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 May 22 - May 26, 2023:
Name: DEVON FINANCE FX
Address: Kelburn House, Mount Park Avenue, Harrow, Middlesex, UNITED KINGDOM, HA1 3JW
Mobile: +447441449189
Email: support@devonfinanceltdfx.com
Website: www.devonfinanceltdfx.com
Other Information: Please note, DEVON FINANCE LTD (08886301 ) has no affiliations with these websites
Name: Acefinancesystem Ltd
Address: Coffeyville, Massachusetts, UNITED STATES OF AMERICA
Telephone: 8572500268
Email: support@acefinancesystem.com
Website: www.acefinancesystem.com
Name: Wealth Profit / Wealth Future / Profit Station (Clone of FCA Authorised Firm)
Telephone: 442081577566
Email: support@wealthexperts.org,
support@wealtfuture.org,
support@profitstation.org,
sophiejones@profitstation.org,
grace.wilson@wealthprofit.pro,
support@wealthprofit.pro
Website: https://wealthexperts.org/, https://wealthfuture.org, https://profitstation.org, https://wealthprofit.pro/, https://profitstation.pro/
Name: Fx Gblobal Td
Email: support@fxglobaltd.comm
Website: www.fxglobaltd.com
Name: Robo-investor (Clone of FCA authorised firm)
Email: support@robo-investor.io,
marketing@robo-investor.io
Website: https://robo-investor.co/
Name: PixPal Pro / pixpalpro.com
Telephone: 02070978277
Email: support@pixpalpro.com
Website: www.pixpalpro.com
Name: FUNDSTRADEFX
Address: 71-75 Shelton Street, Covent Garden, London, UNITED KINGDOM, WC2H 9JQ
Bristol House, 67 Lower Sloane Street, London, UNITED KINGDOM, SW1W 8DD
Email: support@fundstradefx.com
Website: www.fundstradefx.com
Name: GROWFUNDSFX
Address: Sir Georges Road, Southampton, UNITED KINGDOM, SO15 3AU
Admirals Court Drive, Greenhithe, Auckland, NEW ZEALAND
Email: support@xipcapitalgroups.com,
admin@xipcapitalgroups.com
Website: www.growfundsfx.com
Name: Prime Markets / primemarkets.com
Address: 43 Greatport Land Street, London, UNITED KINGDOM, W1 W7LA
Telephone: +447893928242
Email: support@primemarkets.com
Website: www.primemarkets.com
Name: XIP CAPITAL GROUPS
Address: Sir Georges Road, Southampton, UNITED KINGDOM, SO15 3AU
Admirals Court Drive, Greenhithe, Auckland, NEW ZEALAND
Email: support@xipcapitalgroups.com,
admin@xipcapitalgroups.com
Website: www.xipcapitalgroups.com, www.xipcapitalsgroup.com
Name: TRESORFX
Website: www.tresorfx.com
Name: Caplita
Address: 124 City Rd, London, United Kingdom, EC1V 2NX
Email: support@cap-lita.com
Website: www.caplita.com
Name: TREZO CAPITAL
Address: 25 Cabot Square, London, UNITED KINGDOM, E14 4QZ
Telephone: +442033763026, +442038340985
Email: support@trezocapital.com
Website: www.trezocapital.com, www.trezocapital.co
Name: Zeta Hedge Limited
Address: Canary Wharf, 1 Canada Square, London, ENGLAND, E14 5AA
Telephone: +447893930457, +447511697890, +442039123744, 02037697733
Mobile: +442045799620, 07488874763, 07488872821
Email: max.g@zetahedge.com,
sofia.n@zetahedge.com,
daniel.ru@zetahedge.com,
adam.g@zetahedge.com,
support@zetahedge.com
Website: www.zetahedge.org, www.zeta-hedge.com, www.zeta-hedge.net
Name: ROIFX
Address: 20-22 Wenlock Road, London, England, UNITED KINGDOM, N1 7GU
Telephone: 02045867474, +447464128931
Email: support@roifxtrader.info,
support@roifx-trader.uk
Website: www.roifxtrader.com, https://www.roifx-trader.uk/
Other Information: Social media accounts:
Facebook – https://www.facebook.com/roifxtrader
Name: BFOREXPRO
Address: Cumberland St, Glasgow, Scotland, UNITED KINGDOM, G5 0SE
Telephone: +441418460416
Email: support@bforexpro.com
Website: https://bforexpro.com
The list is not exhaustive and is provided for information purposes only.