FCA Blacklist: Warnings Against 50+ 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 Feb1 - Feb 9, 2023:

Unauthorised firm - Oxford Wise

Address: 1 Canada square, London, ENGLAND, E14 5AB

Telephone: 07360273185

Website: https://oxford-wise.eu

Unauthorised firm - 22 Pips

Telephone: +448001026835

Website: https://22pips.com/index.html

Unauthorised firm - PROTONFOREX / PROTON BROKERS

Address: 45 Church St, Birmingham, UNITED KINGDOM, B3 2RT

Telephone: +441214682262

Mobile: +442380970297

Website: www.protonforex.com, www.protonbrokers.com

Unauthorised firm - TRADESXMARKET

Address: St Bonaventure's Business Centre,Friary Road, Bristol, UNITED KINGDOM, BS7 8AF

Telephone: +447451215682

Email: info@tradesxmarket.com

Website: https://tradesxmarket.com/

Unauthorised firm - DELUXE-BROKER

Address: Unit 7a Harrow Road, Hereford, UNITED KINGDOM, HR4 0EH

Email: admin@deluxe-broker.net

Website: https://deluxe-broker.net/

Other Information: DELUXE BROKER

Unauthorised firm - TRADEIO FX

Address: 13 Greshop Road, Greshop Industrial Estate, Forres, SCOTLAND, IV36 2GU

Telephone: 07723067343

Email: suppport@tradeiofx.co

Website: www.tradeiofx.co

Unauthorised firm - Group 500

Address: Route de Meyrin 49, 1203 Geneva

Telephone: 02038689737, 01445083131

Mobile: 07411370197

Email: support@group-500.com,

j.baker@group-500.com,

alan.s@group500.com

Website: www.group-500.com

Unauthorised firm - Current Coins

Address: TBcorp Ltd - Suite 305, Griffith Corporate Centre, PO Box 1510, Beachmont, Kingstown, ST. VINCENT AND THE GRENADINES

Telephone: 041225087328

Email: support@currentcoins.net,

john.wilkinsom@currentcoins.net,

stefano.loprete@currentcoins.net

Website: www.currentcoins.net

Ludgate Investments Limited (Clone of FCA authorised firm)

Telephone: +447476461632

Email: support@ludgateinvestmentslimited.com

Website: https://ludgateinvestmentslimited.com/

Unauthorised firm - INTERACT TRADEFX / INTERACTTRADEFX

Address: 101 W Blount St, 6th Floor, Kinston, UNITED STATES OF AMERICA, NC 28501

ReliableFxTrade Germany GmbH, Keplerstraße 6, Ludwigsburg, GERMANY, 71636

Email: support@reliablefxtrade.com,

info@reliablefxtrade.com

Website: www.interacttradefx.com

Unauthorised firm - SPOTFXOPTIONS

Address: Parkland View, Sacremento, California, UNITED STATES OF AMERICA, 90002

Central Point, 6th floor, 54 Osmi Primorski Polk Blvd, Varna, BULGARIA, 9002

Germany GmbH, Keplerstraße 6, Ludwigsburg, GERMANY, 71636

Email: support@spotfxoptions.com,

info@spotfxoptions.com

Website: www.spotfxoptions.com

Unauthorised firm - FX MORE ACCESS

Mobile: +447422709687

Email: support@fxmoreaccess.online,

support@fxmoreaccess.tech

Website: www.fxmoreaccess.online, https://fxmoreaccess.tech

Other Information: Other name: FXMOREACCESS

Unauthorised firm - NEXUSXCHANGE

Address: Parkland View, Sacremento, California, UNITED STATES OF AMERICA, 90002

Central Point, 6th fl., 54 Osmi Primorski Polk Blvd, Varna, BULGARIA, 9002

Nexusxchange Germany GmbH, Keplerstraße 6, Ludwigsburg, GERMANY, 71636

Email: info@nexusxchange.com,

support@nexusxchange.com

Website: www.nexusxchange.com

Unauthorised firm - TRADE BULL MAX

Address: 101 W Blount St, 6th Floor, Kinston, UNITED STATES OF AMERICA, NC 28501

Email: support@tradebullmax.com

Website: www.tradebullmax.com

Unauthorised firm - FX MULTITRADES / ACCESSFX MULTITRADES

Telephone: +447471642190

Email: support@fxmultitrades.com,

support@fxmultitrade.com,

support@accessfxmultitrades.com

Website: https://fxmultitrades.com/, https://fxmultitrade.com, https://accessfxmultitrades.com

