FCA Blacklist: Warnings Against Unlicensed FX Brokers in First Half of Jan 2023

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 for the first half of Jan 2023:

Atlantisglobaltrade / Binaryeasytrade (Clone of FCA Authorised Firm)

Telephone: +12263537501

Email: support@atlantisglobaltrade.com,

support@binaryeasytrade.com

Website: www.atlantisglobaltrade.com, www.binaryeasytrade.com

Unauthorised firm - Inet Markets / www.inetmarkets.com

Address: n/a/

Email: milan@inetmarkets.com,

support@inetmarket.com

Website: www.inetmarkets.com

Unauthorised firm - Ironclad Investments / Ironclad Markets

Email: enquiries@ironcladmarkets.com

Website: ironcladmarkets.com, ironcladmarkets.co.uk

Unauthorised firm - CRYPTO-EQUITIES

Address: 227-229 Niddrie Mains Drive, Edinburgh, UNITED KINGDOM, EH16 4PA

Email: support@crypto-equities.co

Website: www.crypto-equities.co

Unauthorised firm - AIFXHOLDING

Address: 20 Gresham Street, Fourth Floor, London, UNITED KINGDOM, EC2V 7JE

Email: support@aifxholding.com

Website: www.aifxholding.com

Unauthorised firm - FOREXDIAMONDEA

Address: 69 Queen St, Melbourne, AUSTRALIA

Email: support@forexdiamondea.com

Website: https://forexdiamondea.com/

Unauthorised firm - WisecoinFx

Address: 51 Burnham Road, Coventry, Broklyn, United State Of America, CV3 4BU

Email: support@altradefx.com

Website: https://wisecoinfx.com/

Unauthorised firm - MAVTOPFXTRADE

Telephone: +447520640650

Email: info@mavtopfxtrade.com

Website: https://mavtopfxtrade.com/

Unauthorised firm - ForexNjr

Address: 38a Rusland Park Road, Harrow, England, HA1 1UT

Email: info@fxnjrltd.com

Website: https://fxnjrltd.com/

Unauthorised firm - FX MULTITRADES

Telephone: +447471642190

Email: support@fxmultitrades.com,

support@fxmultitrade.com

Website: https://fxmultitrades.com/, https://fxmultitrade.com

Unauthorised firm - Cryptoneyx

Telephone: 02080599853, 02070466264

Email: support@cryptoneyx.io

Website: cryptoneyx.net

Unauthorised firm - Global Expert Investment Pro / globalexpertinvestmentpro.com

Email: support@globalexpertinvestmentpro.com

Website: www.globalexpertinvestmentpro.com

Unauthorised firm - FXGLOBE CHINA

Address: 276, Govant Building, Kumul Highway, Port Vila, VANUATA

Telephone: +442045427667

Email: info@fxglobe.io

Website: www.fxglobechina.com

Unauthorised firm - PIPS INDEX FX

Address: Southampton, UNITED KINGDOM

Email: info@pipindexfx.com

Website: https://pipindexfx.com

Other Information: Potential other name: Pip Index FX

Unauthorised firm - MAXGROWTH FX

Address: 15 Bedford Square, Fitzrovia, London, UNITED KINGDOM, WC1B 3JA

Email: info@maxgrowth-fx.com

Website: www.maxgrowth-fx.com

Unauthorised firm - crypto-rate.ltd

Address: 71-75 SHELTON STREET, Covent Garden, LONDON, WC2H 9JQ

Email: support@crypto-rate.ltd

Website: www.crypto-rate.ltd

Keller Finance (Clone of FCA Authorised Firm)

