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 June 19 - June 23, 2023:
Name: capitalindex.org
Telephone: 02081575906, +442081571172
Mobile: 07862503927
Email: sasha.walters@capitalindex.pro,
sam.willson@capitalindex.pro,
support@capitalindex.pro
Website: https://capitalindex.org, https://capitalindex.pro/
Name: Expotoro / Tratoro (Clone of FCA Authorised Firm)
Telephone: +442030973333
Email: info@tratoro.com
Website: https://expotoro.com/
Name: Handelex
Telephone: 02030978908
Email: support@handelex.com
Website: www.handelex.com
Name: Maddex Capital
Address: 167 Great Titchfield St, Fitzrovia, UNITED KINGDOM, W1W 7QJ
Telephone: +442081572284
Email: support@maddexcapital.com
Website: https://www.maddexcapital.com/
Name: VT Markets / www.vtmarkets.com
Email: info@vtmarkets.com
Website: www.vtmarkets.com
Name: T4Trade
Address: F20, 1st Floor, Eden Plaza, Eden Island, SEYCHELLES
Website: www.t4trade.com
Other Information: YouTube: @t4trade
Trust Pilot: https://uk.trustpilot.com/review/t4trade.com
Name: PhoenixTB
Address: 25 Churchill Place, London, E14 5EY
Telephone: 1785335759
Email: support@phoenixtb.io
Website: www,phoenixtb.io
Name: Orbit GTM
Address: 32 London Bridge Street, London, UNITED KINGDOM, SE1 9SG
Farogatan 33, 164 51 Kista, SWEDEN
Gustav Mahlerplein, 1082, Amsterdam, NETHERLANDS
Telephone: +441322471930, +46155155168, +3197010241733
Email: support@orbitgtm.com,
compliance@orbitgtm.com,
info@orbitgtm.com
Website: www.orbitgtm-lite
Name: TradesPeck
Address: 25 Canada Square, London, UNITED KINGDOM, E14 5LQ
Telephone: 442035970523
Fax: +442035970640
Website: www.tradespeck.com
Name: Swiss-Trade.co
Address: 50 Stratton St, London, UNITED KINGDOM
Email: support@swisstrade.eu
Website: www.swiss-trade.co
Name: CENTRISFX
Website: https://centrisfx.com
Name: Adar Capital (Clone of FCA Authorised Firm)
Telephone: +447537121012, +447418605180
Email: support@adarcapital.pro,
support@adar.capital.io,
compliance.en@adar.capital,
support@adar.capital,
darren.turner@adarcapital.pro,
johanna.paul@adarcapital.pro,
danna.garcia@adarcapital.pro,
ashley.roy@adarcapital.pro,
steve.zain@adarcapital.pro,
rahul.sharma@adarcapital.pro,
mario.luiz@adarcapital.pro,
fernando.neumann@adarcapital.pro
Website: www.adar.capital.pro, www.adarcapital.pro, www.adar.capital, https://adar.cc/login, https://adarcapital.cc/
Name: Wealth Profit / Wealth Future / Profit Station (Clone of FCA Authorised Firm)
Telephone: 442081577566
Email: support@wealthexperts.org,
support@wealthexperts.uk,
support@wealtfuture.org,
support@profitstation.org,
sophiejones@profitstation.org,
grace.wilson@wealthprofit.pro,
support@wealthprofit.pro
Website: https://wealthexperts.org/, https://wealthexperts.co/, https://wealthexperts.uk/, https://wealthfuture.org, https://profitstation.org, https://wealthprofit.pro/, https://profitstation.pro/
The list is not exhaustive and is provided for information purposes only.