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