Blacklist Alert: UK FCA Warns Against 10 Unauthorized FX Brokers
Traders are being increasingly targeted by investment scams carried out via online trading platforms where fraudsters offer trades in forex, CFDs and cryptoassets. Some of these scam firms claim to be based in the UK and even claim to be FCA authorised. However, when you check the FCA register to see if they are authorised, you will often get negative results.
BrokersView learned that the FCA recently has issued warnings against 10 forex trading platforms for undertaking regulated activities in the UK without authorization. Here is the list:
1. Fortrades Ltd (clone of FCA authorised firm)
Email: support@fortradesltd.com
Website: https://fortradesltd.com, https://www.youtube.com/watch?v=PjTN1_W6QOI&t=16s
Firm Name: Fortrade Limited (FCA authorised firm)
Firm Reference Number: 609970
Address: Michelin House
81 Fulham Road
London, SW3 6RD, UNITED KINGDOM
Telephone: 442077102700
Email: compliance@fortrade.com
Website: www.fortrade.com
2. Finance and Currency Limited (clone of FCA authorised firm)
Address: Tower 42, 25 Old Broad St, Cornhill, London, EC2N 1HN
Telephone: +442030975566, +447307264965, +447307293638, +447307264570, +447307263702, +16134540240, +16134540239, 6134540239, 6134540838, +6531592520
Email: aj.moran@financeandcurrencylimmited.net,
d.kaminskiy@financeandcurrencylimmited.net,
a.hoffmann@financeandcurrencylimmited.net,
support@financeandcurrencylimmited.com,
v.fengi@financeandcurrencylimmited.net
Website: https://www.financeandcurrencylimmited.com/
3. Markets Profit / MarketsProfit / Profit Market Trading (clone of FCA authorised firm and formerly registered PSD agent)
Email: profitmarkettrading@gmail.com,
profitmarket666@gmail.com,
profitmarkettradin@gmail.com
Website: http://www.marketsprofit.com/uk/en/, www.mkti-pro.com, www.mkprofx.com, https://www.promkfx.com/
4. Unauthorised firm - CRYPTOWIN TRADING
Email: support@cryptowintrading.com
Website: www.cryptowintrading.com
5. Unauthorised firm - TRADER HOUSE
Address: First Floor, First St. Vincent Bank Ltd Building James Street, Kingstown, ST. VINCENT AND THE GRENADINES
2 Frederick Street, Kings Cross, London, UNITED KINGDOM, WC1X 0ND
Telephone: +442045773909
Website: https://traderhouse.com
6. Unauthorised firm - Beneffx
Telephone: 02033722211, 02037576558
Email: support@beneffx.com,
info@beneffx.com
Website: https://www.beneffx.com
7. CapFM / capfm.io / capfm.co (Clone of FCA authorised firm)
Telephone: +442080970946, +442045716885, +1551140020022
Mobile: +447572923658
Email: support@capfm.io,
technical@capfm.io,
compliance@capfm.io,
victoria.hunter@capfm.io,
support@capfm.co,
compliance@capfm.co
Website: https://CapFM.io/, https://capfm.co, https://webtrader.capfm.co
Firm Name: Capital Finance Brokers Limited (FCA authorised firm)
Firm Reference Number: 943805
Address: 81 Rivington Street
London, EC2A 3AY, UNITED KINGDOM
Telephone: +4402071268515
Email: pras@capitalfinance.co.uk
Website: www.capitalfinance.co.uk
8. Unauthorised firm - CLIMAX MULTILINGUAL INVESTMENT (CMIC)
Address: 45 Church Street, Birmingham, England, UNITED KINGDOM, B3 2RT
30 N Gould St Ste R Sheridan, UNITED STATES OF AMERICA, WY 82801
Telephone: +3197005032181
Mobile: +13072222561
Email: info@climaxmultilingualinvestcoys.com,
support@climaxmultilingualinvestcoys.com,
financial@climaxmultilingualinvestcoys.com
Website: https://climaxinvestcoy.com/
Other Information: Other names: CLIMAX MULTI INVEST COY (CMIC)
9. Unauthorised firm - AUXI MARKET
Address: 70 Barnfield Wood Road, Beckenham, Kent, UNITED KINGDOM, BR3 6SU
Telephone: +19173833676
Email: cs@auximarket.com,
partners@auximarket.com,
complaints@auximarket.com
Website: https://auximarket.com/
10. Unauthorised firm - TRADERS-INCOME LTD
Address: 109 Staveley Gardens, London, W4 2SF
Email: admin@traders-income.ltd
Website: www.traders-income.ltd
These firms are providing financial services or products in the UK without the FCA’s authorisation. That means you will not be protected by the Financial Services Compensation Scheme (FSCS) and you are unlikely to get your money back if things go wrong.
It’s a must to check a broker’s regulatory status before you start to deal with it.
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