
Website: www.prbcapitals.com, www.prbcapitalltd.com
4. VARIETYFX
Website: www.cradlefx.com, www.varietyfx.net
5. EXPERTBINARYTRADE
Address: 20 Cooper Square, New York, UNITED STATES OF AMERICA, NY10003
Telephone: 07479272285
Email: support@cryptofxbinary.com
Website: www.cryptofxbinary.com
6. CRYPTOPRIMETRADING
Address: 1000 Main St, 12th floor, Houston, UNITED STATES OF AMERICA, TX77002
Email: support@cryptoprimetrading.com
Website: www.cryptoprimetrading.com
7. KURDISTANFOREX LTD
Address: 428 Edgeware Road, London, W2 1EG
Email: info@kurdistanforex.com
Website: www.kurdistanforex.com
8. METAGOLD CAPITAL
Telephone: 919545681201, 917972710430
Email: support@metagoldcapital.uk
Website: www.metagoldcapital.com
These firms are providing financial services or products in the UK without the FCAs 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.
Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.
Read more
RM650,000 Lost in Investment Fraud Advertised on Social Media
A Malaysian manager has suffered a devastating financial loss of RM651,800 after falling prey to a deceptive investment scheme via a Facebook advertisement that promised lucrative returns within a short timeframe.
Quantedge Capital Co. Limited: The Fake Platform Behind a RM703,000 Loss
A woman from Kuantan lost RM703,000 after falling for an investment scam linked to a platform called Quantedge Capital Co. Limited. The 47-year-old company manager believed she was investing in a legitimate opportunity shared with her through WhatsApp. Over the course of ten months, she transferred large sums of money but never received any returns.
Scam Alert: Retired Teacher Loses RM700,000 to Stocks Qs Secure
A 69-year-old retired teacher and part-time contractor has lost more than RM700,000 after falling victim to an online investment scam advertised on Google.
How to protect your money during Black Monday
Black Monday—the day when markets crashed and panic selling took over—reminds us that economic downturns are part of the investing cycle. While such days can trigger fear and uncertainty, being prepared with a well-planned strategy can help protect your hard-earned money. In this article, we’ll explore actionable tips on safeguarding your investments and overall finances during a market crash.
WikiFX Broker
Latest News
INFINOX Partners with Acelerador Racing for Porsche Cup Brazil 2025
WikiFXGlobal Panic Builds as Forex Shifts into Risk-Off Mode
WikiFXSEC Fines Velox Clearing $500,000 for SAR Failures
WikiFXShocking! Oil Prices Plunge Below $60
WikiFXBI Alerts Filipinos: Telegram, Facebook Used for Trafficking Scams
WikiFXAUD/USD Hits New Lows as Panic Selling Unfolds Amid Robust U.S. Jobs Report
WikiFXFCA Released New List of Unauthorized Brokers
WikiFXHow to protect your money during Black Monday
WikiFXSingapore Authorities Warned Against WeChat, UnionPay, Alipay Impersonation Scams
WikiFXDeepfake Scams Nearly Drain $499K from Business
WikiFXCurrency Calculator
