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 14-18.
Name: Finacix (Clone of Appointed Representative)
Telephone: +441615277821
Email: support@finacix.com
Website: https://finacix.com
Name: VESTOR
Address: Cheapside, London
Email: support@vestorpremier.com
Website: https://vestorpremier.com/
Name: RoxoFX / (https://www.roxofx.com)
Address: Bahnhofstrasse 75, 8001, Zürich, SWITZERLAND
Mobile: 07869591341, 07971296763, 07714382086, 07441933909, +6498024540, +351305510472, +34930411087, +48221031716, +16479455171
Email: support@roxofxmail.com,
compliance@roxofxmail.com,
storeplusline83699859761@t.shopifyemail,
chrisparker@roxofxmail.com
Website: https://www.roxofx.com
Name: CRESCENTHUB
Address: 60 Newmarket Street, Grimsby, , DN32 7SF
6 Prescott Place, Hillcrest, Hamilton, 3216, NEW ZEALAND, 3216
Email: info@crescenthub.org
Website: https://crescenthub.org/
Name: TEDX
Address: 8 Castlegate, Tickhill, Doncaster, DN11 9QU
Email: support@tedxlimited.com
Website: https://tedxlimited.com/
Name: NEW GOAL INVESTMENT LIMITED
Address: Hendre Road, Pencoed, Bridgend, Mid Glamorgan, CF35 6PP
Email: admin@newgoalinvestment.com
Website: https://newgoalinvestment.com/
Name: CHALANFX / Chalanfx-markets.live
Address: The Concourse, 1 Poultry, London, EC2R 8EN
207 Batchley Rd, Redditch, United Kingdom
Telephone: +447984678733
Email: support@chalanfx-markets.online,
info@chalanfx-markets.online
Website: www.chalanfx-markets.live
Name: NANOVESTOR
Address: 35 Ludgate Hill, London, EC4M 7JN
Email: support@nanovestor.com
Website: https://nanovestorplc.com/
Name: CBERRY WT
Address: 50-60 Station Road, Cambridge, United Kingdom, CB1 2JH
Email: info@cberrywt.org
Website: www.cberrywt.com, www.cberrywtfx.com, www.cberrywt-fx.com
Name: LUMINATOX
Address: 64 Thornton St, HURSLEY, SO21 1NS
Telephone: 07950362469
Email: support@luminatox.com
Website: https://www.luminatox.com/
Name: PJP Invest/ (www.pjpinvest.com/ www.pjpinvest.com/trading-room)
Address: 2000 South Colorado Blvd CO 80222, Tower 3, Suite 825, Denver, CO 80222
Telephone: +441884210604
Mobile: +447957923089, +447908959134, +447943217634
Email: support@pjpinvest.com,
sean.lawrance@pjpinvest.com
Website: www.pjpinvest.com, www.pjpinvest.com/trading-room
Name: Inside Invest (https://insideinvest.pro)
Telephone: +441235619561, +441670341069, +442080915043
Email: carterg@insideinvest.pro,
support@insideinvest.pro
Website: https://insideinvest.pro
Name: www.buxtrmarkets.com / www.bux-exchangetx.com (clone of FCA Authorised Firm)
Email: info@buxtrmarkets.com
Website: www.buxtrmarkets.com, www.bux-exchangetx.com
Name: GLOBAL BLOCKCHAIN TECHNOLOGIES
Address: Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP
Email: support@globalbctechs.com
Website: www.globalbctechs.com
Name: PRIME MINERS / prime-miner.com
Address: Unit 203 Lansbury Estate, Lower Guildford Road, Knaphill, Woking, Surrey, GU21 2EP
Email: support@prime-miner.com
Website: www.prime-miner.com
Name: PS Wealth.Pro / ps-wealth.pro/
Website: https://ps-wealth.pro/
Name: Expert Advisories
Address: Surbiton, England, UNITED KINGDOM, KT6 4EQ
Telephone: +14088894045
Email: support@expertadvisories.com
Website: https://expertadvisoriespro.com/
Name: Xpert Portfolio
Address: Surbiton, England, UNITED KINGDOM, KT6 4EQ
Telephone: +19376373637
Email: support@xpertportfolio.com
Website: https://xpertportfolio.com/
Name: PERFECT MINING DEALERS
Address: Woodstock Grove, Shepherds Bush, W12 8LE.
