Watch out for the list of 16 fraudulent brokers

Fraudulent brokers are companies that engage in deceptive practices to manipulate the market for their own gain. They often use false information or promises to lure unsuspecting investors into their schemes. On 21 Sep 2023 UKs watchdog Financial Conduct Authority (FCA) released a list of 16 fraudulent brokers that are actively targeting people in the UK. We are providing you with all the details about such brokers and sharing Screenshots.

Name: EXPERTFXSWIFTTRADE

Address: 3238 Doctors Drive, Los Angeles, CaliforniaUNITED STATES OF AMERICA, 90017

Telephone: +12404579951

Email: support@expertfxswifttrade.com

Website: https://expertfxswifttrade.com

Name: IB Platform / ibplatform.info / ib-platform.info (Clone ofFCA Authorised Firm)

Telephone: +442030973955, +447763075881

Email: james.o.brien@ibplatform.co.uk,

support@ibplatform.info,

support@www.ib-platform.info

Website: https://ibplatform.info/, https://ib-platform.info1

Name: U.K. Credit Finance TMF group

Email: loan.hepldesk25@gmail.com

Name: Union Metropolitan Bank

Address: Manchester, ENGLAND

San Diego, California, UNITED STATES OF AMERICA

Telephone: 1804466411

Mobile: 7923411008

Email: info@unionmetropolitanbank.com

Name: HAVEN CAPITAL BANK PLC

Address: 400 Pavilion Drive, Northampton, Northamptonshire, UNITED KINGDOM, NN4 7PA

Email: info@havencapitalbank.com,

support@havencapitalbank.com

Website: www.havencapitalbank.com

Name: Capital1 Internet Savings

Address: 17 Church St, Cardiff, United Kingdom, CF101BG

Email: info@capital1internetsavings.com

Website: www.capital1internetsavings.com

Name: Forex Prime Earners

Address: Watford, England

Puhkepesa poik 76, Kakumetsa Tartumaa, Estonia

Email: info@forexprimeearners.com

Website: www.forexprimeearners.com

Name: PLUTOFOREXTRADE

Address: 3505 Harrison Avenue, Beaumont, TX 777006

Email: support@plutoforextrade.com

Website: www.plutoforextrade.com

Name: CryptoEnterprise

Address: 3505 Harrison Avenue, Beaumont, TX 77706

Telephone: +16782129528

Email: support@cryptoenterprise247.com

Website: www.cryptoenterprise247.com

Name: RAPIDFEX TRADES

Address: W 68 OLDWEST, AUSTIN, TEXAS, UNITED STATTES OF AMERICA

92 London Road, LLANDUDNO, LL40 2CJ.

190 Du Nenuphar Rue , Cowansville, QC, CANADA,J2K OC8.

Email: support@rowtradefx.com

Website: https://rapidfx.org/

Name: VASTCRYPTOWAVEOPTIONS

Address: W 68 OLDWEST, AUSTIN, TEXAS, UNITED STTATES OF AMERICA

92 London Road, LLANDUDNO, LL40 2CJ

190 Du Nenuphar Rue , Cowansville, QC, CANADA, J2K0C8

Email: support@vastcryptowaveoptions.com

Website: https://www.vastcryptowaveoptions.com/

Name: Jacob crypto bury

Address: Prestwick Road, Inshore

Email: support@jacobcryptobury.com

Website: https://jacobcryptobury.com/

Name: ULTIMAFXOPTIONS

Mobile: +447411759986

Email: support@ultimafxoption.com

Website: www.ultimafxoption.com

Name: ARG Finance, ARG Finance Services Limited, ARG Personal Loans (Clone of previously authorised

Appointed Representative)

Telephone: +442071936472, +447487308148, +447585345254, +447440739056

Email: simonmose7820@gmail.com

admin@dealhub.site,

coxnatasha11@gmail.com,

admin@ihub.online,

admin@Imatch.online,

admin@dealcart.site,

curtissharples1994@gmail.com

Name: WILLIAMSBURG INTERNATIONAL CONSULTANCY LLC

Address: 745 7th Avenue, New York, NY, 10019

Telephone: +15183802265, +15187127821

Fax: +15182881485

Email: info@williamsburginternationalconsultancyllc.com

Website: www.williamsburginternationalconsultancylc.com

Name: Crypto Eco Vest

Address: 3505 Harrison Avenue, Beaumont, TX 77706

Telephone: +447459313942

Email: support@cryptoecovest.com

Website: www.cryptoecovest.com

According to FCA, These firms may be providing financial services or products without its authorisation. FCA warned all Investors that they should avoid dealing with these firms and beware of potential scams. 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