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UK Financial Conduct Authority Warns Unlicensed Forex Brokers

2024-09-09 BrokersView

UK Financial Conduct Authority Warns Unlicensed Forex Brokers

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 to beware of investment scams.

 

In the dynamic Forex markets, scammers rampage and cause huge losses to investors every year. 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 enforcement authorities.

 

Below are forex brokers warned by the financial watchdog from Sep 2-6.

 

Name: Trade101 / trade101.ai

Email: support@trade101.ai

Website: https://trade101.ai/

 

Name: METRO WEALTH INVESTMENT COMPANY

Address: 20-22 Wenlock Road, London, N17GU

Email: support@metrowealthinvestycomp.smartswaptrades.com

Website: https://metrowealthinvestycomp.smartswaptrades.com/

 

Name: BLOCKWAVE-EXCHANGE / blockwave-exchange.com

Address: 64 Thornton St, Hursley, SO21 1NS

Email: support@blockwave-exchange.com

Website: https://blockwave-exchange.com/

 

Name: BILUXFITEX / biluxfitex.com

Address: 64 Thornton St, Hursley, SO21 1NS

Email: support@biluxfitex.com

Website: https://biluxfitex.com/

 

Name: SOLARAIRSFX / solarairsfx.com

Address: 64 Thornton St, Hursley, SO21 1NS

Email: solarairs@gmail.com

Website: https://solarairsfx.com/

 

Name: soleideas.net

Address: UNITED KINGDOM

Telephone: +447476445306

Email: admin@soleideas.net

Website: https://soleideas.net/

 

Name: assettrust-limited.com Markets Incorporated

Address: UNITED KINGDOM

Email: support@assettrust-limited.com

Website: https://assettrust-limited.com/

 

Name: NEW GLOBAL INVESTMENT / newglobalinvestment.com

Address: 100 Cheapside, London, UNITED KINGDOM, EC2V 6DT

Email: admin@newglobalinvestment.com

Website: https://newglobalinvestment.com/

 

Name: ULTRACORP / ULTRA CORP / ULTRACORPGLOBALS.COM

Address: UNITED KINGDOM

Email: support@ultracorpglobals.com,

info@ultracorpglobals.com

Website: https://ultracorpglobals.com/

 

Name: MARKET SEEKER

Email: support@marketseeker.net

Website: www.marketseeker.net

 

Name: BTKAID

Address: 59 Stone Cellar Road, Kingshouse, 59 Stone Cellar Road, Kingshouse

Email: support@bitkaid.com

Website: https://bitkaid.com/

 

Name: Infinitrade

Address: 10 Hadjut sider ap 18, Sofia City R.A Sofia, BULGARIA, 1309

Telephone: 07781521930, 0272541777

Email: support@infinitrade.co

Website: www.infinitrade.com; https://trade.infinitrade.com/trade

Other Information: Email: finance@infinitrade.com, support@infinitrade.com, frankw@infinitrade.com, billing@infinitrade.com, danialcooper@infinitrade.com, georged@infintrade.com; dianar@infinitrade.com

Telephone: +359-249-63342, +44 794 029 9116, +359-244-86389, +44 796 110 0809, +359-249-29371, +44 203 807 6223, +44 772 372 8064

 

Name: globalconnectfxltd.com

Address: Level 14, 18/38 Siddeley Street, Docklands, Victoria 3008, AUSTRALIA

35/37 Ludgate Hill, London, UNITED KINGDOM, EC4M 7JN

Telephone: +61386580524

Email: support@globalconnectfxltd.com

Website: www.globalconnectfxltd.com

Other Information: Please note that this entity has no association whatsoever with the UK registered company GLOBAL CONNECT FX LIMITED (company number: 12930843) with registered office address: 35/37 Ludgate Hill, London EC4M 7JN. The unauthorised firm is falsely claiming the name, registered number and address of the genuine UK registered company

 

Name: INVEST FREEDOM

Telephone: +15713574741

Email: support@invest-freedom.ltd,

support@climax-investment.com

Website: www.invest-freedom.ltd

 

Name: Horizon Invest Group / financial-horizon.co

Telephone: 02037500242, 07418359914

Mobile: 02080730080, 07418375807

Email: support@financial-horizon.com,

josephloftus@financial-horizon.com,

support@financial-horizon.co

Website: financial-horizon.co

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