FCA Blacklist: Warnings Against These 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 Feb 21 - Mar 17, 2023:

Unauthorised firm - NORDEN FINANCE LIMITED

Mobile: +447868706746

Email: support@nordenfinance.online

Website: www.nordenfinance.online

Unauthorised firm - Cashville FX

Email: support@cashvilleglobal.com

Website: https://cashvilleglobal.com/

Unauthorised firm - APEXWEALTHLTD.COM

Address: Cathays Park, Cardiff, Wales, UNITED KINGDOM

Telephone: +912345678900

Email: admin@apexwealthltd.com

Website: https://apexwealthltd.com

Unauthorised firm - PROFXTRUSTCRYPTO

Address: 33-34 Shaftesbury Avenue, UNITED KINGDOM, N1 7GU

Telephone: +14193148584

Mobile: +14436561893

Email: info@profxtrustcrypto.com

Website: www.profxtrustcrypto.com

Unauthorised firm - Bernat Group / bernat-group.com

Address: 2 Brewer's Grn, London, UNITED KINGDOM, SW1H 0RH

Telephone: +441323676421

Email: support@bernat-group.com

Website: www.bernat-group.com

Unauthorised firm - IWELFARE

Address: 48 Chadwell Heath Lane, Chadwell Heath, Romford, Essex, UNITED KINGDOM, RM6 4LP

Email: support@iwelfare.org

Website: https://iwelfare.org/

Unauthorised firm - STAND FINANCE

Address: 48 Chadwell Heath Lane, Chadwell Heath, Romford, Essex, UNITED KINGDOM, RM6 4LP

Email: support@standfinance.net

Website: https://standfinance.net/

Unauthorised firm - Deluxe Deals

Address: 107 Ross Walk, Leicester, UNITED KINGDOM, LE4 5HH

Telephone: +448701443058

Email: support@deluxdeals.com

Website: https://deluxdeals.com/

Unauthorised firm - CAPITAL DEAL MARKET

Address: 1 Butler Pl, London, SW1H 0PT

Telephone: 07868693132

Email: support@capitaidealmarket.com

Website: www.capitaidealmarket.com

Unauthorised firm - CB-INVESTMENT.NET

Address: The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England, UNITED KINGDOM, MK11 1BN

Email: support@cb-investment.net

Website: https://cb-investment.net/

Unauthorised firm - ZEALGLOBALCOIN / ZEALGLOBALCOIN.COM

Address: Lynton House, 7-12 Tavistock Square, London, England, UNITED KINGDOM, WC1H 9BQ

Email: support@zealglobalcoin.com

Website: https://zealglobalcoin.com/

Other Information: ZEAL GLOBAL COIN

Unauthorised firm - Valeria Capital / valeriacapital.com

Address: 25 Canada Square, Canary Wharf, London, UNITED KINGDOM, E14

Telephone: 02070787004, 02036701998, 02045204998

Email: paul.hartley@protonmail.com

Website: https://valeriacapital.com/

Unauthorised firm - CAPITALSVENTURE / CAPITALSVENTURE.COM

Address: 48 Chadwell Heath Lane, Chadwell Heath, Romford, Essex, UNITED KINGDOM, RM6 4LP

Email: support@capitalsventure.com

Website: https://capitalsventure.com/

Other Information: CAPITALS VENTURE

Unauthorised firm - QUEST ACCESS

Address: 1 Lancelot Parade, Lancelot Road, Wembley, Middlesex, England, UNITED KINGDOM, HA0 2AJ

Email: support@questaccessltd.com

Website: https://questaccessltd.com/

Unauthorised firm - Zeta Hedge Limited

Address: Canary Wharf, 1 Canada Square, London, ENGLAND, E14 5AA

Telephone: +442039123744, 02037697733

Mobile: 07488874763, 07488872821

Email: max.g@zetahedge.com,

sofia.n@zetahedge.com,

daniel.ru@zetahedge.com,

adam.g@zetahedge.com,

support@zetahedge.com

Website: www.zeta-hedge.com, www.zeta-hedge.net

Unauthorised firm - VenusFX / venusfx.co

Address: London, UNITED KINGDOM

Telephone: +442081576795

Email: support@venusfx.co

Website: venusfx.co.

