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UK FCA Issues Another Warning Against Unauthorized Forex Brokers
Abstract：Those who want to scam forex traders may pretend to be regulated to get the traders' trust. It is vital to check the registers kept by the authorities while dealing in foreign exchange.
Forex fraudsters sometimes claim to be regulated in order to capture traders' faith. When trading forex, it is essential to examine the regulators' registries.
To protect investors' money, financial regulators like the FCA keep their “blacklists” up-to-date, which reveals fraudsters' lies.
The UK Financial Conduct Authority recently notified 20 unlicensed forex brokers that they could not conduct regulated business in the UK without a license. The following is a list:
1. Unauthorised firm - DAXSON INVESTMENT MANAGEMENT
Address: Turkey Court, Turkey Mill, Ashford Road, Maidstone, Kent, UNITED KINGDOM, ME14 5PP
Telephone: +17255671445
Email: info@daxsoninvest.org
Dealer Address: https://daxsoninvest.org/
2. Unauthorised firm - NUNITEINVESTING
Email: admin@nuniteinvesting.com
Website: https://nuniteinvesting.net/
3. Unauthorised firm - QUANTOMFX
Address: Irvington, Carlisle, UNITED KINGDOM, CA6 4NW
Telephone: +1234567890
Email: support@extrovertfx.com
Website: www.quantomfx.com
4. Unauthorised firm - EXPERT CRYPTOFX OPTION LTD
Address: 348 West 57th Street, New York, UNITED STATES OF AMERICA, NY10019
Telephone: +14064263039
Email: support@expertcryptofxoption.com
Website: www.expertcryptofxoption.com
5. Unauthorised firm - APPEX MARKET
Address: 27, Whitelands Avenue, Chorleywood, Hertfordshire, WD3 5RE
Telephone: 07448995614
Email: cs@appexmarket.com
Website: www.appexmarket.com
6. Unauthorised firm - Infy FX Trade
Address: 2 Frederick Street, Kings Cross, London, UNITED KINGDOM, WC1X 0ND
Telephone: +447418355433
Email: info@infyfxtrade.com
Website: www.infyfxtrade.com
7. Unauthorised firm - Crypto InvestmentFX
Address: 128 High St, Three Holes, UNITED KINGDOM, PE14 8DU
Telephone: +447868723341
Email: support@cryptoint-fx.net
Website: www.cryptoint-fx.net
8. Unauthorised firm - FX SMART CAPITAL TRADE
Email: support@fxsmartcapitaltrade.com
Website: www.fxsmartcapitaltrade.com
9. Unauthorised firm - CAPITAL TRADERS MARKET
Address: 64 New Cavendish Street, London, W1G 8TB
Email: support@ctmarket.org
Website: www.ctmarket.org
10. Unauthorised firm - Crypto Master
Address: 1 Television Centre, 101 Wood Lane, London, UNITED KINGDOM, W12 7FA
Telephone: +442030974270
Email: info@cryptomaster.uk
Website: www.cryptomaster.uk
11. Central Financial (clone of Appointed Representative)
Address: 1 Canada Square, London, Trading Center
Telephone: +441138414309, +61249646080
Email: support@central-financial.com
Website: www.central-financial.com
12. Unauthorised firm - FORTCRYPTO LTD
Address: Stockwell's Thorpe Street, Aston Upthorpe, Didcot, Oxfordshire, UNITED KINGDOM, OX119EG
Email: admin@fortcrypto.ltd
Website: www.fortcrypto.ltd
13. Unauthorised firm - CD INVESTMENTS
Address: 82 Boat Lane, Renhold, MK41 1 UX
Telephone: 07831957771
Email: support@cd-investments.com
Website: www.cd-investments.biz
14. Unauthorised firm - CAPITAL TRADE
Address: Satrio Tower 16th Floor, Jl. Prof Dr Satrio Kuningan, Jakarta, INDONESIA
Telephone: 8882345686
Email: support@capitatradeforex.com
Website: www.capitaltradeforex.com
15. Unauthorised firm - FXIPRO
Address: Office 610 One Victoria Square, Birmingham, West Midlands, UNITED KINGDOM, B1 1BD
Email: support@fxipro.com
Website: ww.fxipro.com
16. Unauthorised firm - FXBINASTRADE
Address: 4251 Summerhill Road, Texarkana, Texas, UNITED STATES OF AMERICA, 75503
Email: support@fxbinastrade.online
Website: www.fxbinastrade.online
17. Unauthorised firm - CRYPTO-STOCKMARKET
Address: 18002 COWAN IRVINE, California, UNITED STATES OF AMERICA
Email: support@cryptostocksmarket.ltd
Website: https://cryptostocksmarket.ltd/
18. Unauthorised firm - APEXBULLFX
Address: Unit 2 Brampton Business Par, Brampton Road, Eastbourne, UNITED KINGDOM, BN22 9BN
Email: support@apexbullfx.com
Website: https://apexbullfx.com/
19. Unauthorised firm - TRADE FX / TRADE FX SOLUTION
Address: Peckham, London, UNITED KINGDOM
Telephone: +447533976294
Email: info@tradefxsolution.com
Website: https://tradefxsolution.com/
These companies are offering financial services or products in the UK without the FCA's permission. That means you won't be covered by the Financial Services Compensation Scheme (FSCS), and you'll be hard-pressed to get your money back if anything goes wrong.
When investing, the first thing you should do is check the licensing of the broker with whom you want to trade.
Stay tuned for more Forex Regulatory News.
Download the WikiFX App from the App Store or Google Play Store to stay updated on the latest news.
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.
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