As one of the most reputable financial regulators in the world, the Financial Conduct Authority (FCA) in the UK updates Warnings against unlicensed brokers to alert investors.
In the dynamic Forex markets, scammers rampage and cause huge losses to investors every year. As most unregulated brokers are scammers, BrokersView collects the latest list of unlicensed brokers warned by the FCA, helping forex traders leave away from financial pitfalls and protect clients' funds.
If you find yourself dealing with unregulated brokers, please immediately stop investing more money in it and seek help from your local financial watchdogs.
Below are forex brokers warned by the financial watchdog from Dec 23, 2024 to Jan 3, 2025.
Name: CAPITALEGAIN
Address: Devon House, 58 St Katherines Way, London, UNITED KINGDOM, E1W 1JP
Website: www.capitalegain.com
Name: Theelitetradeltd
Address: Suite 305, Griffith Corporate Centre, P.O. Box 1510, Beachmont Kingstown, St Vincent
Room S203A, Second Floor, Orion Complex, Victoria, Mahe, Republic of Seychelles
Katherine & West Suite 18 Second floor, 114 West Street Sandton, Johannesburg 2031
Email: support@theelitetradeltd.com
Website: www.theelitetradeltd.com
Name: SYNCXTRADES
Address: 40 Wall Street, New York, NY, UNITED STATES OF AMERICA, 10005
Email: support@syncxtrades.com
Website: www.syncxtrades.com
Name: TRADETIPS
Address: 20-22 Wenlock Road, London, UNITED KINGDOM, N1 7GU
Telephone: 07451272772
Website: www.tradetip-analysis.live
Name: TADAWULNOW
Address: 82 James Carter Road, Mildenhall, Suffolk, UNITED KINGDOM, IP28 7DE
Telephone: 020335408012
Email: support@tadawulnow.com
Website: www.tadawulnow.com
Name: CAP Group Finance
Address: 26 Cadogan Square, London, SW1X 0JP
Telephone: +15794691055, +447476539411, 447354021089
Mobile: +447899935302, 07480724844, +447308465470, +447537151202, 07477287894, 07537151086, +447706302549
Email: adriana.marques@capgroupfinance.app,
fca@tickets-team.com,
alexander.olsen@capfinancegroup.io,
help@contact-officer.com,
kraken@tickets-team.com,
pier.gualtieri@capgroupfinance.io,
adriana.marques@capgroupfinance.cc
Website: capgroupfinance.app, capgroupfinance.io, Trader.capgroupfinance.cc, https://capgroupfinance.cc/
Name: OPTIMUMCRYPTOEXPERTS
Address: 1613 Fire Access Road, Mcgregor, UNITED STATES OF AMERICA
Email: optimumcryptoexperts@gmail.com
Website: https://optimumcryptoexperts.org/
Name: Rosemount Limited (clone of an Appointed Representative firm)
Email: info@rosemountsolutions.com,
info@rosemountssolutions.com
Website: https://rosemountsolutions.com, https://rosemountssolutions.com
Name: Marketswind
Address: Imperium Tower (Headquarters) Jl., Prof Dr Satrio, Kuningan, Jakarta, INDONESIA, 12920
Telephone: +17742717776
Email: support@marketswind.net
Website: https://marketswind.net/
Name: FX TRADINGS
Address: 20-22 Wenlock Road, London, UNITED KINGDOM, N1 7GU
Email: info@foreignexchangetradings.live
Website: www.foreignexchangetradings.live
Name: Testimonyfrstrd
Address: Endsleigh Street, London, United Kingdom, UNITED KINGDOM
Telephone: +15157448864
Email: support@testimonyfrstrd.com
Website: https://testimonyfrstrd.com
Name: Traders Pros / AIFactor Group
Address: Unit 1411, 14/Floor, Cosco Tower, 183 Queen’s Road Central, Sheung Wan, Hong Kong, CHINA
6 Philpot Street, London, UNITED KINGDOM, E1 2DW
Telephone: 441208632000, +447882608489
Mobile: 4934191857530, +447846217712
Email: support@traderspros.com,
support@vipaifactor.vip
Website: https://traderspros.com, https://vipaifactor.vip/
Other Information: Linked to AIfactor Group / PremiumAifactor Ltd
Name: cputrades.com
Address: UNITED KINGDOM
Telephone: +441562307607
Email: info@cputrades.com
Website: www.cputrades.com
Social Media Details: facebook.com/people/CPU-Trades
instagram.com/cputrades
linkedin.com/company/cputrades
x.com/cputrades