FCA Warning List: Which Forex Brokers Are Not Regulated in the UK?

The Financial Conduct Authority (FCA) in the UK is one of the most reputable financial regulators in the world. As per the country's law, almost all firms and individuals that conduct financial services must be regulated by the FCA.

And the FCA Warning List may help you when avoiding scams.

Here is the FCA warning list dated Jan 8 - 12, 2024:

Name: ELAXTRADE

Address: 64 Thornton St, HURSLEYS, SO21 1NS

Email: support@elaxtrade.com

Website: https://elaxtrade.com/

Name: libertycommercialfinanceltd.com (Clone of FCA Authorised Firm)

Address: Tower 42, 25 Old Broad St, London, EC2N 1HN

Telephone: +442086384777

Email: rebecca.levy@libertycommercialfinanceltd.net,

support@libertycommercialfinanceltd.net,

aleksandr.kovalev@libertycommercialfinanceltd.net,

igor.kirt@libertycommercialfinanceltd.net,

info@libertycommercialfinanceltd.net,

lori.lopez@libertycommercialfinanceltd.net,

david.owen@libertycommercialfinanceltd.net,

alex.baron@libertycommercialfinanceltd.net

Website: https://www.libertycommercialfinanceltd.com/, https://mobtrader.libertycommercialfinanceltd.trade/

Name: JUPITERCHAINFX

Address: 64 Thornton St, HURSLEY, SO21 1NS

Email: support@jupiterchainfx.com

Website: https://jupiterchainfx.com/

Name: Cyber Capital

Email: support@cybercapital.ltd

Website: https://cybercapital.ltd/

Name: BITFX FREEDOM

Address: 20 Great Eastern St, London UK

Email: support@bitfxfreedom.com

Website: www.bitfxfreedom.com

Name: TIER TRADES

Address: 128 Queen Victoria St, London, EC4V 4BJ, UK

Email: support@tiertrades.com

Website: www.tiertrades.com

Name: MORGAN OPTION TRADE FX

Address: 128 Queen Victoria St, London, EC4V 4BJ, UK

Email: support@sterlingasset.net

Website: www.morganoptiontradefx.com

Name: TOPMETROFX

Address: 64 Thornton St, HURSLEY, SO21 1NS

Email: support@topmetrofx.com

Website: https://topmetrofx.com/

Name: Crypto Wealth Expert / www.cw-expert.co

Address: 5 Canada Square, London, E14 5AQ

Telephone: 7960504012, 7488810355, 07308463420, 0738476440

Email: support@cw-expert.co

Website: https://www.cw-expert.co/#/

Name: MONTEXTRADE

Address: 64 Thornton St, HURSLEY, SO21 1NS

Telephone: +443385985959

Email: support@montextrade.com

Website: http://montextrade.com

Name: Europa Trade Capital

Address: First Floor First St. Vincent Bank Ltd, James Street, Kingstown, St. Vincent and the Granadines, ST. VINCENT AND THE GRENADINES

Telephone: 02039360305, 02036175654, 02038079683, 01519470366, 02045254248

Mobile: 07537183807, 07833849301, 07769707578, 07537121881, 07360264574

Email: info@europatradecapital.net,

support@europatradecapital.com,

daina@europatrtadecapital.com,

bryanh@europatradecapital.co,

lucaf@europatradecapital.co,

davidm@europatradecapital.com,

davidc@europatrade.com,

alexanderr@europatradecapital.io

Website: europatradecapital.net, www.europatradecapital.com, www.europatradecapital.co, https://europatradingcapital.com/, https://europatradecapital.io

Name: FXP 360 / fxp360.com

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

Telephone: 01753968796

Mobile: 07400211547, 07830376233

Email: lisa.c@fxp360.com,

stephanie.w@fxp360.com,

kevin.n@fxp360.com,

daniel.m@fxp360.uk,

andrew.m@fxp360.uk

Website: fxp360.uk, fxp360.com, https://cfd.fxp360.uk/, www.tradingfxp360.com

Name: Solidus Markets

Telephone: 02035404885, 02038684054, +61262320035

Email: gregm@solidusmarkets.com,

investors@solidusmarkets.com

Website: solidusmarkets.com

Name: VECOGLOBAL

Address: 64 Thornton St, HURSLEY, UNITED KINGDOM, SO21 1NS

Email: support@vecoglobal.org

Website: https://vecoglobal.org/

Name: FX Nexus / Forexnexus

Address: Unit 3, 21 Botanic Avenue, Belfast, UNITED KINGDOM, BT7 1JJ

Telephone: 3612182372

Email: info@forex-nexus.online,

info@forexnexus.online

Website: www.forex-nexus.online, www.forexnexus.online

Name: ECOBOTTRADERS

Address: 64 Thornton St, HURSLEY, UNITED KINGDOM, SO21 1NS

Website: https://ecobottraders.com/

Name: OGM Markets/ https://ogm.markets/ (Clone of FCA Authorised firm)

Website: https://ogm.markets/, https://client.ogm.markets/

Name: FXCAPE

Address: Tower 42, The City of London, UNITED KINGDOM, EC2N 1HQ

Telephone: +442080971434

Email: support@fxcape.com

Website: https://fxcape.com/

Name: STERFIRMFX

Email: support@sterfirmfx.com

Website: www.sterfirmfx.com

Name: TOPRPTRADES

Address: 20 Cooper Square, New York, NY 10003 USA.

Email: support@toprptrades.com

Website: www.toprptrades.com

Name: AAA Fund / aaafund.io (Clone of FCA Authorised Firm)

Telephone: +443300016708

Email: support@aaafund.io

Website: aaafund.io

Name: Apex Finance Pro / www.apexfinance.pro

Email: support@apexfinance.com

Website: https://www.apexfinance.pro/

Name: Loctus Bank

Address: Main Villa Street 4523, UNITED KINGDOM

Email: support@loctusbank.com

Website: www.loctusbank.com

Name: FXSKYOPTION TRADE

Address: No 7, Upper Street, London, UNITED KINGDOM, N1 1PX

Email: support@fxskyoptiontrade.com

Website: www.fxskyoptiontrade.com

Name: WESTERNFINANCEFX

Address: 64 Thornton St, HURSLEY, UNITED KINGDOM, SO21 1NS

Email: support@westernfinancefx.com

Website: https://westernfinancefx.com/