2022 Nov FCA Blacklist: Warnings Against Unlicensed FX Brokers (Part 1/2)

Forex scammers lie about being regulated to gain traders' trust - this is a trick you may often see. So checking the regulators' registers becomes a crucial thing when you trade forex.

For protecting investors' funds, financial regulators like FCA keep their blacklists updated, which exposes the lies of scammers.

Here is the FCA warning list for November 2022, Part 1/2: 

1. Unauthorised firm - DEFI KOIN MARKET

Address: Canada Rd, Slough, UNITED KINGDOM, SL1 5AB

Email: support@defikoinmarket.com

Website: https://defikoinmarket.com/

2. Unauthorised firm - elitetradecapitalfx.com LTD

Address: 4th floor Brixton House, 385 coldharbour Lane, London, UNITED KINGDOM, SW9 8GL

Email: support@elitetradecapitalfx.com.com

Website: https://elitetradecapitalfx.com/

3. Unauthorised firm - FxMarket365

Address: Charlotte Building, London, UNITED KINGDOM, W1T 1QL

Telephone: +447507233168

Email: support@fxmarket365.com

Website: https://fxmarket365.com/

4. Unauthorised firm - CRYPTOFXTRADING

Address: 1 Wood Street, Bolton, UNITED KINGDOM, BL1 1EB

Email: support@cryptofxtrading.net

Website: www.cryptofxtradingcompany.com/

5. Win Traders (clone of FCA authorised firm)

Telephone: +35725255140

Email: info@win-traders.com

Website: https://win-traders.com

6. Unauthorised firm - LoyalFXMarket

Address: Kemp House, 160 City Rd, London, UNITED KINGDOM, EC1V 2NX

Email: info@loyalfxmarkets.com,

supports@loyalfxmarkets.com

Website: www.loyalfxmarkets.com

7. Unauthorised firm - RETROFXPROFIT

Address: 18th Floor, 22 Bishopsgate, Lime Street, London

Telephone: 07538267511

Email: support@retrofxprofit.com

Website: www.retrofxprofit.com

8. Unauthorised firm - ICapital Global FX

Address: 2nd Floor College House, 17 King Edwards Road, Ruislip, London, UNITED KINGDOM, HA4 7AE

Telephone: +12842573973

Email: support@icapitalglobalfx.com

Website: https://icapitalglobfx.com/

9. Unauthorised firm - The Alert Nation

Address: 20-22 Wenlock Road, London, UNITED KINGDOM, N1 7GU

Email: info@thealertnation.com,

info@asn-innovationmarkets.co.uk

Website: www.thealertnation.com, https://alertsignalsnation.co.uk/, asn-innovationmarkets.co.uk

