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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 from August 26-30, 2024:
Name: Vourteige / vourteige.com/Home / https://www.vourteige.capital
Address: 30 Stamford St, London, UNITED KINGDOM, SE1 9LQ,
32-36 Bd d'Avranches, Bonnevoie-Nord-Verlorenkost, LUXEMBOURG, 1160
Via Lugano 13, Agno, SWITZERLAND, 6982
Telephone: 447418351650, +352661547443, +41215303160, +442037697743, +442382561799, +35220331488
Email: support@vourteige.com,
michaelward@vourteige.com,
michaelreidy@vourteige.com
Website: www.vourteige.com/Home, https://www.vourteige.capital/
Name: Excellence Markets
Address: 22 Bishopsgate, London, UNITED KINGDOM, EC2N 4BQ
Telephone: 01274214203
Mobile: 01417321572
Email: support@excellence-markets.com
Website: www.excellence-markets.com
Name: Smart Edge Financial / https://se-financial.com
Address: Badenerstrasse 41, 8004 Zürich, SWITZERLAND
Telephone: 07395487425, 1864340161, 07404138042, 1133406098
Mobile: 07791612924, 07536948157
Fax: 1215087758
Email: support@se-financial.info
Website: https://se-financial.com
Name: FOREXMAVERICK
Address: 3423 Piedmont Rd, NE #516, Atlanta USA, Atlanta, UNITED STATES OF AMERICA
Email: support@forexmavericks.com
Website: https://forexmavericks.com/
Name: BITFOREX TRADE / BITFOREXTRADE
Address: Parkland, UNITED STATES OF AMERICA, CA 90001
Mobile: +447985712659
Email: support@bitforextrades.live
Website: www.bitforextrades.live, bitforextrade.live
Name: FX INVESTMENT CAPITAL GROW
Email: support@fxinvestmentcapitalgrow.com
Website: https://fxinvestmentcapitalgrow.com/
Name: GLOBAL-INVESTMENT
Address: Old Castleton, New Catsleton, TD9 OSE
Email: admin@global-investment.live
Website: https://global-investment.live/
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