The Financial Conduct Authority (FCA) in the UK is one of the most reputable financial regulators in the world. As per the country's law, almost all firms and individuals that conduct financial services must be regulated by the FCA.
And the FCA Warning List may help you avoid scams.
Here is the FCA warning list dated April 22-26, 2024:
Name: NeroFX (Clone of FCA authorised firm)
Address: 37th Floor, One Canada Square, Canary Wharf, London, E14 5AB
Telephone: +447537876250
Website: www.fxnero.com
Name: Capital MGM
Address: 5th Floor, 25 Bury Street, London, UNITED KINGDOM, SW1Y 6AL
Telephone: 07504532074
Mobile: 07957292383
Email: support@capitalmgmgroup.com
Website: https://www.capitalmgmgroup.com/
Name: BigFXInvest / www.bigfxinvest.io
Address: 11 Westferry Circus, London, UNITED KINGDOM, E14 4HD
Telephone: +442038465523, +442038465533
Website: www.bigfxinvest.io
Name: GLOBE FX TRADES
Email: info@globefxtrades.com
Website: www.globefxtrades.com
Name: EXPERT FX BROKERS
Website: www.expertfxbrokers.com
Name: alphainvestments.uk (Clone of FCA Authorised Firm)
Telephone: +447448165833
Email: info@alphainvestments.uk,
support@alphainvestments.uk
Website: https://alphainvestments.uk/
Name: Kaiser Invest Trade / kaiser-investrade.com
Address: London, UK
Telephone: +4489037465
Email: support@kaiser-investrade.com
Website: www.kaiser-investrade.com
Name: Octafx-Tradingmax / FX-Octa Investment
Address: 29/30 Fitzroy Square, London, W1T 6LQ
Telephone: +447529372808
Email: support@octafx-tradingmax.com
Website: www.octafx-tradingmax.com
Name: Digitawealth Management Company
Address: Suite 1230, 250 6th Avenue, SW Bow Valley Square 4, Calgary, ab t2p 3hz, Canada.
Telephone: +17867236216
Email: support@digitawealthmgt.co
Website: www.digitawealthmgt.co
Name: IQMARKETRADE / iqmarketrade.com
Address: 3505 Harrison Avenue, Beaumont, TX 77706
Email: support@iqmarketrade.com
Website: www.iqmarketrade.com
Name: RELIABLE RETURNS
Address: 98 High Street, Burnham, Slough, UNITED KINGDOM, SL1 7JT
Email: admin@reliable-returns.ltd
Website: www.reliable-returns.ltd
Name: Digitalfunds.Ltd
Address: London, United Kingdom
Email: support@digitalfunds.ltd
Website: www.digitalfunds.ltd
Name: BRAISINVESTOPTION
Address: 12th Floor, 58 Bishopsgate, London, UNITED KINGDOM, EC2N 4BQ
Email: support@braisinvestoption.com
Website: www.braisinvestoption.com
Name: Pipture Investments
Address: Fortenay House, 14A Ogar Road, Brentwood, CM15 9GB
Telephone: +447529372808
Email: support@piptureinvestments.com
Website: www.piptureinvestments.com
Name: A1FXTRADING
Website: www.a1fxtrades.net
Name: ASSET-FLARE.PRO
Address: 8 Ensign Business Centre, Westwood Business Park, Coventry, UNITED KINGDOM, CV4 8JA
Email: info@asstet-flare.pro
Website: www.asset-flare.pro
Name: Fx Praime
Address: 71-75 Shelton Street, Covent Garden, London, UNITED KINGDOM
Telephone: +441133281103
Email: support@fxpraime.com
Website: www.fxpraime.com