Other Information: Other names: FX MULTI TRADES or AccessFX MultiTrades Trading

Unauthorised firm - THE TRUSTFX

Address: 48 Albert Road, London, UNITED KINGDOM, NW34 2XT

Telephone: +441656982146

Email: info@thetrustfx.com

Website: www.thetrustfx.com

Unauthorised firm - FORXCRYPTONET

Address: London, UNITED KINGDOM, W4 2SF

Telephone: +13155038527

Email: admin@forxcryptonet.com,

support@forxcryptonet.com

Website: www.forxcryptonet.com

Unauthorised firm - FX INFINITYTRADE

Address: Flat 1-4, 123-129 Lark Lane, Liverpool, England, L17 8UR

Email: admin@fx-infinitytrade.com

Website: www.fx-infinitytrade.com, www.infinityfx.live

Unauthorised firm - QUANTUM CAPITAL MARKET

Address: QCM Center, 9 Al Meena Street, Abu Dhabi, UNITED ARAB EMIRATES

1505 Old York Road, Abington, Pennysylvania, 19001

Viale Enrico Forlanini 23, Milan, ITALY, 20134

2nd Floor, Uraniastrasse 14, Zurich, SWITZERLAND, 8001

Website: www.quantumcapitalmarket.com

Unauthorised firm - WILLIAM MARKET FXTM

Address: 359 Chiltern Court, Bowes Road, London, England, UNITED KINGDOM, N11 1AF

Email: support@williammarketfxtm.net

Website: https://williammarketfxtm.net

Unauthorised firm - TOPCLUBINVESTMENTS

Address: 71-75 SHELTON STREET, Covent Garden, LONDON

Email: support@topclubinvestments.com

Website: www.topclubinvestments.com

Unauthorised firm - Indexx club plc

Address: 7457 Harwin Dr, Houston, USA, UNITED STATES OF AMERICA, TX 77036

Email: info@indexxclub.com,

support@indexxclub.com

Website: https://indexxclub.com/en/

Unauthorised firm - Cloud Trades Ltd

Address: Cargo Works1-2, Hatfields, United Kingdom, London, UNITED KINGDOM, SE1 9PG

Telephone: 8882345686

Email: admin@cloud-trades.ltd

Website: https://cloud-trades.ltd/

Unauthorised firm - Turbo CFD

Address: Sandyford, Dublin, Ireland, UNITED KINGDOM

Telephone: 02081572667

Email: support@turbo.cfd,

compliance@turbo.cfd,

finance@turbo.cfd

Website: www.turbo.cfd

Unauthorised firm - Equity Score Trade

Address: 374High St, Beckenham, Greater London, UNITED KINGDOM, BR3 1BN

Email: support@equityscoretrade.com

Website: www.equityscoretrade.com

Unauthorised firm - UKBTC

Website: www.ukbtc.com

Unauthorised firm - Forex Chefs

Address: Forexchefs Academy, No 26 DLA Road, Apartment 7 Chyke cherry Plaza, Adjacent NIIT Asaba, Delta State, 320001

Telephone: +2348038651586

Email: support@forexchefs.org

Website: https://forexchefs.org/

Unauthorised firm - Cryptouniverseprofit L.P.

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

Telephone: +447405334618

Email: support@cryptouniverseprofit.com

Website: www.cryptouniverseprofit.com

Unauthorised firm - iToroStocks Ltd

Address: 14 New St, London, EC2M 4LX

1 N Wall Quay North Dock, Dublin 1, Ireland

Telephone: +441884210604, +32460247161, +61735204242

Email: info@itoro-capital.london,

complaints@itoro-capital.london,

legal-documents@itoro-capital.london

Website: https://itoro-capital.co/

Unauthorised firm - FXCHAINS-LTD

Address: 702 Jesmond Rd, Kilmelford, PA54 2FF

Email: nonreply@fxchains-ltd.org

Website: www.fxchains-ltd.org

Unauthorised firm - Kranken FX

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

Telephone: 8882345686

Email: hello@company.com

Website: https://krankenfxtrade.com

Unauthorised firm - FUNDCHAIN ADMIN

Address: No 10 Mission Road, UNITED KINGDOM

Email: info@fundchainadmin.com

Website: www.fundchainadmin.com

Unauthorised firm - EqualPros

Address: 40 Bank Street, Canary Wharf, London, UNITED KINGDOM

Telephone: +441677930219

Email: support@equal-pros.net

Website: www.equalpros.com

Unauthorised firm - Flexible Wealth Exchange

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

Telephone: +12813059380

Website: www.flexiblewealthexchange.com

Unauthorised firm - FXCROB TRADING

Address: 716 Witney Way, Bolden Business Park, Bolden Colliery, NE35 9PE

Email: support@fxcrobtrading.com

Website: www.fxcrobtrading.com

CFDConsulting Capital UK Ltd / CFD Trades (Clone of FCA Authorised Firm)

