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

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 2/2:

1. GreatInvest (Clone of FCA authorised firm)

Telephone: 02045841005

Mobile: 07398334689

Email: info@greatinvest.net

Website: www.greatinvest.net, trade.greatinvest.xyz, user.greatinvest.xyz

2. Unauthorised firm - MultiFxProTraders

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

Email: support@multifxprotraders.com

Website: www.multifxprotraders.com

3. Unauthorised firm - Richardson Lewis

Address: 61 Robinson Road, SINGAPORE

Telephone: 02035144148

Email: support@richardsonlewis.com

Website: https://www.richardsonlewis.com/

4. Unauthorised firm - Spartan Trade

Email: support@spartan-trade.com

Website: www.spartan-trade.com

5. Unauthorised firm - CERTA INVEST

Address: SPROTT BROS PLAZA, Bay St, Kingstown, ST. VINCENT AND THE GRENADINES, VC0100

Telephone: +442030977481, +442030977482, +442081578051

Mobile: +447584061781, +442081578085

Email: support@certainvest.io

Website: www.certainvest.io/

6. GreatInvest (Clone of FCA authorised firm)

Telephone: 02045841005

Mobile: 07398334689

Email: info@greatinvest.net

Website: www.greatinvest.net, trade.greatinvest.xyz, user.greatinvest.xyz

7. Unauthorised firm - MultiFxProTraders

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

Email: support@multifxprotraders.com

Website: www.multifxprotraders.com

8. Unauthorised firm - Richardson Lewis

Address: 61 Robinson Road, SINGAPORE

Telephone: 02035144148

Email: support@richardsonlewis.com

Website: https://www.richardsonlewis.com/

9. Unauthorised firm - Spartan Trade

Email: support@spartan-trade.com

Website: www.spartan-trade.com

10. Unauthorised firm - CERTA INVEST

Address: SPROTT BROS PLAZA, Bay St, Kingstown, ST. VINCENT AND THE GRENADINES, VC0100

Telephone: +442030977481, +442030977482, +442081578051

Mobile: +447584061781, +442081578085

Email: support@certainvest.io

Website: www.certainvest.io/

11. Unauthorised firm - DEVPROINVEST

Address: 21 Overton Circle, Little Welnetham, UNITED KINGDOM, IP30 0DA

Telephone: +447778043140, +18434108492

Mobile: +17472455480

Email: support@devproinvest.com

Website: https://devproinvest.com/

12. Unauthorised firm - LQD FX

Address: Beachmont Business Centre, 359, Kingstown, ST. VINCENT AND THE GRENADINES

Telephone: +442080641038

Mobile: +35724030504

Email: support@lqdfx.com,

backoffice@lqdfx.com,

partners@lqdfx.com,

trading@lqdfx.com

Website: https://www.lqdfx.com/

Other Information: Facebook: https://www.facebook.com/lqdfx/

Instagram: https://www.instagram.com/lqdfx/

Twitter: https://twitter.com/lqdfxbroker

LinkedIn: https://www.linkedin.com/company/lqdfx?trk=tabs_biz_home

13. Unauthorised firm - FxMarketSpace Ltd

Telephone: +447774186790

Email: support@fxmarketslimited.com

Website: www.fxmarketslimited.com

14. Unauthorised firm - FX CRYP LAND

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

Email: support@fxcrypland.com

Website: https://fxcrypland.com/

15. Unauthorised firm - Legacy FX Brokers

Telephone: +447404663411

Email: support@legacyfxbrokers.net

Website: http://legacyfxbrokers.net/

16. Unauthorised firm - US Stock Market Investments

Address: 49 Grosvenor Street, Mayfair, London, UNITED KINGDOM

Email: usstockmarketinvestment@gmail.com

Website: https://usstockmarketinvestment.com/

17. Unauthorised firm - EPENTOMIA

Address: 72 Broad Street, Reading, UNITED KINGDOM, RG12AF

Email: support@eptfx.exchange.com

Website: www.eptfx.exchange

18. Spotinvest (Clone of FCA Authorised Firm)

Telephone: +447458682596, +442038723454, +13068059112, +16476604574, +34930302752

