FCA released a list of Fraud Brokers

Financial Conduct Authority, (FCA) recently released a list of fraudulent brokers operating in the financial industry. The list compiled by fraud brokers detailed information such as their name, location, and social media platforms.

Name: Trust Chain Asset / tchain-asst.live

Address: 3015 Suit Pagla Road, Singapore

Email: support@tchain-asst.live

Website: https://tchain-asst.live/

Name: Tropicalvest / www.tropicalvest.com

Address: 16 Hoxton Street, Islington, N1 5LG

257 City Road, London, EC1V 1AD

Email: support@tropicalvest.com

Website: https://www.tropicalvest.com/

Name: Stoctex

Address: 15 Hammersmith Rd, London, W6 8PW

Email: info@stoctex.com

Website: https://stoctexsignals.com/index.html

Name: COIN FACTORY CURRENCY-PLATFORM

Email: admin@coinfactorycurrency-platform.com

Website: www.coinfactorycurrency-platform.com

Name: Brown & Andrews / brownandandrews.com (Clone of FCA Authorised Firm)

Address: London

Telephone: +447367709830

Email: info@brownandandrews.com

Website: https://www.brownandandrews.com/

Name: KORTRIGHT CORPORATE PARTNERS LLC

Address: 30 Hudson Yards, 520 West 33rd Street, New York, NY, UNITED STATES OF AMERICA, 10001

Fax: +19148852936

Email: info@kortrightcorporatepartnersllc.com

Website: www.kortrightcorporatepartnersllc.com

Name: PhoenixTB

Address: 25 Churchill Place, London, E14 5EY

Telephone: 1785335759

Email: support@phoenixtb.io

Website: www.phoenixtb.io, https://www.phoenixtb.pro/, https://www.phoenix-tb.com/, https://mobtrader.phoenixtb-platform.com/login, https://www.phoenixtb.net/

Name: Alpha One Capital Management

Address: 2 Park Street, London, W1K 2XA

Telephone: 02038831562, 02039253410

Email: jmarsh@alphaonecm.com,

accounts@alphaonecm.com,

info@alphaonecm.com

Website: www.alphaonecm.com

Name: APEX FX FINANCE

Email: support@apexfxfinance.com

Website: www.apexfxfinance.com

Name: United Lending Capitals/https://www.unitedlendingscapital.co.uk/

Address: St Saviours Road, UNITED KINGDOM, LE53 3SH

Telephone: 01163184158

Email: callum-hughes@firstmediafinance.co.uk,

support@unitedlendingscapital.co.uk,

info@unitedlendingcapital.co.uk

Website: https://www.unitedlendingscapital.co.uk/

Name: Barclays Wealth/ www.wealth-management-services.com (Clone of FCA Authorised firms)

Telephone: +442038161658

Email: barclays@wealth-management-services.com

Website: www.wealth-management-services.com

Name: OsmosisFX / https://osmosisfx.com/

Address: 30 Broad St, New York, NY 10004, UNITED STATES OF AMERICA

Email: support@osmosisfx.com

Website: https://osmosisfx.com/

Name: MONEYPRISM TRADING

Address: Canalot Studios, 222 Kensal Road, London, UNITED KINGDOM, W10 5BN

Email: admin@moneyprism-trading.com

Website: www.moneyprism-trading.com

Name: Sathwala/https://sathwala.com/en/index.html

Address: Ithomis 2, Limassol 3077, Cyprus, CYPRUS

Telephone: 35729302951

Email: support@sathwala.com

Website: https://sathwala.com/en/index.html

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,

parmerhannah13@gmail.com,

palmerhannah13@gmail.com,

admin@ihub.online,

admin@lmatch.online,

admin@dealcart.site,

curtissharples1994@gmail.com

Name: Schroders / Schroder & Co (Clone of FCA authorised firms)

Telephone: 02074594120, 02070974766, 02071832187, 02071831786, 02071837018, 02038135925, 02038075076

Email: info@schroders-uk.com,

peter.fischer@schroders.eu.com,

graham.staples@schrodersglobalplc.com,

schrodersplc@schroderglobalplc.com,

admin@schroderswm-online.com,

info@schrodersinvestments.com,

admin@schrodersinvest.co.uk,

admin@schrodersassetmanagement.co.uk,

info@schroders-enq.com,

info@schroders-ltd.com,

info@schrodersbonds.com,

info@schroders-enqu.com,

info@schroders-cp.com,

info@schroders-cm.com,

info@schr-cm.com,

info@schr-enq.com,

info@schroder-enq.com,

info@schroders-cmpl.com,

info@schr-cmp.com,

ir@schroders-capital.com,

info@schroderspb.com,

nicholas.pont@schroderscapital.ch,

admin@schroders-bonds.com,

admin@schrodersassetmanagement.com,

support@schroderincomegrowth.com,

legal@schroderincomegrowth.com

This list serves as a valuable resource for investors and individuals seeking to protect themselves from potential scams and fraudulent activities.While exposing these unauthorised brokers, FCA stated that Almost all firms and individuals must be authorised by us if they offer, promote or sell financial products or services in the UK. But these firms are not authorised by us and target UK people.

The FCA has advised investors to avoid these brokers and to report any suspicious activity to the authorities. 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