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A Notable Regulator Issued a list of 18 Unauthorised Brokers
Abstract：A Notable regulator Financial Conduct Authority (FCA) recently issued a list of unauthorised brokers that exist in the forex market and have robbed investor's hard-earned money. In this article, we're going to give you a comprehensive list of these fraudulent brokers so that you can protect your hard-earned money.
A Notable regulator Financial Conduct Authority (FCA) recently issued a list of unauthorised brokers that exist in the forex market and have robbed investor's hard-earned money. In this article, we're going to give you a comprehensive list of these fraudulent brokers so that you can protect your hard-earned money. Watch out the list of scam brokers and Be alert.
Name: squiresfinanceltd.com (Clone of FCA authorised firm)
Telephone: +442080977710
Email: info@squirefin.net,
support@squirefin.net
Website: https://www.squiresfinanceltd.com/
Name: ROYALFX
Telephone: 08007074047
Email: support@royal-forex.com
Website: www.royal-forex.com
Name: AXNEB Ltd
Address: 24 Rivington Street, London, UNITED KINGDOM, EC2A3DU
Email: support@axneb.com,
info@axneb.com
Website: www.axneb.com
Name: Happy Penny UK / Hap2py Penny (Clone of FCA Authorised Firms)
Email: info@hap2pypenny.uk,
info@happypenny.uk
Website: https://www.hap2pypenny.uk/, https://www.hap2py.org/, www.happypenny.uk
Name: Stock Trade
Address: 107 Guildford Street, Chertsey, KT16 9AS
Email: info@stock-trade.co.uk
Website: https://stock-trade.co.uk/
Name: PolaxGroup
Address: Uraniastrasse 31, Zürich, SWITZERLAND, 8001
Telephone: +14182280897, +16046742567, 01788222885, 01277596005
Email: support@polaxgroup.com
Website: polaxgroup.com
Name: ALFIE FX LTD
Address: Hitchin, UNITED KINGDOM, SG5
Virginia, UNITED STATES OF AMERICA
Radlett, UNITED KINGDOM, WD7
Telephone: 4129471162
Email: support@alfiefxlt.com
Website: www.alfiefxlt.com
Name: The Debt Advice (thedebtadvice.co.uk)
Email: complaints@thedebtadvice.co.uk
Website: https://thedebtadvice.co.uk/
Name: TSH - Transaction Services Holdings
Address: BRIAN GARRITY 5 The Warehouse Way Northcote, Auckland, NEW ZEALAND, 0627
Telephone: +491627191521
Website: https://tshexchange.com/index.html
Name: Cville DPC
Address: Neas Synoikias 12, Paphos 8016, CYPRUS
Telephone: 35799264517
Email: support@cvilledpc.com
Website: cvilledpc.com
Name: Pacific Finance
Address: 3 Porth Close, Oakhurst, Swindon, SN25 2BX
Telephone: 02032907795
Email: info@pacificfinance.uk
Website: www.pacificfinance.uk
Name: Everrise Brokers
Address: Av. des morgines 12, Lancy, SWITZERLAND, 1213
Telephone: +61489927348
Mobile: +12044102426
Email: support@everrisebrokers.com
Website: www.everrisebrokers.com
Name: CapitalXChain
Address: Mellors Road, Stretford, Manchester, M17 1PB
Email: support@capitalsxchain.com
Website: www.capitalsxchain.com
Name: STOCK FX LTD
Address: New York, NY, UNITED STATES OF AMERICA
Email: support@stocksfxltd.com
Website: www.stocksfxltd.com
Name: Broker Finance Watch
Address: 985 Stockport Road, Manchester, M19 2SY
Telephone: 07451217303
Email: support@brokerfinancewatch.com
Website: www.brokerfinancewatch.com
Name: Payback Agency
Telephone: 07477491147
Email: support@paybackagency.eu,
d.conor.bcsd@gmail.com,
support@crprefund.cc
Website: paybackagency.eu
Name: METROX-FXINVEST.COM
Address: Staveley Gardens, Chiswick, London, UNITED KINGDOM, W4 2SF
22-25 Portman Close, Marylebone, London, England, UNITED KINGDOM, W1H 6BS
Telephone: +13155038527
Email: admin@metrox-fxinvest.com
Website: https://metrox-fxinvest.com/
Name: ATLEXCLOUD / ATLEXCLOUD.COM
Address: 1 Brewers Hill Road, Dunstable, Bedfordshire, UNITED KINGDOM, LU6 1AA
Email: support@atlexcloud.com
Website: https://atlexcloud.com
These brokers have been found to be operating without proper authorization and have been offering financial services without the necessary licenses. The FCA has advised investors to avoid these brokers and to report any suspicious activity to the authorities.
The FCA has also reminded investors to be vigilant when dealing with forex brokers and to conduct proper due diligence before investing any money. Investors should check the FCA's register of authorized firms to ensure that the broker they are dealing with is legitimate.
To know about the security and reliability of your chosen brokers, you can use Wikifx app. To expand your knowledge and stay informed about the forex market. Download the Wikifx app on your phones. Here is the Link to the download: https://www.wikifx.com/en/download.html
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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