FCA Blacklist: Warnings Against 29 Unlicensed FX Brokers

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 dated Feb 10 - Feb 20, 2023:

Unauthorised firm - Capitalstacktrade L.P.

Address: 44 Main Street, Douglas, South Lanarkshire, Scotland, ML11 0QW

Telephone: +447405334618

Email: support@capitalstacktrade.com

Website: www.capitalstacktrade.com

Unauthorised firm - Wavefx.ltd Capital Group

Address: Runcorn, UNITED KINGDOM, WA7

Telephone: +447904973718

Email: admin@wavefxinvestment.com

Website: www.wavefx.ltd

Other Information: WAVEFXINVESTMENT

Unauthorised firm - Beaufort securities

Address: 63 St Mary Axe, LONDON, EC3A 8AA

Email: info@beaufortsecurities.com

Website: www.beaufortsecurities.com

Unauthorised firm - CRYPTOASSETFORTRESS

Address: 47 Fairlea Place, London, UNITED KINGDOM, W5 1SP

Telephone: +447441393620

Website: https://cryptoassetfortress.com

Other Information: CRYPTO ASSET FORTRESS

Unauthorised firm - BROADMARKETCAP

Address: Building 1st Floor, 6 Bevis Marks, Bury Ct, London, UNITED KINGDOM, EC3A 7HL

Email: support@broadmarketcap.com

Website: https://broadmarketcap.com

Other Information: Potential names: BROAD MARKET CAP or Core Market Options

Unauthorised firm - WEALTHCRYPTOMINE

Address: 30 Old Edinburgh Road, Bellerby, UNITED KINGDOM, DL8 5AS

Canada Rd, Slough, UNITED KINGDOM, SL1 5AB

Email: support@wealthcryptomine.com

Website: https://wealthcryptomine.com/

Other Information: WEALTH CRYPTO MINE

Tradenationltd/ Tradesnation/ Tradenation.ltd (clone of FCA authorised firm)

Address: 5 white Kenneth Street, London, England, UNITED KINGDOM, E1 7BS

Telephone: 441254369752, +447545932998, +4474642721

Email: support@tradenationltd.com,

support@tradesnation.co.uk

Website: www.tradenationltd.com, www.tradesnation.co.uk, https://tradenation.ltd/

Unauthorised firm - PROTON ASSETS / PROTON-ASSETS.COM

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

Email: support@proton-assets.com

Website: www.proton-assets.com

Unauthorised firm - INTRAO

Telephone: +447380307863, +31203697419

Email: support@intrao.com,

compliance@intrao.com,

tradingdesk@intrao.com,

analyst@intrao.com

Website: https://intrao.com/

Unauthorised firm - Perfect Elite Trade

Address: Wedal Road, South Glamorgan, Cardiff, UNITED KINGDOM, CF14 3QX

Telephone: +17164019463

Email: support@perfectelitetrade.com

Website: https://perfectelitetrade.com

Unauthorised firm - Binarycryptometric LTD

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

Email: support@binarycryptometric.com

Website: www.binarycryptometric.com

Unauthorised firm - Fundzo

Website: https://www.fundzotrading.com/

Unauthorised firm - Petrona Group

Website: petronagroup.com, cfd.petronagroup.com

Unauthorised firm - ECOSPACEFXTRADE

Email: support@ecospacefxtrade.com

Website: www.ecospacefxtrade.com

https://desfxtrade.com (Clone of FCA Authorised Firm)

Telephone: +447901250427

Email: support@desfxtrade.com

Website: https://desfxtrade.com

Unauthorised firm - FOREX BULL TRADE

Address: 27141 Hidaway Ave, Santa Clarita, UNITED STATES OF AMERICA, CA91351

Email: support@forexbulltrade.com

Website: www.forexbulltrade.com

Unauthorised firm - BLUFX

Address: 1A Old Bond Street, London, UNITED KINGDOM, W1S 4PB

Dubai Silicon Oasis, DDP, Building A, Dubai, UNITED ARAB EMIRATES

Website: https://blufx.co.uk/, www.blu-fx.uk

Other Information: BLU FX

Instagram: https://www.instagram.com/blufx.traders/

YouTube: https://www.youtube.com/channel/UCabi8NLIxAzkjwb4wfW3gvQ

Discord: https://tinyurl.com/blufxdiscord

Unauthorised firm - GOLDBRICK-INVEST / GOLDBRICKINVESTMENTS

Address: Unit 5, Block B, Nesfield Road, Colchester, England, UNITED KINGDOM, CO4 3ZL

Email: admin@goldbrick-invest.com

Website: https://goldbrick-invest.com

Other Information: GOLD BRICK INVESTMENTS

Unauthorised firm - CRYPTO-BULLTRADE

Email: admin@crypto-bulltrade.com

Website: www.crypto-bulltrade.com

Unauthorised firm - EQUITYTRADE

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

Website: https://equitytrades.cc/

Unauthorised firm - Live Crypto Options Capital Group

Telephone: +447466638165

Email: support@livecryptooptions.com

Website: www.livecryptooptions.com

Unauthorised firm - Con Trading FX

Address: 54B, Tailstoi Town, 5238 La city, IA, 522364

Telephone: +447897012380

Email: support@contradingfx.com

Website: www.contradingfx.com

Unauthorised firm - PIPSTRADEMARKETS GROUP

Address: Solihull, UNITED KINGDOM, B91

Email: support@pipstrademarkets.com

Website: www.pipstrademarkets.com

Unauthorised firm - FX Signal

Address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX

Website: www.fxnsignal.com

Unauthorised firm - PREMIUMBASEFX

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

Telephone: 14099083227

Website: www.premiumbasefx.com

Unauthorised firm - Stam Capital Invest

Email: mary.brooks@stamcapitalinvest.ltd,

grace.sierra@stamcapitalinvest.ltd,

gabriella.baker@stamcapitalinvest.ltd,

compliance@stamcapitalinvest.ltd

Website: https://stamcapitalinvest.ltd/

Unauthorised firm - INVEST-PRIME.LTD / INVESTPRIME

Address: 21 Old Gloucester Street, London, UNITED KINGDOM

Email: support@invest-primeltd.com

Website: https://invest-primeltd.com

Other Information: INVEST PRIME

Unauthorised firm - SHARON FX/Trading marketspro

Address: Corporate Park Ltd, 908 Crown Street, LONDON, SB7 3XB

Mobile: 07520641627

Email: support@tradingmarketspro.com

Website: www.tradingmarketspro.com

Unauthorised firm - FTM Trade

Address: 22 Bishopsgate, London, UNITED KINGDOM, EC2N 4AJ

Telephone: 02037721060, 02037721026

Email: support@ftmtrade.com,

support@ftmtrade.co

Website: www.ftmtrade.com, ftmtrade.co