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FCA Blacklist: Warnings Against These Unlicensed FX Brokers

2023-05-29 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 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.

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