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These Unlicensed Brokers Without FCA's Authorization Bring Risks to Your Funds

6 hours ago BrokersView

These Unlicensed Brokers Without FCA's Authorization Bring Risks to Your Funds

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/

 

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