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 Nov 4-8.
Name: SUCCESSFUL CRYPTO MARKET
Address: 76 Commercial St, Midlothian, Edinburgh, UNITED KINGDOM, EH6 6LX
846 Melrose Street, Spokane, Washington, UNITED STATES OF AMERICA, 99201 WA
12/1 Eagle St, Brisbane City, 2 Shenton Wy, AUSTRALIA, QLD 4000
Email: support@successfulcryptomarket.pro
Website: www.successfulcryptomarket.pro
Name: ALL SHORES ADVISORY
Address: Level 42, Suntec Tower, Three 8 Temasek Boulevard 038988, SINGAPORE, 038988
Email: support@allshoresadvisory.net
Website: https://allshoresadvisory.com/, https://allshadv.com/en
Name: InvestJPM (investjpm.org / investjpm.com)
Address: Compic Solutions LTD 1st Floor, The Sotheby Building, Rodney Bay, Gros-Islet, Sant Lucia, 2023-00107
Telephone: +4489037465, 02038575535
Mobile: 07475765399, 07308487114, 07397771367
Email: annamaria.anderson@investjpm.com,
annamaccmanager@gmail.com,
support@investjpm.com,
ioanna.aggelidou@investjpm.com,
martha.montablano@investjpm.com
Website: www.investjpm.org, www.investjpm.com
Name: Monix Limited
Address: Brookfield St, Preston, UNITED KINGDOM, PR1 1NR
71-75 Shelton Street, Covent Garden, London, UNITED KINGDOM
Email: info@monixlimited.biz
Website: monixlimited.biz
Name: TOUCHSTONE MARKETS
Address: 71-75 Shelton Street, London, UNITED KINGDOM, WC2H 9JQ
Telephone: +601139157465
Email: info@touchstonemarkets.com
Website: www.touchstonemarkets.com
Name: TPC Invest
Address: 113 Morrison St, Edinburgh, UNITED KINGDOM, EH3 8AJ
Email: support@tpcinvest.com
Website: tpcinvest.com
Name: TradeCryptoMasters
Address: 30 St Mary Axe, London, UNITED KINGDOM, EC3A 8BF
24 Ryeground Lane, Freshfield, Formby, L37 3EQ
Telephone: 01135182650
Email: support@tradecryptomasters.com
Website: www.tradecryptomasters.com, www.trcrmasters.com
Name: Partners Special Capital Limited (www.partnersspecialcapital.vip / www.partnersspecialcap.com)
Address: 155-157 Minories, London, EC3N 1LJ
Telephone: +442081572669
Mobile: 07879390343
Email: support@partnersspecialcapital.net
Website: https://www.partnersspecialcap.com, www.partnersspecialcapital.vip
Name: Capital Trends
Address: Godstone Road, Kenley, Surrey, CR8 5AG
Mobile: 07570513362
Email: support@capitaltrends.net
Website: https://capitaltrends.net/
Name: UNIVERSAL ACCESS INVEST
Address: Crescent House, Lever St, Bolton, BL3 6NN
Email: support@universalaccess.ltd
Website: https://universalaccess.ltd/
Name: tradecapitaleu.net (Clone of FCA authorised firm)
Email: support@tradecapitaleu.net
Website: tradecapitaleu.net
Name: Tradelly AI (www.tradelly.ai)
Address: 38 Talstrasse, Zurich, SWITZERLAND, 8002
Telephone: +41335087202
Email: support@tradelly.ai,
jaso.fischer@tradelly.ai
Website: https://www.tradelly.ai
Name: Max-Fundflex / max-fundflex.live/
Address: 207 Batchley Rd, Redditch, UNITED KINGDOM
Telephone: +44587154765
Mobile: +55576234532
Email: info@max-fundflex.live,
support@max-fundflex.live
Website: https://max-fundflex.live/index.php
Name: Rosemount Limited (clone of an Appointed Representative firm)
Email: info@rosemountsolutions.com
Website: https://rosemountsolutions.com
Name: AWELE FORTUNE FOUNDRY
Address: 55-61 HIGH ST, ELTHAM, SE9 1TD
Email: support@awelefortunefoundry.com
Website: https://awelefortunefoundry.com/
Name: BEST RATE GLOBAL / bestrateglobal.com
Address: Kemp House, 152 – 160 City Road, London, UNITED KINGDOM, EC1V 2NX
Telephone: 02039504950
Email: scott.dyer@bestrateglobal.com
Website: bestrateglobal.com
Name: PRIME FUTURES TRADE
Address: 14 Fitz-James Ave, London
Mobile: 07451278450
Email: support@primefuturestrade.org
Website: https://primefuturestrade.org/
Name: PRIMOBULL
Address: 20-22 Wenlock Road, London, England, N17GU
Email: support@primo-bull.com
Website: www.primobulls.com
Name: COIN MARKET FINANCE
Address: 76 Commercial St, Edinburgh, Midlothian, EH6 6LX,
846 Melrose Street, Spokane 99201, WA Washington, UNITED STATES OF AMERICA
12/1 Eagle St, Brisbane City, AUSTRALIA, QLD 4000
Email: support@coinmarketfinance.pro
Website: https://coinmarketfinance.pro/
Name: FASTEXCHANGE INVESTING
Address: 76 Commercial St, Edinburgh, Midlothian, EH6 6LX
9800 International Dr, Orlando, Florida, UNITED STATES OF AMERICA, 32819
Email: support@fastexchangeinvesting.com
Website: https://fastexchangeinvesting.com/
Name: Onboard Capital
Telephone: 02037583392
Email: support@onboardcapitalgroup.com
Website: https://onboardcap.com/
Name: EXOBITCHAIN
Address: 95 Wrexham Road, Felindre, United Kingdom
Email: support@exobitchain.com
Website: www.exobitchain.com