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FCA Warning List: Which Forex Brokers Are Not Regulated in the UK?

2024-04-29 Brokersview

FCA Warning List: Which Forex Brokers Are Not Regulated in the UK?

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

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