Checkout the List of Scam Brokers

On 11 March, 2024 the Financial Conduct Authority (FCA) exposed many unauthorised 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: FTM Trade

Address: 22 Bishopsgate, London, UNITED KINGDOM, EC2N 4AJ

Telephone: 02037721060, 02037721026

Email: stefano.t@ftmtrade.com,

david.lai@ftmrade.com,

lucien.a@ftmtrade.net,

john.sta@ftmtrade.com,

support@ftmtrade.com,

support@ftmtrade.co

Website: www.ftmtrade.com, ftmtrade.co

Name: ARG Finance, ARG Finance Services Limited, ARG Personal Loans/ARG Loans Services Limited (Clone of previously authorised Appointed Representative)

Address: 33 Holborn, London, EC1N 2HT

Telephone: +442081448228, +442071936472, +442032866060, 02080894480, +447487308148, +447585345254, +447440739056

Mobile: 07897074260

Email: simonmose7820@gmail.com,

admin@dealhub.site,

coxnatasha11@gmail.com,

parmerhannah13@gmail.com,

palmerhannah13@gmail.com,

admin@lhub.online,

ferrallmichelle1985@gmail.com,

alancorry1994@gmail.com,

ronniayre1994@gmail.com,

hannahpalmer2212@gmail.com,

admin@ihub.online,

admin@lmatch.online,

admin@dealcart.site,

curtissharples1994@gmail.com

Name: Alphas Crypto

Telephone: 02080971791

Email: support@alphascrypto.co

Website: https://alphascrypto.co/

Name: OffsetFX

Address: 1 Undershaft, London, EC3A 8EE

Email: support@offsetfx.com

Website: https://offsetfx.com/

Name: Ocean Wealth Investment International

Address: Floor D Verde Building, 10 Bressenden Pl, London SW1E 5DH, London, SW1E 5DH

Telephone: 1332659800

Email: info@oceanwealthinvest.com

Website: https://oceanwealthinvest.com/

Name: Lendable Loans Finance Lod (Clone of FCA Authorised Firm)

Telephone: +442081442137, 02032892287, +442081336725,02032862736, 02476981000

Email: ukloanteam.co@gmail.com

directlenders0 at_gmail_com_7chsnghag60321_efe32335@icloud.com

financeserviceukteam@gmail.com,

loanservicesinuk@gmail.com,

loan-approved--by-uk-lenders@googlegroups.com

loanhelpline72@gmail.com,

loanhelpline722gmailcom@googlegroups.com,

laonteam26@gmail.com,

financesservicesuk@gmail.com

Name: https://capitaladvisoryltd.com/

Address: Eccleston Place, Park Street, Salford, M7 4NH

Email: support@capitaladvisoryltd.comu

Website: https://capitaladvisoryltd.com/

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 been authorized by a respected financial organization. Checking if your investment is properly licensed is the best way to ensure 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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