Unauthorised firm - STAR MINES

Address: UNITED KINGDOM

Email: admin@star-minesltd.com

Website: https://star-minesltd.com/

Other Information: Please note that this entity has no association whatsoever with the UK registered company STAR INVESTMENT GROUP LIMITED (Company number 11901390). Scammers are falsely using the details of this UK registered company. The genuine company does not carry out any regulated activities that require our authorisation.

Unauthorised firm - AXI TRADING

Address: 38 Chiltern Avenue, High Wycombe, Buckinghamshire, UNITED KINGDOM, HP12 3UP

Email: admin@axitrading.biz

Website: https://axitrading.biz

Unauthorised firm - INVESCO GBP

Address: C/O Crawford Management Limited, 48 Queensborough Terrace, London, UNITED KINGDOM, W2 3SJ

Telephone: +442081571035, +3225800320, +4578795332, +4721607886, +46846505826

Email: support@invesco-gbp.company

Website: invescogbp.company

Unauthorised firm - Markets Bank

Address: 30 Churchill Place, London, E14 5EU

Telephone: +442034554961

Email: support@marketsbank.com

Website: www.marketsbank.com, marketsba.com, www.markets-b.com, www.marketsba1.com

Unauthorised firm - Autostock Trading

Address: 594 W Herosbill Ln, Dunnellon, FL, Unitied State of America

Email: support@autostocktrading.online

Website: www.autostockstrading.online

Unauthorised firm - Astro Forex

Address: 2704 Lodi St, Syracuse, USA, NY 13208

Telephone: +14049478208

Email: support@astroforex.io

Website: www.astroforex.io

Unauthorised firm - Bluewave Forex

Address: 113 Barrack Rd Liverpool, Merseyside, United Kingdom

Telephone: +447362031096

Email: support@bwfx-capitaltrades.online

Website: www.bwfx-capitaltrades.online

Unauthorised firm - BITASSET

Address: Scarcroft Road, Portnaguran, HS2 2AD

1220Hi-30, Lahaina, UNITED STATES OF AMERICA, HI96761

Telephone: 12015234346

Mobile: 07418360595

Email: support@bitassetz.com

Website: https://bitassetz.com/

Unauthorised firm - Medco Finance Limited (Clone of UK registered limited company)

Address: Sweetwood Drive Street, Boulder, Colorado 80302, UNITED STATES OF AMERICA

Telephone: +442080895770

Email: info@medcofin.com

Website: https://medcofinance.com/home., support@medcofin.com

Unauthorised firm - Medco Finance Limited (Clone of UK registered limited company)

Address: Sweetwood Drive Street, Boulder, Colorado 80302, UNITED STATES OF AMERICA

Telephone: +442080895770

Email: info@medcofin.com

Website: https://medcofinance.com/home., support@medcofin.com

Unauthorised firm - PROSUS-PRO

Address: Gustav Mahlerplein 5, 1082 MS Amsterdam, Symphony Offices, NETHERLANDS

Mobile: +442033074096, +3197010281477

Email: info@fcaservices.live,

support@prosus-pro.com

Website: https://www.prosus-pro.com/

Unauthorised firm - Labcredits

Email: contact@labcredits.com

Website: www.labcredits.com

Unauthorised firm - Evalmoon LTD

Address: 23 New Drum Street, London, England, E1 7AT

Telephone: +447832450430

Email: support@evalmoon.com

Website: www.evalmoon.com

Unauthorised firm - Birexmarket Ltd

Telephone: +447787268887

Email: support@birexmarket.com

Website: www.birexmarket.com

Unauthorised firm - MicroassetsFX

Website: www.microassetsfx.com

Unauthorised firm - Experttopoption

Address: Bristol, UNITED KINGDOM

Telephone: +32460220237

Email: support@experttopoption.com

Website: www.experttopoption.com

Unauthorised firm - FOREXPMS

Address: Imperium Tower (Headquarters), Jl. Prof Dr Satrio, Kuningan, Jakarta – Indonesia

Telephone: +447451277879

Email: info@forexpms.com

Website: www.forexpms.com

indyatirim/ www.indyatirim.com (Clone of FCA authorised firm)

