Scam Alert: FCA added 11 Unauthorised Brokers to Warning List

On May 10, 2023, Financial Conduct Authority (FCA) released a list of eleven unauthorized brokers. They are not FCA-licensed. Investors should exercise caution if they are dealing with these unregistered financial institutions. Here are the names and screenshots of these brokers.

Name: GOLDBIZ-TRADE.COM

Address: Staveley Gardens, London, UNITED KINGDOM, W4 2SF

Telephone: +13155038527

Email: admin@goldbiz-trade.com

Website: www.goldbiz-trade.com

Name: MEGA TRADEVEST

Address: Tudor Street, London, UNITED KINGDOM, EC4Y 0AH

Email: support@megatradeinvest.online

Website: www.megatradeinvest.online, www.megatradevest.com

Name: Trading Expo

Email: support@tradingexpo.org

Website: https://tradingexpo.net/

Name: Emerton & Associates LLC

Address: 110 William st, New York, NY, UNITED STATES OF AMERICA, 10038

Telephone: +17164133598, +15153052021, +18453733266

Fax: +18453140326

Email: info@emertonassoc.com,

emertonassoc@gmail.com

Website: www.emertonassoc.com

Name: GREASE WALLET INC

Address: Tudor Street, London, UNITED KINGDOM, EC4Y 0AH

Email: support@greasewallet.com

Website: www.greasewallet.com

Name: Great Point Invest (Clone of FCA Authorised Firm)

Name: Wealth Profit / Wealth Future / Profit Station (Clone of FCA Authorised Firm)

Telephone: 442081577566

Email: support@wealtfuture.org,

support@profitstation.org,

sophiejones@profitstation.org,

grace.wilson@wealthprofit.pro,

support@wealthprofit.pro

Website: https://wealthfuture.org, https://profitstation.org, https://wealthprofit.pro/, https://profitstation.pro/

Name: Julius Baer International Ltd (clone of FCA authorised firm)

Address: 1 St Martins Le Grand, London, UNITED KINGDOM, EC1A 4AS

Telephone: +44 (0)20 3965 0553, +41 (0)43 550 16 22, +44 (0) 207 183 1775, +442032874088

Email: admin@juliusbaer.cc,

alastair.grant@juliusbaer.cc,

oliver.hart@juliusbaer.cc,

alex.chapman@jbfixedincome.com,

james.austin@jbfixedincome-accounts.com,

accounts@juliusbaer.me,

info@juliusbaercorporate.com

Website: https://juliusbaer.cc, https://juliusbaer.investordept.com, www.jbfixedincome.com

Name: PU prime / Pacific Union (Seychelles) Limited

Telephone: +2484671948, +2484373668

Email: info@puprime.com

Website: https://puprime.com/

Name: Atrion Capital (Clone of FCA Authorised Firm)

Address: Audley House, 12 Margaret Street, London, UNITED KINGDOM, W1W 8RH

Atrion Capital HQ, 19 Cornhill, London, UNITED KINGDOM, EC3V 3ND

Telephone: 07418336773

Email: info@atrioncapital.com

Website: https://www.atrioncapital.com/index.html

Name: Top Market / top-market.io

Telephone: +61870816248

Email: jason.w@xpr-group.com

Website: https://top-market.io

These brokers or financial firms are not permitted to provide financial services in the United Kingdom. The FCA has issued warnings that these companies may be running fraud. So kindly stay away from that. Choose a financial firm that has not been authorized by a respected financial organization. Checking if your investment is properly licensed is the best way to assure that it is in excellent hands and fully complies with all rules. Whom do you believe if you don't believe the warnings of the FCA, a respectable financial regulator？

About FCA

Financial Conduct Authority (FCA) is a regulatory body in the UK . The FCA's main role is to protect consumers by regulating financial products and services, promoting competition, and ensuring that financial firms are financially stable. The FCA also has the power to investigate and take enforcement action against firms that breach its rules and regulations.

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