Telephone: 442086389686

Email: support@cfdconsulting.co,

support@cfdtrades.co,

support@cfdtrades.io,

complaintsupport@cfdconsulting.co,

finance@cfdconsulting.co,

compliance@cfdtrades.co,

support@cfdtrades247.com

Website: www.cfdconsulting.co, www.cfdtrades.co, www.cfdtrades.io, www.cfdtrades247.com

Other Information: The above-named entity has no association whatsoever with the FCA authorised firm detailed below or their trading name TRADE.com.

Unauthorised firm - FX Revenues / fxrevenues.com

Address: ST. VINCENT AND THE GRENADINES

Telephone: 07418350913, +18008478713

Email: solicity.bank@fxrevenues.com,

elizabeth.astor@fxrevenues.com,

services_en@fxrevenues.com

Website: www.fxrevenues.com

Unauthorised firm - MARKET SIGNAL POINT

Email: support@marketsignalpoint.com

Website: https://marketsignalpoint.com

Unauthorised firm - SILICONMEGAMARKET

Email: support@siliconmegamarket.com

Website: https://siliconmegamarket.com

Other Information: SILICON MEGA MARKET

Unauthorised firm - CRYPTOX COIN TRADE / CRYPTOXCOINTRADE

Email: support@cryptoxcointrade.online

Website: www.cryptoxcointrade.online

Unauthorised firm - EAGLEFXPRO

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

Telephone: +17089011923

Email: support@eaglefxpro.online

Website: www.eaglefxpro.online

Unauthorised firm - RXK Capital

Telephone: +442038850540

Email: support@rxkcapital.com

Website: https://rxkcapital.com/

Unauthorised firm - ImportCapital

Address: 8 Copthall, Roseau Valley, Commonwealth of Dominica, 00152

Telephone: +442038079370

Email: comliance@importcapital.cc

Website: https://importcapital.cc/

Unauthorised firm - Vast Wealth

Address: The Financial Services Centre Stoney Ground, Kingstown, ST. VINCENT AND THE GRENADINES, P.O.BOX 1823

Telephone: +44741835457

Email: support@vastwealth.io

Website: https://www.vastwealth.io/home

Unauthorised firm - Algorithm Dex

Address: Kemp House, 152-160 City Road, London, UNITED KINGDOM, EC1V 2NX

Mobile: +447915640629

Email: support@algorithmdex.com

Website: www.algorithmdex.com

Unauthorised firm - CryptoProfitCrex

Address: 16-18 Kirby Street, London, United Kingdom, EC1N 8TS

Email: admin@cryptoprofitcrex.com

Website: www.cryptoprofitcrex.com

Unauthorised firm - watermanbates.com

Address: 60 Paya Lebar, Singapore

Website: www.watermanbates.com

Unauthorised firm - Asset Finance Investment

Email: support@assetfinanceinvestment.com

Website: www.assetfinanceinvestment.com

Unauthorised firm - Accesscrypto Investment

Address: Devon House, 58 St Katharine’s Way, London, United Kingdom, E1W 1JP

Email: support@accesscryptoinvestment.com

Website: www.accesscryptoinvestment.com

Unauthorised firm - Onyx Traders / onyx-traders.com

Address: Bleicherweg, Zurich, SWITZERLAND, 8002

Telephone: +447362053589, +14502541016, +34915467832, +61240722657, +32460241837

Email: support@onyx-traders.com

Website: www.onyx-traders.com

Unauthorised firm - Bestway Trading Inc Global Limited

Address: 5 Richbell Place, London, London, UNITED KINGDOM, WC1N 3LB

Telephone: 7868710770

Email: support@bestwaytrades.com

Website: www.bestwaytrades.com

Social Media Details: Instagram - @onlymrlukedesmaris

Unauthorised firm - UniTrust Venture / unitrust-venture.com

Telephone: +447488872800

Email: support@unitrust-venture.com

Website: www.unitrust-venture.com, compliance@unitrust-venture.com