Address: 38 Threadneedle Street, London, UNITED KINGDOM

Mobile: +447951422578

Email: info@indyatirim.com,

support@indyatirim.com

Website: www.indyatirim.com

Unauthorised firm - SIMPLETOMAN

Address: 1 Lancelot Parade, Lancelot Road, Wembley, Middlesex, England, UNITED KINGDOM, HA0 2AJ

Telephone: +447529435498

Email: admin@simpletoman.com

Website: https://simpletoman.com

Unauthorised firm - STB Markets

Address: 177 Shaftesbury Avenue, London, UNITED KINGDOM, WC2H 8JR

Telephone: +447418376781

Email: support@stbmarkets.com,

alexandre.b@itbmarkets.com

Website: https://stbmarkets.com/

Unauthorised firm - Fulbright Securities Limited / fulbrightsl.com

Address: 32-36, Bd d'Avranches, LUXEMBOURG, 1160

Telephone: 01423227557, +35220334174

Mobile: 07458196737

Email: mark.williams@fulbrightsl.com,

dpo@fulbrightsl.com,

alexander.m@fulbrightsl.com

Website: www.fulbrightsl.com

Unauthorised firm - SWISSCOININVEST

Address: 6 Bruce Grove, LONDON, N17 6RA

Email: admin@swisscoininvest.com

Website: www.swisscoininvest.com

Unauthorised firm - AIG Options / CMC Options

Address: North Eastern Properties, HIS Building, Office no.10, Providence, Mahe, Seychell

Ajetake Road, Ajetake Island, Mauro, MARSHALLS ISLAND

Telephone: 08000614926, 02071935045, 02071932516

Fax: 02037257788, 02036952188

Email: support@aigoptions.com

Website: https://cmcoptions.com/, www.aigoptions.com

Unauthorised firm - Delta Trading Company

Address: 18 King's Inns St, Dublin, Ireland, NORTHERN IRELAND, D01 W588

HQ - Bienenstrasse 7, Switzerland, 8004 Zürich, SWITZERLAND

1000 Toa Payoh North, Singapore 318994, SINGAPORE

P. de la Castellana,, , 259, CTBA, Torre de Cristal, 28046 Madrid, Spain, SPAIN

Telephone: 02081573406, +31203697204, +447418352407

Mobile: 074183552994

Email: support@dtc24.com

Website: https://dtc24.com/

Unauthorised firm - RANGEBITS

Address: 1 Lancelot Parade, Lancelot Road, Wembley, HA0 2AJ

Email: admin@rangebits.com

Website: www.rangebits.com

Unauthorised firm - MONDIAL INVESTMENTS clone of UK registered company Mondial Investments Ltd

Address: 110 BISHOPSGATE, LONDON, EC2N 4AY

Telephone: 02080971102, 6531595660

Email: info@mondialinvestmentltd.com,

support@mondialinvestmentltd.com

Website: www.mondialinvestmentsltd.vip, www.mondialinvestmentsltd.com

Other Information: Please note that this entity has no association whatsoever with the UK registered company Mondial Investments Limited (Company number 06858704). Scammers are falsely claiming the name of this UK registered company. The genuine company does not carry out any regulated activities that require our authorisation.

