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 Oct 21-25.
Name: Gala Traders / https://galatraders.com/
Address: UNITED KINGDOM
Name: ALTMINING-EXPERT
Website: www.altmining-expert.online
Name: SUCCESSFUL CRYPTO MARKET
Address: 76 Commercial St, Midlothian, Edinburgh, UNITED KINGDOM, EH6 6LX
846 Melrose Street, Spokane, Washington, UNITED KINGDOM, 99201 WA
12/1 Eagle St, Brisbane City, 2 Shenton Wy, AUSTRALIA, QLD 4000
Email: support@successfulcryptomarket.pro
Website: www.successfulcryptomarket.pro
Name: HAPPYMONI.LIVE
Address: FREDERICK STREET, KINGS CROSS, LONDON, WC1X 0ND
Website: www.happymoni.live
Name: APEX PIP
Address: HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD
HARTFORD AVENUE, BELLINGHAM, WASHINGTON, UNITED STATES OF AMERICA
Telephone: +13656077028
Email: support@apexpip.live
Website: www.apexpip.live
Name: Equitymcapital
Address: Golden Cross House, 8 Duncannon Street, London, WC2N4JF
6 7th st-Za’abeel 2, Dubai UAE, UNITED ARAB EMIRATES
8005 Zurich, 8005 Zurich, SWITZERLAND
Telephone: 02031482354
Email: support@equitymcapital.com
Website: https://equitymcapital.com/
Name: IMC Capital
Address: Golden Cross House, 8 Duncannon Street, London, WC24JF
6 7th st-Za’abeel 2, Dubai, UNITED ARAB EMIRATES
Hardstrasse201, 8005 Zurich, SWITZERLAND
Telephone: 1884210604
Email: info@capital-imc.net
Website: https://capital-imc.net/
Name: SWIFT IDEAS
Address: The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, UNITED KINGDOM, TN1 2QP
Email: admin@swiftideas.ltd
Website: https://swiftideas.ltd/
Other Information: Please note that this entity has no association whatsoever with the UK registered company SWIFT IDEAS LTD (Company number 07903395). The genuine company does not carry out any regulated activities that require our authorisation.
Name: FIRSTPRO XCHANGE
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, Shenton Wy, AUSTRALIA, QLD 4000
Email: support@firstproxchange.com
Website: www.firstproxchange.com
Name: INVESTI PRO
Address: HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD
Telephone: +15134002876
Email: support@investipros.pro
Website: www.investipros.pro
Name: SUREST BLUE POINT
Address: 76 Commercial St, Midlothian, Edinburgh, UNITED KINGDOM, EH6 6LX
Email: support@surestbluepoint.com
Website: www.surestbluepoint.com
Name: PROFIT CATALYSTFX
Address: 76 Commercial St, Midlothian, Edinburgh, UNITED KINGDOM, EH6 6LX
846 Melrose Street, Spokane, Washington, UNITED KINGDOM, 99201 WA
12/1 Eagle St, Brisbane City, Shenton Wy, AUSTRALIA, QLD 4000
Email: support@profitcatalystfx.com
Website: www.profitcatalystfx.com
Name: cryptomarkettrade
Address: 27 Division Street, 1100, Denver, Colorado, UNITED STATES OF AMERICA, 80237
Email: support@cryptomarkettrade.live
Website: www.cryptomarkettrade.live
Name: TNFL FX
Email: support@tnflfx.email,
support@tnfl.cc
Website: www.tnflfx.com, https://tnflmarket.com/, www.tnflglobal.com
Name: DIONE ASSET / DIONEASSET.NET
Address: 83 Gresham St, London, UNITED KINGDOM, EC2V 7NQ
Email: info@dioneasset.net
Website: https://dioneasset.net/
Name: ICONTROLFX
Address: 3 London Canary Wharf, Churchill Place, UNITED KINGDOM
Email: support@icontrolfx.com
Website: www.icontrolfx.com
Name: AONE FX
Telephone: +443454543432
Email: support@aoneforx.com
Website: www.aoneforx.com
Name: Handel Swiss UK Limited (clone of an FCA authorised firm)
Address: The Cheesegrater (Leadenhall Building), 122 Leadenhall Street, London, EC3V 4AB
Email: annaw@handelswiss.com
Website: https://handelswiss.com
Name: FOREX COIN INVESTMENT
Address: 77 High Street, Littlehampton, West Sussex, UNITED KINGDOM, BN17 5AG
Email: admin@forexcoininvestment.live
Website: www.forexcoininvestment.live
Name: WAVE INDICES
Address: 55-61 HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD
Email: support@waveindices.live
Website: https://waveindices.live/
Name: VANTAGE TRADE / VANTAGETRADE.LIVE
Address: 55-61 HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD
Telephone: +61467213640
Email: support@vantagetrade.live
Website: https://vantagetrade.live/