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Abstract:The Financial Conduct Authority (FCA) has warned the public about more than 15 unauthorised brokers operating in the financial markets. These brokers have not been granted permission to offer their services in the UK, putting consumers at risk of financial harm. Here is the complete list of fraud brokers.
The Financial Conduct Authority (FCA) has warned the public about more than 15 unauthorised brokers operating in the financial markets. These brokers have not been granted permission to offer their services in the UK, putting consumers at risk of financial harm. Here is the complete list of fraud brokers.
1. STE Capital - https://stecapital.cc
2. GLOBAL INVEST LTD
3. First Source Investment/ Weibo Capital/Vibo Capital
4. Iqmarketfx
5. CRYPTO LIFE (new)
6. Minesafe Investment (new)
7. INVESTUSSD (new)
8. capitalpartnersgroupltd.net (Clone of FCA Authorised Firm)
9. admfxgltd.com
10. Asset Vortex (new)
11. Farallon Investments (Clone of authorised firm)
12. CRYPTOPULSE (new)
13. edrinvestments.com (new)
14. Farallon Capital LLC (clone of authorised firm)
15. DOZ-COINLAB
16. Hargreaves Lansdown
17. GREYT & LEWIS MANAGEMENT INC
18. FELTON-WEST CONSULTANCY GROUP LLP
Consumers must remain vigilant and informed when dealing with financial brokers. The FCA continues to monitor and take action against unauthorised firms to safeguard the interests of the public.
Unauthorised brokers often lure customers with promises of high returns and low fees, but without proper regulation, there is a higher risk of fraud and misconduct. The FCA urges individuals to verify the credentials of any broker they are considering working with and to check the FCA's register of authorised firms. By doing so, investors can avoid falling victim to scams and ensure their funds are protected.
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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.