Unauthorised firm - Lenotec Fx

Address: Newcastle Upon Tyne

Email: support@lenotecfx.com

Website: www.lenotecfx.com

Unauthorised firm - Credtrade

Address: Co Durham, United Kingdom

Email: support@credtrade.live

Website: www.credtrade.live

Unauthorised firm - Bluefin Investment

Address: 10 Kallang Rd, Singapore, 208718

157 William St, New York, United States, NY 10038

Telephone: +32460248525

Email: info@bluefinfx.agency

Website: www.bluefinfx.agency

Unauthorised firm - Trading WS

Email: support@trading-ws.com

Website: https://trading-ws.com/

Unauthorised firm - HEXA FX

Address: 41A Spring Bank, Hull, UNITED KINGDOM, HU3 1AG

Mobile: 043514822

Email: info@hexafx.guru

Website: www.hexafx.guru

Unauthorised firm - BINARY TRADE LIMITED

Address: 6 Lammas street, Carmarhen

Email: admin@binary-traders.org

Website: www.binary-traders.org

Unauthorised firm - LEADPARTENERINV

Address: Oakfield House, 6-10 Oakfield Grove, Clifton, Bristol, BS82BN

Email: admin@leadpartenerinv.com

Website: www.leadpartenerinv.com

Unauthorised firm - FX LIFESTYLE TRADE

Address: Canada Road, Slough, UNITED KINGDOM, SL1 5AB

Email: support@fxlifestyletrade.org

Website: www.fxlifestyletrade.org

Unauthorised firm - FXLINK TRADES

Address: 4 Cyrus Way, Hampton, Peterborough, UNITED KINGDOM, PE7 8HP

Email: info@fxlink-trades.com

Website: www.fxlink-trades.com

Unauthorised firm - GLOVE-INVESTS / GLOVES INVESTS

Address: 72 Scotswood Road, Hordley, UNITED KINGDOM

Email: info@glovesinvest.com,

glovesinvestltd@gmail.com

Website: https://glovesinvest.com

Unauthorised firm - ALTREAN TRADE

Address: Altrean Trade Fx Limited, Baarermattstrase 3 CH-6340 Baar, SWITZERLAND

Telephone: +15412416807

Email: support@altreantradefx.com

Website: www.altreantrade-fx.com

Unauthorised firm - GOLDMINES / GOLDMINESINVEST.COM

Address: 20-22 Wenlock Road, London, England, UNITED KINGDOM

35 Lymington Avenue, Yateley, Hampshire, England, UNITED KINGDOM, GU46 6HA

Email: support@goldminesinvest.com

Website: https://goldminesinvest.com

Unauthorised firm - ELITEMORTAGEFIN.LTD

Address: London Road, Rayleigh, Essex, SS6 9BN

Email: support@elitemortagefin.ltd

Website: www.elitemortagefin.ltd

Unauthorised firm - BINARY FOREX TRADING STOCK

Address: The Old Chapel, Union Way, Witney, Oxfordshire, 0X28 6HD

Email: support@binaryforextradingstock.com

Website: www.binaryforextradingstock.com

Unauthorised firm - LITEFXANALYSIS

Address: 103 Seven Sisters, London, UNITED KINGDOM, N7 7QP

Email: support@litefxanalysis.com

Website: https://litefxanalysis.com

Unauthorised firm - HELIUM100BOOSTFX

Address: 253 Staveley Gardens, London, Greater London, UNITED KINGDOM

Telephone: +13155038527

Email: admin@helium100boostfx.com

Website: https://helium100boostfx.com/

Unauthorised firm - BBFX Trades / bbfxtrades.com

Address: 513 St WATSONVILLE, CALIFORNIA, UNITED STATES OF AMERICA, CA 95076

Telephone: +15105162069

Email: contact@bbfxtrades.com

Website: www.bbfxtrades.com

Unauthorised firm - Alpha-Crypx / Alfa-Crypx

Address: 110 Bishopgate, London, EC2N 4AY

Telephone: +442037723257

Mobile: +442037726993

Email: support@alfa-crypx.net,

support@alfa-crypx.com

Website: alfa-crypx.net, alfa-crypx.co

Unauthorised firm - GenuineCapitals Limited

Address: Flat 1 Sir Matt Busby Way, Old Trafford, Manchester, United Kingdom, M16 0QG