Email: support@perfectminingdealers.com
Website: https://perfectminingdealers.com/
Name: INVESTTRADERS
Address: Aberdeen, Scotland, UNITED KINGDOM
Email: admin@investtradersplc.com
Website: https://investtradersplc.com/
Name: MULTICRYPTOINVEST
Address: London, UNITED KINGDOM, NW6 2DR
Email: support@multicryptoinvest.com
Website: https://multicryptoinvest.springbri.com.ng/
Name: CLOUD-EARNERS
Address: 64 Thornton St, Hursley, SO21 1NS
Email: support@cloud-earners.com
Website: https://cloud-earners.com/
Name: KucoinRX / KUCOIN-RX.COM
Address: Barrmill, North Ayrshire, Scotland, UNITED KINGDOM
Email: support@kucoin-rx.com
Website: https://kucoin-rx.com/
Name: 247Marketmasterytraders
Address: 76 Commercial St, Edinburgh, Midlothian, EH6 6LX
9800 International Dr, Orlando, Florida, UNITED STATES OF AMERICA, 32819
Email: support@247marketmasterytraders.net
Website: https://247marketmasterytraders.net/
Name: Capital MGM
Address: 5th Floor, 25 Bury Street, London, UNITED KINGDOM, SW1Y 6AL
Telephone: 07504532074, 07951629171
Mobile: 07957292383, 07428380165
Email: support@capitalmgmgroup.com,
support@capitalmgm.com,
support@capitalmgmltd.co
Website: https://www.capitalmgmgroup.com/, http://www.capitalmgm.com/, https://capitalmgmltd.co/
Name: WEALTHFRONT-CAPITAL
Address: Woodstock Grove, Shepherds Bush, UNITED KINGDOM, W12 8LE
Email: support@wealthfront-capital.com
Website: www.wealthfront-capital.com
Name: SPOTXCOIN
Address: Loveridge Road, London, UNITED KINGDOM, NW6 2DR
Email: info@spotxcoin.com
Website: www.spotxcoin.com
Name: METRICS-MINERS
Address: Woodstock Grove, Shepherds Bush, UNITED KINGDOM, W12 8LE
Email: support@metrics-miners.com
Website: www.metrics-miners.com
Name: GLOBAL DIGITAL SIGNAL
Address: 20-22 Wenlock Road, London, N1 7GU
Telephone: 17623819444
Email: support@globaldigitalsignal.online
Website: https://globaldigitalsignal.online/
Name: GATE PANDER
Address: 157-197 Buckingham Palace Rd, London, SW1W 9SP
Mobile: 07557050628
Email: support@gatepander.com
Website: https://gatepander.com/
Name: ELITE-TECHAI
Address: Woodstock Grove, Shepherds Bush, UNITED KINGDOM, W12 8LE
Email: support@elite-techal.com
Website: www.elite-techal.com
Name: HANMI GLOBAL
Address: Holyrood Street, London, UNITED KINGDOM, SE1 2EL
Email: admin@hanmiglobal.net
Website: www.hanmiglobal.net
Name: ZUMOTECH FINANCE
Address: Marine Avenue, Whitley Bay, UNITED KINGDOM, NE26
Email: admin@zumotechfinance.com
Website: www.zumotechfinance.com
Name: INVEST GROUND
Email: admin@investground.net
Website: www.investground.net
Name: SMARTS FX PRO
Address: 12/1 Eagle St, Brisbane City, QLD 4000, AUSTRALIA
76 Commercial St, Edinburgh, Midlothian, EH6 6LX
846 Melrose Street, Spokane, Washington, UNITED STATES OF AMERICA, 99201 WA
Email: support@smartsfxpro.com
Website: https://smartsfxpro.com/
Name: SMART EXPERT TRADERS
Address: 482 York Road, DORCHESTER, UNITED KINGDOM, DT93 7EB
Website: www.smartexperttraders.net
Name: SINEVEST LTD
Email: support@sinevest.com
Website: www.sinevest.com
Name: FX Apollo / fxapollo.com / fx-apollo.com (Clone of FCA Authorised Firm)
Telephone: +447441929708
Email: fxapollo-support@trading-adviser.ink,
fxapollo-compliance@trading-adviser.ink,
fxapollo-analyst@trading-adviser.ink,
support@fxapollo.com,
compliance@fxapollo.com,
analyst@fxapollo.com
Website: fxapollo.com, fx-apollo.com
Name: global-is.uk (Clone of FCA Authorised Firm)
Telephone: +447460953664, +447482927686
Email: noreply@global-is.uk,
support@global-is.uk
Website: global-is.uk
Name: APEX-GLOBAL TRADES / APEX GLOBAL TRADES
Address: 55-61 HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD
Email: support@apex-globaltrades.com
Website: https://apex-globaltrades.com/
Name: @imperiousfx
Email: imperiousfx@gmail.com
Website: www.imperiousfx.com
Social Media Details: Instagram- @imperiousfx_
- Telegram- t.me/imperiousfx
Name: STARFOREX LIVE INVESTMENT
Address: 55-61 HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD
Email: support@starforexlive-investment.com
Website: https://starforexlive-investment.com/
Name: BEFIT CAPITAL
Address: 64 Thornton St, HURSLEY, SO21 1NS
Email: befitcapital.ltd@gmail.com
Website: https://befitcapital.ltd/
Name: ALBRECHTHANDEL
Address: 55-61 HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD
Telephone: +15134002876
Email: support@investipros.pro
Website: https://en.albrechthandel.com/
Name: GLOBALSIGNALSFX
Address: Darlington, County Durham, UNITED KINGDOM, DL1 5EN
Email: support@globalsignalsfx.live
Website: https://globalsignalsfx.com.tr/