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FCA Blacklist Warnings Against These Unlicensed FX Brokers

2023-09-04 BrokersView

From August 28 - September 1, 2023 the FCA warned these unauthorized forex 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 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.

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