Other Information: Additional website: www.alertforexsignals.com

Instagram: @thealertnation.co.uk

Twitter: @thealertnation

TikTok: @thealertnation.com; @alertforexsignals.com

Tel: +447585064600; +447769 770345

10. Unauthorised firm - RevolutionInvest.ltd

Address: Thameside House, Hurst Road, East Molesey, Surrey, KT8 9AY

Telephone: +447424337435

Email: support@revolutioninvest.ltd

Website: https://revolutioninvest.ltd/

11. Unauthorised firm - Mastertradeplusfx Inc

Address: 30 Dukes Avenue, Hounslow, UNITED KINGDOM, TW4 6BA

Email: support@mastertradeplusfx.com

Website: https://mastertradeplusfx.com/

12. Unauthorised firm - Stacks Investments

Address: 71 Cherry Court, Southampton, UNITED KINGDOM

Email: support@stacksinvetment.com

Website: www.stacksinvestments.pro

13. Unauthorised firm - BITYIELD INVESTMENT

Address: 84 CAMBRIDGE ST, Birmingham, UNITED KINGDOM, B1 2NP

644 MADISON AVE N, BAINBRIDGE ISLAND, UNITED STATES OF AMERICA, WA 98110

Email: support@bityieldinvestment.com

Website: https://bityieldinvestment.com/

14. Unauthorised firm - Mega Profit Crypto Currency

Address: 207 Regent PI, Soho, LONDON, W1B 3HH

Email: support@megaprofitcryptocurrency.com

Website: www.megaprofitcryptocurrency.com

15. Unauthorised firm - ARTEMISFX

Address: 67/68 Hatton Garden, Clerkenwell, UNITED KINGDOM, EC1N 8JY

Telephone: +442034889548

Email: info@artemisfx.com

Website: www.artemisfx.com

16. Unauthorised firm - Elite Finance Investment

Address: Satrio Tower 16th, JI. Dr Satrio Kuningan, Jakarta

Email: support@elitefinanceinvestment.com,

admin@elitefinance-investment.com

Website: https://elitefinanceinvestment.com/, www.elitefinance-investment.com

17. Unauthorised firm - Hayat Global Ltd

Address: London, UNITED KINGDOM

Telephone: +447879237085

Email: info@hayatglobalfx.com

Website: https://hayatglobalfx.com/

18. Unauthorised firm - Dlightglobalfxm

Address: 1 Front St W, Toronto, CANADA, M5J 2X5

Email: support@dlightglobalfxm.com

Website: https://dlightglobalfxm.com/

19. Unauthorised firm - Fxbinas Trade Trade

Address: 12 Leazes Cres, Hexham, UNITED KINGDOM, NE46 3JZ

Email: support@fxbinastrade.com

Website: https://fxbinas-trade.online/

20. Unauthorised firm - PRIME CHAIN MARKETS

Address: 207 Regent PL, Soho, London, UNITED KINGDOM, W1B 3HH

Telephone: +12013570633

Email: support@primechainmarkets.com

Website: www.primechainmarkets.com

21. Unauthorised firm - Crystal-Market.Ltd

Address: 37 Warren Street, Fitzrovia, London, UNITED KINGDOM, W1T 6AD

Telephone: +15204422725

Email: support@crystal-market.ltd

Website: https://crystal-market.ltd/

22. Unauthorised firm - Crypto Wealth Investment Company

Address: 66 Portland PL, Paddington, London, UNITED KINGDOM

Telephone: +14192091978

Email: support@cryptowealth-company.com

Website: https://cryptowealth-company.com/

23. Unauthorised firm - Merge Assets and Finance

Address: 65 Eaton Square, Belgravia, London, UNITED KINGDOM, SW1W 9BQ

Email: support@mergeassetsandfinance.com

Website: https://mergeassetsandfinance.com/

24. Unauthorised firm - safekeeping investments

Address: Metropolitan Borough of Rochdale, North West England

Telephone: 315369597

Email: admin@safekeepinginvestments.com

Website: https://safekeepinginvestments.com/

25. Unauthorised firm - capital-assets.world

Address: 72 Pepys Street, Fenchurch Street, London, UNITED KINGDOM, EC3N 2NU

Telephone: +441204238794

Email: support@capital-assets.world

Website: https://capital-assets.world/

26. Unauthorised firm - AtomtradeFX

Address: Satrio Tower 16th, Jl. Dr Satrio Kuningan, Jakarta, INDONESIA

Telephone: +8882345686

Email: support@atomtrade-fx.online

Website: https://atomtrade-fx.online/

27. Unauthorised firm - BRICK GOLD INVESTMENT (BGI)

Website: https://brickgoldinvestment.com/

28. Unauthorised firm - CASHFXEXPERTS

Address: 27 Old Gloucester Street, London, UNITED KINGDOM, WC1N 3AX

Website: https://cashfxexperts.online/

29. Unauthorised firm - FX STOCK INTERSWITCH

Address: 600 Lexinton Ave 13th Floor, Seagram Building, New York, UNITED KINGDOM, NY 10022

