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

2024-02-18 BrokersView

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 avoid scams.

 

Here is the FCA warning list dated Feb 5 - 16, 2024:

 

Name: Success Vests / successvests.com

Address: 126 E. Lancaster Drive, Brooklyn, New York, UNITED STATES OF AMERICA, NY 11209

Telephone: +447599126254

Email: support@successvests.com

Website: successvests.com

 

Name: FX CMB / fxcmb.com

Address: 4 Profiti Llia Street, Kaninka Business center 7th floor, Germasogeia, limassol Zypern, CYPRUS, 4046

85 Great Portland Street, First Floor, London, England, UNITED KINGDOM, W1W 7LT

Telephone: +442037699204

Email: support@fxcmb.com

Website: www.fxcmb.com

 

Name: ForteFX

Telephone: +19098089641

Email: noreply@forte-fx.com

Website: www.forte-fx.com

 

Name: MayFairPlus

Address: Newmount House, Mount Street Lower, Dublin 2, IRELAND, D02 Y759

Email: mary.s@mayfairplus.com,

lisa.c@mayfairplus.com

Website: mayfairplus.com

 

Name: Finalto Ltd / finaltoltd.com (Clone of FCA Authorised Firm)

Email: support@finaltoltd.com,

media@finaltoltd.com,

marketing@finaltoltd.com,

accounts@finaltoltd.com,

partnerships@finaltoltd.com,

complaints@finaltoltd.com

Website: https://finaltoltd.com/, https://client.finaltoltd.com/auth/login/

 

Name: 4XEX / 4xex.com / 4xtra.io

Telephone: 44618421280, +441618421280

Mobile: 07897030365, +447488803419

Email: analyst@4xex.com,

max.an@4xex.com,

cs@4xex.com,

compliance@4xex.com,

info@4xex.com,

markus.pr@4xex.com,

christine.he@4xex.com,

ryan.ch@4xex.com,

cs@4xtra.io

Website: https://4xex.com/, 4xtra.io

 

Name: SpearGPT / Spear Technologies

Telephone: 447451294375

Email: support@speargpt.com,

support@spear-technologies.com

Website: https://speargpt.com, www.spear-technologies.com

 

Name: FXVERIFIEDTRADES

Address: 66 Great Suffolk Street, London, SE1 0BL

Email: support@fxverifiedtrades.com

Website: https://www.fxverifiedtrades.com/

 

Name: VERSE CAPITAL

Address: Flat 20 Walpole House, 126 Westminster Bridge Road, London, SE1 7UN

A-04-01, Pusat Perdagangan Ekoflora, Jalan Ekoflora Utama 7/3, Taman Ekoflora, MALAYSIA, 8

Telephone: +601126473751

Email: support@ukvc.co

Website: https://ukvc.co/

 

Name: Bull Invest / bullinvest.trade

Address: 2nd Floor College House, 17 King Edwards Road, Ruislip, London, UNITED KINGDOM, HA4 7AE

Telephone: +4369010108094, +442080894127

Email: support@bullinvest.trade

Website: https://bullinvest.trade/

 

Name: WEALTHFUL

Address: Kilsby Rd, Barby, Northampton, CV23 8BQ

Telephone: 03234554

Email: support@wealthful.org

Website: https://wealthful.org/

 

Name: TradeVision365 - https://www.tradevision365.com/

Email: support@tradevision365.com,

affiliates@tradevision365.com

Website: https://www.tradevision365.com/

 

Name: STOCKFINANCE

Address: 58 Marlborough Crescent, South Raynham, UNITED KINGDOM

Website: www.stockfinance.online

 

Name: mbf-limited.com

Telephone: 02086382764, 02086382764

Mobile: 07355721516, 07495331436, 07851440970, 07712209619, 07908976658, 07361325822, 07568784755, 07513930686, 447547731499, 447501493601, 447514963020, 447435406424

Email: daria.abramovic_finance@outlook.com,

daria.abramowicz_finance@outlook.com,

support@mbf-limited.com

Website: mbf-limited.com

 

Name: bitfxpro.us

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

Email: support@bitfxpro.us

Website: bitfxpro.us

 

Name: ELLTRADES LTD

Address: Blythe Road, Coleshill, Birmingham, UNITED KINGDOM, B46 1AF

Houldsworth Street, Manchester, UNITED KINGDOM

Telephone: 07405656828

Email: support@elltradesltd.net

Website: www.elltradesltd.net

 

Name: Sigma Brokers / sigmabrokers.pro (Clone of FCA Authorised Firm)

Telephone: +442037699204, 07897072143

Email: support@sigmabrokers.pro,

simon.h@sigmabrokers.pro,

jack.e@sigmabrokers.pro,

james.p@sigmabrokers.pro

Website: https://sigmabrokers.pro/, https://client.sigmabrokers.pro/

 

Name: IVISION MARKET

Address: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

Email: ivisionfx.cc@gmail.com,

support@ivisionmarket.com

Website: www.ivisionmarketfx.com, www.ivisionmarket.com

 

Name: Crypto 247 VIP Expert Trade

Address: 66 Great Suffolk Street, London, UNITED KINGDOM, SE1 0BL

Email: support@crypto.247vipexperttrade.com

Website: www.crypto.247vipexperttrade.com

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