Email: support@spotinvest.com,

davidhoffmann@spotinvest.com,

contact@spotinvest.com

Website: www.spotinvest.com

19. Unauthorised firm - DF MARKETS / DFMARKETS.UK

Website: https://dfmarkets.uk

20. Unauthorised firm - CAPITAL TRUST INVESTMENTS

Address: 7 Capatus House, London, UNITED KINGDOM, SW14 8HL

Email: info@capitaltrust-investments.com

Website: www.capitaltrust-investments.com/

21. Unauthorised firm - ORION GLOBAL INVESTMENT

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

Telephone: +447918319384

Mobile: +447424651272

Email: support@orionglobalinvest.ltd

Website: https://orionglobalinvest.ltd/

22. Unauthorised firm - CRYPTOCOINDESKFX

Address: 16 Beaufort Court, Admirals way, Docklands, E14 9XL

Email: support@cryptocoindeskfx.com

Website: www.cryptocoindeskfx.com

23. FXfortrade Ltd (Clone of FCA Authorised Firm)

Website: www.fxfortrade.com, www.facebook.com/FXFORTRADE, www.instagram.com/fx_fortrade

24. Unauthorised firm - exchangeincome.net

Address: 3 More London Place, London, UNITED KINGDOM, SE1 2RE

Email: support@exchangeincome.net

Website: www.exchangeincome.net

25. Unauthorised firm - Glovefx Trade

Address: 4590 Block Cresent Avenue, London

Email: support@glovefxtrade.com

Website: www.glovefxtrade.com

26. Unauthorised firm - EX INVESTMENT

Address: Primrose St, Cambridge, UNITED KINGDOM, CB4 3EH

Email: info@ex-investment.com

Website: www.ex-investment.com

27. Unauthorised firm - MONDIAL INVESTMENTS LIMITED

Address: 110 BISHOPSGATE, LONDON, EC2N 4AY

Telephone: 02080971102, 6531595660

Email: info@mondialinvestmentltd.com,

support@mondialinvestmentltd.com

Website: www.mondialinvestmentsltd.vip

28. Unauthorised firm - Cryptocrestinvestment247

Address: Birmingham City England

Email: support@cryptocrestinvestment247.com

Website: www.cryptocrestinvestment247.com/

29. Unauthorised firm - exodusorbitalinvest.ltd

Address: 20 Balcombe Street, Marylebone, London, UNITED KINGDOM, NW1 6ND

Email: support@exodusorbitalinvest.ltd

Website: www.exodusorbitalinvest.ltd

30. Unauthorised firm - DIAMOND INVESTMENT

Address: 1 Threadneedle Street, London, UNITED KINGDOM, EC2R 8HP

Telephone: +447470679555

Email: info@diamondmarkets.org

Website: https://diamondforex.co.uk/

31. Unauthorised firm - cryptoinvestmentcapital.com

Address: 4 Fitzjames Avenue, London, UNITED KINGDOM, W14 0RP

Email: support@cryptoinvestmentcapital.com

Website: www.cryptoinvestmentcapital.com

32. Unauthorised firm - highstarinvest.com

Address: UNITED KINGDOM

Telephone: +40701167388

Email: support@highstarinvest.com

Website: www.highstarinvest.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.

33. Unauthorised firm - Vadwell Trade Fx

Address: Vadwell Trade Fx Seagram Building, 600 Lexinton Ave 13th Floor, New York, UNITED STATES OF AMERICA, NY 10022