Email: support@fxstockinterswitch.org

Website: https://fxstockinterswitch.org/

30. Unauthorised firm - blochainfxpayment.com

Address: Irvington, Carlisle, UNITED KINGDOM, CA6 4NW

Email: support@blochainfxpayment.com

Website: www.blochainfxpayment.com

31. Unauthorised firm - Forex Treasures

Address: Imperium Tower, Jl. Prof Dr Satrio, Kuningan, 12920, Jakarta, INDONESIA

Email: info@forextreasures.com

Website: www.forextreasures.com

32. Unauthorised firm - MortalFx

Address: Irvington, Carlisle, UNITED KINGDOM, CA6 4NW

Telephone: +13132841753

Email: support@mortalfx.com

Website: www.mortalfx.com

33. Unauthorised firm - DWS Invest

Address: 5 Cheapside, London, UNITED KINGDOM, EC2V 6AA

Telephone: +442080890534

Email: support@dwsinvest.company

Website: https://dwsinvest.company/

34. Unauthorised firm - DAV Invest

Address: 433 Roberts Rd, Subiaco, WA 6008

Telephone: +61894423701

Email: support@davinvest.com

Website: https://davinvest.pro/

35. Unauthorised firm - basetradeglobalinvestment.net

Address: 8b Accommodation Road, London, UNITED KINGDOM, NW11 8ED

Email: support@basetradeglobalinvestment.net

Website: https://basetradeglobalinvestment.net/

36. Unauthorised firm - EARNERS CIRCLE INVESTMENT

Address: P.O Box 1510 Beachmont Kingstown, St Vincent and the grenadines, Connecticut Avenue, Washington DC, UNITED STATES OF AMERICA

Telephone: +15702280540

Email: support@earners-circleinvestment.info

Website: www.earners-circleinvestment.info

37. Unauthorised firm - SWIFTFXTRADE

Address: 2031 S. Caldwell St., Ste. 200, Charlotte, UNITED STATES OF AMERICA, NC 28203

Email: support@swiftfxtrade.info

Website: https://swiftfxtrade.info/

38. BgcpartnersFX (Clone FCA authorised firm) 

Telephone: +447441443484

Email: admin@bgcpartnersfx.com

Website: https://bgcpartnerfx.com/

39. Swift Market Options UK Ltd / leadtradesfx.com (Clone of FCA Authorised Firm)

Email: support@leadtradesfx.com

40. Unauthorised firm - FOREX E-COMMERCIAL MARKET/FXECM

Address: 256 US-1 Falmouth, UNITED STATES OF AMERICA, ME04105

Telephone: +12532814431

Email: support@fxecm.com

Website: www.fxecm.com

41. Unauthorised firm - Legacy Fortune Investment Services

Address: 86 West Street, London, UNITED KINGDOM, W51 5EN

Email: support@legacyfis.com

Website: https://legacyfis.com/

42. Unauthorised firm - CoinFxOnline

Address: 16 Great Chapel St, New York, UNITED STATES OF AMERICA, W1F 8FL

Email: support@coinfxonline.com

Website: www.coinfxonline.com

43. Unauthorised firm - Reliablemarketfxt

Address: 7 Rowan Avenue, Bradford, UNITED KINGDOM, BD3 7AH

Email: support@reliablemarketfxt.com

Website: https://reliablemarketfxt.com/

44. Unauthorised firm - CRYPTO1CAPITAL

Address: UK One Canada Square, Canary Wharf, London, UNITED KINGDOM, E14 5AB

Telephone: +442038073484

Email: support@crypto1capital.com

Website: https://crypto1capital.pro/

45. Red Finance Capital (Clone of FCA Authorised Firm)

Telephone: +447898977783, 07898923982

Email: compliance.eng@redfinance.capital,

j.velazquez.ramos@redfinance.capital,

ben.singh@redfinance.capital,

support@redfinance.capital,

compliance@redfinance.capital

Website: www.redfinance.capital, www.redfinance.pro

46. hycmarket.com (Clone of FCA Authorised Firm)

Telephone: +447464771313

Email: support@hycmarket.com

Website: www.hycmarket.com

47. Unauthorised firm - PrimesInvestment Ltd

Address: 5th Floor, 102 Regent Street, London, UNITED KINGDOM

Telephone: +18434810853

Email: contact@primesinvestment.com

Website: www.theprimesinvestment.com

Other Information: aka PRIMES INVESTMENT LTD

48. Unauthorised firm - FlexTrading Fx

Address: Cayman Islands, Mahé, SEYCHELLES

Website: flextradingfx.net

49. Unauthorised firm - Nexta Capital FX

Address: Coffeyville, Massachusetts, UNITED STATES OF AMERICA

Telephone: +8572500268

Email: support@nextacapitalfx.com

Website: www.nextacapitalfx.com

Other Information: Please note: this firm should not be confused with legitimate firms of a similar name. Consumers are encouraged to check the details of the firm carefully to ensure they are dealing with a legitimate firm.

50. Unauthorised firm - Trade Top FX

Address: Imperium Tower, Jl. Prof Dr Satrio, Kuningan, UNITED KINGDOM, 12920

Website: www.tradetopfx.com

Click here to check Part 2/2.