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FCA Blacklist: Warnings Against These Unlicensed FX Brokers

2023-06-28 BrokersView

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.

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