Telephone: +19185339896

Email: info@vadwelltradefx.com

Website: www.vadwelltradefx.com

34. Unauthorised firm - DynamicFx Trade

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

Email: support@dynamicfxtrade.com,

support@dynamicfxtrade.live

Website: www.dynamicfxtrade.com, https://dynamicfxtrade.live/

35. Unauthorised firm - Cryptodigital-currency

Address: 497 Green Lanes, London, UNITED KINGDOM, N13 4BS

Email: admin@cryptodigital-currency.com

Website: www.cryptodigital-currency.com

36. Unauthorised firm - FX INVESTMENT MINER

Address: Erskine House, 68-73 Queen Street, Edinburgh, UNITED KINGDOM, EH2 4NR

Telephone: +17084979157

Email: support@fx-investmentminer.com

Website: www.fx-investmentminer.com

37. Unauthorised firm - FXT-TRADERS

Address: 65 Winchcombe Road, Carshalton, SM5 1RR

Telephone: 07404918680

Email: support@fxt-traders.ltd

Website: www.fxt-traders.ltd

38. Unauthorised firm - GLOBAL ASSETS- FINANCE

Address: 93 Reddings Road, Moseley, Birmingham, B13 8LP

Email: support@global-assets-finance.net,

admin@global-assets-finance.net

Website: www.global-assets-finance.net

39. Unauthorised firm - FXCFDTRADERS

Address: Chesterfield, Packers Row, UNITED KINGDOM, S40 1RB

Email: support@fxcfdtraders.co.uk

Website: https://fxcfdtraders.co.uk/

40. Unauthorised firm - FPMARKETSTRADE / FP MARKETS TRADE

Email: help@fpmarketstrade.com

Website: https://fpmarketstrade.com/

Other Information: FP MARKETS TRADE

41. Unauthorised firm - INDEX FX

Address: 1156 State, 221 Rte Marathon, New York, NY13803

Telephone: 07577862136

Email: support@indexfx.com

Website: www.indexfx.online

42. Unauthorised firm - LUTON FX TRADE

Address: 85 Great Portland St, First Floor, LONDON, W1W 7LT

Telephone: 13176208424

Email: support@lutonfxtrade.net

Website: www.lutonfxtrade.net

43. Unauthorised firm - Straton Hills

Address: 200 Bay Street, Royal Bank Plaza, South Tower, Toronto ON, CANADA, M5J 2J5

Telephone: +15156128119

Email: support@stratonhills.com

Website: https://firstprimerabank.com/

44. Unauthorised firm - AUTOFXTRADES

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

Email: support@cryptofxtrading.net

Website: https://autofxtrades.com/

Other Information: AUTO FX TRADES

45. Unauthorised firm - COMPLETEPROMARKETS

Address: 716 Witney Way, Boldon Business Park, Boldon Colliery, UNITED KINGDOM, NE35 9PE

Email: support@completepromarkets.com

Website: https://completepromarkets.com/

Other Information: COMPLETE PRO MARKETS

46. Unauthorised firm - COIN EXPRESS MARKET

Address: 176 Albany Ave #1R, Brooklyn, New York, UNITED STATES OF AMERICA, NY 11213

Email: support@coinexpressmarket.com

Website: https://coinexpressmarket.com/

47. Unauthorised firm - COASTHERITAGE INVEST

Address: The Old Office, Cleve Hill, Graveney, Faversham, Kent, ME13 9EE

Telephone: 07424013853

Email: admin@coastheritage-invest.com

Website: www.coastheritage-invest.com

48. Unauthorised firm - DIAMOND INVESTMENT

Address: 25 Letchettes Shaw, Basildon, SS16 5DW

Telephone: 07341654891

Email: support@diamond-investment.co

Website: www.diamond-investment.co

49. Unauthorised firm - CASTLE-INVEST.COM

Address: 34 Seven Sisters Road, London, N7 6AA

Email: admin@castle-invest.com

Website: https://castle-invest.com/

50. Unauthorised firm - minnershubs.com

Address: Fifth Floor, Suite 23, 63/66 Hatton Garden, LONDON, EC1N 8LE

Email: support@minnershubs.com

Website: minnershubs.com

51. Unauthorised firm - EXTREMEFXMARKETS FOREX

Address: 1st Donegall Square W, Belfast, UNITED KINGDOM, BT1 6JA

Email: support@extremefxmarkets.com

Website: www.extremefxmarket.com

Click here to check Part 1/2.

These firms are providing financial services or products in the UK without the FCA's authorisation. That means you will not be protected by the Financial Services Compensation Scheme (FSCS) and you are unlikely to get your money back if things go wrong.