Telephone: +443300016969, +447443209484

Email: support@keller-fin.com,

info@kellerfin.com,

finance.billing@kellerfin.com,

affiliates@kellerfin.com,

j.wright@keller-fin.com

Website: www.kellerfin.com

Unauthorised firm - CRYPTO HUB PERFECT

Address: 86 West Street, London, UNITED KINGDOM, W51 5EN

Email: support@cryptohubperfect.com

Website: www.cryptohubperfect.com

Unauthorised firm - FXFREE ONLINE TRADE

Address: 56 Hendford Hill, Much Birch, UNITED KINGDOM

Email: info@fxfreeonlinetrade.com

Website: www.fxfreeonlinetrade.com

Unauthorised firm - FX MORE ACCESS

Mobile: +447422709687

Email: support@fxmoreaccess.online

Website: www.fxmoreaccess.online

Unauthorised firm - Monafoli

Address: 143 Tottenham Court Rd, London, UNITED KINGDOM, W1D 2DH

Telephone: 02039665981, 2030051938, 2030051957

Email: support@monafoli.com

Website: www.monafoli.com, www.monafoli.net

Unauthorised firm - ULTIMATEMARKET

Address: 2205 Maplewood St, Bozeman, UNITED STATES OF AMERICA, MT 59718

Liverpool, UNITED KINGDOM, PO16 7GZ

Telephone: +447902349667

Email: support@ultimatemarket.org

Website: https://ultimatemarket.org

Other Information: ULTIMATE MARKET

Win Protocol (Clone of FCA Authorised Firm)

Telephone: +15618553142, +16473131343, 442045496793

Email: support@protocol.vin,

compliance@protocol.vin

Website: www.protocol.vin

Unauthorised firm - Capital Wealth / https://capital-wealth.io

Address: Kelvin House, Calder Street, Coatbridge, Scotland, SCOTLAND, ML5 4EY

Telephone: +447399435748

Email: support@capital-wealth.io

Website: https://capital-wealth.io

Unauthorised firm - Walk Crypto/https://walkcrypto.com

Address: 125 Old Broad St, London, UNITED KINGDOM, EC2N 1AR

Telephone: +442037699204

Email: support@walkcrypto.com,

nethan.m@walkcrypto.com

Website: www.walkcrypto.com

Unauthorised firm - Progressive Trade Ltd

Address: Office D5, Floor 3, Broadway, London, UNITED KINGDOM, E15 1XH

First Floor, First St Vincent Bank Ltd Building, James Street, Kingstown, ST. VINCENT AND THE GRENADINES

Telephone: +302111990133

Mobile: +447401436391

Email: zoi.alexiou@progresivetrade.com,

support@progresivetrade.com

Website: www.progresivetrade.com

Unauthorised firm - UK Trading Options / uktradingoptions.com

Address: 40, Wyndham Rd, London, UNITED KINGDOM, SE5 0UH

UNITED KINGDOM

Mobile: 07951558145

Email: support@uktradingoptions.com,

contact@uktradingoptions.com

Website: www.uktradingoptions.com

Unauthorised firm - NAB Crypto

Address: Building 13, The Tara, Tara St, Dublin, IRELAND, D02 RY83

Telephone: +441273034729, +447360513027, +447897052468

Email: support@nabcrypto.io,

support@nibcrypto.net

Website: https://www.nabcrypto.io/, nibcrypto.net

Social Media Details: Telegram, NabCryptoSupport

MorganFinance (Clone of FCA Authorised Firm)

Telephone: +447418358180, +447418357950, +447535345594

Email: compliance@morganfinance.trade,

julian.garcia@morganfinance.trade

Website: www.morganfinance.trade

Unauthorised firm - BigBlue Fx

Telephone: +447520640650

Email: support@bigbluefx.com

Website: www.bigbluefx.com

Unauthorised firm - BINARY-FX. TRADE

Address: 72 Pepys Street, Fenchurch street, London, UNITED KINGDOM, EC3N 2NU

Email: support@binary-fx.trade

Website: www.binary-fx.trade

Unauthorised firm - EarnSmartlyForex

Address: 49 Grosvenor Street, Mayfair, London, UNITED KINGDOM, W1K 3HP

Telephone: +447456324335, +447476800422, +12135361494

Website: www.earnsmartlyforex.com

Other Information: aka ESFX Ltd/ESFX Corp

Unauthorised firm - WEALTHMATIX

Address: 88 Round House Road, Darlington, DL1 1BG

Email: info@wealthmatix.uk

Website: www.wealthmatix.uk

Unauthorised firm - TESLAFXSTOCK-TRADING

Address: 16 Beaufort Court, Admirals way, LONDON, E14 9XL

Email: support@teslafxstock-trading.com

Website: www.teslafxstock-trading.com

Unauthorised firm - GOLDBRICK INVESTMENT CAPITAL

Address: 6 Park Lane Gate, Hillsborough, NORTHERN IRELAND, BT26 6FT

Telephone: 1662443229

Email: goldbrickcapital@gmail.com

Website: www.goldbrickinvestments.online

Unauthorised firm - 247LEGACYMARKET

Address: Level 20 Heron Tower, 52 Bishopsgate, London, UNITED KINGDOM, EC2N 4AY

Telephone: +17207226548

Email: support@247legacymarket.online

Website: https://247legacymarket.online

Unauthorised firm - EUREKA FOREX TRADE

Telephone: +13205669340

Email: info@eurekaforextrade.com

Website: www.eurekaforextrades.com

Posco Capital (clone of FCA authorised firm)