Telephone: +447535387346

Email: support@genuinecapitals.ltd

Website: www.genuinecapitals.ltd

Unauthorised firm - Gro-income.net

Address: Temple Court Miepoll, London, UK, VIC 366

Telephone: +447399383647

Email: support@www.gro-income.net

Website: www.gro-income.net

Unauthorised firm - royal-digital.org

Address: Bromley, England

Email: support@www.royal-digital.org

Website: www.royal-digital.org

Unauthorised firm - Premium FXtrades

Address: 194 Hanworth Rd, Hounslow, Middlesex, UK, TW3 3TU

Email: support@premium-fxtrades.com

Website: www.premium-fxtrades.com

Unauthorised firm - incometrade

Address: 5b Cuerden Way, Bamber Bridge, Preston, England, PR5 6BL

Email: admin@incometrade.ltd

Website: www.incometrade.ltd

Unauthorised firm - Xin-Alpha

Address: 96 Walden Road, Greenstead Green, Untied Kingdom, CO9 0NG

Telephone: +447883215749

Email: info@xin-alpha.com

Website: www.xin-alpha.com

Unauthorised firm - CRYPTO1CAPITAL

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

Telephone: +442038073484

Email: support@crypto1capital.com

Website: https://crypto1capital.pro/, crypto1-capital.com

Unauthorised firm - Global Swift Instant Forex Trading / swiftinstanttrading.com

Address: Boston, Massachussets, UNITED STATES OF AMERICA

Email: info@swiftinstanttrading.com

Website: www.swiftinstanttrading.com

Unauthorised firm - MAIN CRYPTO TRADES

Address: 207 Regent PI, Soho, London, UNITED KINGDOM, W1B 3HH

Telephone: +12135134563

Website: https://maincryptotrades.com/

Other Information: Potential other name: Zedex Trade

Unauthorised firm - OCTAFX-EARN

Address: UNITED KINGDOM

Email: support@octafx-earns.com

Website: https://octafx-earns.com

Unauthorised firm - Millennium Operations / milleniumoperations.com

Telephone: +2055550100

Email: support@millenniumoperations.com

Website: www.milleniumoperations.com

Unauthorised firm - BITFXD

Address: United States

Telephone: +1781746148

Email: bitfxd@outlook.com

Website: www.bitfxd.com

Unauthorised firm - FINANCEFXTRADING

Email: info@financefxtrading.com

Website: www.financefxtrading.com

Unauthorised firm - CAPITALFXM

Telephone: +442037699204

Email: support@capitalfxm.com

Website: www.capitalfxm.com

Unauthorised firm - PREMIUM CRYPTO GAIN

Address: 4901A .5 Jewry Street, Tower, LONDON, EC3N 2EX

Telephone: 02071667998

Website: www.premiumcryptogain.ltd

Unauthorised firm - CRYPTOGLOBALFX

Address: 1388 Stanley Road, SALISBURY, UNITED KINGDOM, SP9 9BM

Telephone: +12012412055

Email: support@cryptoflobalfsx.com

Website: www.cryptoflobalfsx.com

Unauthorised firm - FIRM EXCHANGE

Address: 109 Staveley Gardens, London, England, UNITED KINGDOM, W4 2SF

Email: admin@firm-exchange.site

Website: https://firm-exchange.site

Unauthorised firm - KNOWNFX

Address: 174 Camden High Street, London, England, UNITED KINGDOM, NW1 0NE

Telephone: +44780365171

Email: support@knownfx.com

Website: https://knownfx.com/

Unauthorised firm - DAZON-CAPITAL / COINTRADEX

Address: Offie 1495, 321-323 High Road, Chadwell Heath, Essex, UNITED KINGDOM, RM6 6AX

Sutherland House, 4th Floor, 70-78 West Hendon Broadway, London, UNITED KINGDOM, NW9 7BT

Email: support@cointradex.ltd

Website: https://dazon-capital.com/

Other Information: Potential names: DAMON-CAPITAL and COINTRADEX

CED Capital Ltd (Clone of FCA authorised firm)

Address: UNITED KINGDOM

Telephone: +442475209810

Email: support@cedcapitalltd.net,

info@cedcapitalltd.net

Website: https://www.cedcapitalltd.com/

Unauthorised firm - CRYPTOP SPOT / CRYPTOSPOT

Address: 315 Deaderick St., Suite 1550, Nashville, UNITED STATES OF AMERICA, TN 37238

Telephone: +16154336480

Email: support@cryptopspt.com

Website: www.cryptopspt.com

Unauthorised firm - STOCKHUTFX INC

Address: 71 cherry Court, southampton, SO53 5PD

Telephone: 14782274562

Email: info@stockhutfxinc.com

Website: www.stockhutfxinc.com

Unauthorised firm - GLOBAL FX-MINING

Email: support@gfxminonline.com

Website: www.gfxminonline.com

Unauthorised firm - cryptometatrades

Website: www.cryptometatrades.com

Unauthorised firm - BitmineFx Hub

Telephone: +447418397123

Email: support@bitminefxhub.com

Website: www.bitminefxhub.com

Unauthorised firm - INFINITEOPTIONTRADE

Address: Springfield road, Leicester, LE16 6KQ

Telephone: 07361633282

Email: support@infiniteoptiontrade.org

Website: www.infiniteoptiontrade.org 

The list is not exhaustive and is provided for information purposes only.