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 August 28 - September 1, 2023:
Name: FX PRO AI
Address: King Street, London, UNITED KINGDOM
Email: info@fxproai.com,
support@fxproai.com
Website: https://fxproai.com
Name: FIRST OPTION FX LTD
Address: 20- 22 Wenlock Road, London, UNITED KINGDOM, N1 7GU
FDAM0932 Service Block, Al Jazirah, Al Hamra Industrial Zone-FZ, Ras Al Khaimah, UNITED ARAB EMIRATES
Telephone: +971582507418
Email: operations@firstoptionfx.com,
global@firstoptionfx.com,
support@firstoptionfx.com,
support_vn@firstoptionfx.com
Website: www.firstoptionfx.com
Name: Investor First Trade / investorfirst.trade (Clone of Previously Authorised FCA Firm)
Telephone: +4401527579790
Email: support@investorfirst.trade,
service@investorfirst.trade,
info@investor1st.trade,
support@investor1st.trade
Website: https://www.investorfirst.trade/
Name: SprintFxExperts / www.sprintfxexpert.net
Address: Endsleigh Street, London, United Kingdom
Telephone: +447424925936
Email: support@sprintfxexperts.net
Website: www.sprintfxexperts.net, www.sprintfxexpert.net
Name: IB Platform / ibplatform.info (Clone of FCA Authorised Firm)
Telephone: +442030973955, +447763075881
Email: james.o.brien@ibplatform.co.uk,
support@ibplatform.info
Website: https://ibplatform.info/
Name: COIN WEALTH INVEST
Address: 17 Lyndhurst Road, Plymouth, PL2 3DJ
Email: support@coinswealthinvest.org
Website: https://coinswealthinvest.org/
Name: DENOXTRADE
Address: 11 TERRICK RDELILAWNE65 9BN
Telephone: +44337477474
Email: support@denoxtrade.com,
support@denoxtrade.net
Website: www.denoxtrade.com, https://denoxtrade.net/
Name: XTREMEPLC
Address: Tml House, 1a The Anchorage, 1a The Anchorage, PO12 1LY
Email: admin@xtremeplc.ltd
Website: https://xtremeplc.ltd/
Name: PINNACLE ASSETS
Address: 20 Gresham Street, London, EC2V 7JE
Email: info@pinnaclassts.com
Website: www.pinnaclassts.com/en
Name: ALPHALUXSE
Address: 100 Cheapside, London, UNITED KINGDOM, EC2V 6DT
Email: admin@alphaluxse.com
Website: www.alphaluxse.com
Name: FX MONSTERS
Address: Great Portland Street, First Floor, London, UNITED KINGDOM, W1W 7LT
Email: admin@fx-monsters.live
Website: www.fx-monsters.live
Name: Fast Stock Market Trade
Address: No 6422 Brierley hill, Birmingham, UK
Los Angeles, US, CA 90065
72 Broad St, Reading, United Kingdom, RG1 2AF
Telephone: +19075384074
Email: support@faststockmarkettrade.com
Website: www.faststockmarkettrade.com
Name: Expert IQ Trade
Address: 72 Broad St, Reading, United Kingdom, RG1 2AF
1 St. Katharine's Way London, London, England, UNITED KINGDOM, E1W 1UN
Email: support@expert-iqtrade.com
Website: www.expert-iqtrade.com
Name: Finance wise
Address: 17 Grosvenor Street, London, W1K 4QG
Telephone: 07446493528
Email: support@finwisecorp.online
Website: www.finwisecorp.online, www.financewise.pro
The list is not exhaustive and is provided for information purposes only.