Email: support@posco.capital

Website: www.poscocapitalpartners.com, www.posco.capital

Unauthorised firm - IQ OS Money

Address: 60 Lockyer Ave, Albany, WA, AUSTRALIA, 6330

Email: support@iqosmoney.com

Website: www.iqosmoney.com

Unauthorised firm - ECB Crypto

Address: Edisonstraße 3, Heilbronn, GERMANY, 74076

Email: support@ecbcrypto.com

Website: www.ecbcrypto.com

Unauthorised firm - US iDeals

Address: Breite Str. 22, Köln, GERMANY, 50667

Email: support@usideals.com

Website: www.usideals.com

Unauthorised firm - Pheno FX

Telephone: +61721116589

Email: support@phenofx.com,

liam.h@phenofx.com

Website: www.phenofx.com, portal.phenofx.com

Unauthorised firm - METRO FX

Address: Euston Tower, 286 Euston Rd, London, UNITED KINGDOM, NW1 3DP

Exchange Tower, 130 King St W Suite 900, Toronto, CANADA, ON M5X 1B1

Website: https://metrofx.ltd

Unauthorised firm - TRUSTHUB MININGFX

Address: 20-22 Wenlock Road, London, England, UNITED KINGDOM, N1 7GU

Telephone: +447391219397

Email: support@trusthubminingfx.com

Website: https://trusthubminingfx.com

Unauthorised firm - ICAPITAL INVESTMENT

Address: 14 S. Magnolia Street, Orlando, UNITED STATES OF AMERICA, FL 32806

Telephone: +18033983209

Email: support@icapitalinvestment.com

Website: www.icapitalinvestment.com

Unauthorised firm - PROCOIN MARKETS/ ADVANCED MARKETS

Address: 10 Bloomsbury Way, Holborn, London, UNITED KINGDOM, WC1A 2SL

221 River Street, 9th Floor, Hoboken, UNITED STATES OF AMERICA, NJ 07030

Spyrou Kyprianou 50, Irida 3 Tower 10th Floor, CYPRUS, Larnaca 6057

Email: admin@procoinmakerts.com

Website: www.procoinmarkets.com

Unauthorised firm - PROFIT FOREX SIGNALS

Address: Trade Business Center, New York, UNITED STATES OF AMERICA

Telephone: 3473294354, 02032399193, 61280057875

Email: info@profit-forexsignals.com

Website: www.profit-forexsignals.com

Other Information: www.twitter.com/profitfxsignal

www.Instagram.comprofitforsignals

https://www.facebook.com/mapfxs

Unauthorised firm - PRO FX TRADING

Address: 128 City Road, London, UNITED KINGDOM, EC1V 2NX

Telephone: +971524375023

Mobile: +447448116286

Email: support@profx-trade.com

Website: https://profx-trade.com

Unauthorised firm - NFTVENTURES-CAPITAL

Address: 20-22 Wenlock Road, London, England, UNITED KINGDOM, N1 7GU

2321 Tangleton Ave, 9th Floor, Zurich, SWEDEN

Telephone: +447917730295

Email: support@nftventures-capital.com

Website: https://nftventures-capital.com

Unauthorised firm - MIT Trading / MIT-IC

Address: Thurgauerstrasse 132, Zurich, SWITZERLAND, 8152

Telephone: +442030979566

Mobile: +41225013241

Email: support@mit-ic.info

Website: www.mit-ic.net

medifinancelimited.com (Clone of FCA Authorised Firm)

Telephone: +17184885710

Email: support@medifinance-limited.com

Website: www.medifinancelimited.com

Gatebits (Clone of FCA Authorised Firm)

Telephone: +61870713966, +442039671720, +15064961315, +61383999128, +4915227770859

Email: support@gatebits.com,

support@gatebitsservice.com,

compliance@gatebits.com,

benjamin.po@gatebitsservices.com

Website: www.gatebits.com

These firms are providing financial services or products in the UK without the FCA's authorisation. That means you will not be protected by the Financial Services Compensation Scheme (FSCS) and you are unlikely to get your money back if things go wrong.