FCA Blacklist: Warnings Against These Unlicensed FX Brokers
Forex scammers lie about being regulated to gain traders' trust - this is a trick you may often see. So checking the regulators' registers becomes a crucial thing when you trade forex.
For protecting investors' funds, financial regulators like FCA keep their blacklists updated, which exposes the lies of scammers.
Here is the FCA warning list dated June 12 - June 16, 2023:
Name: Wealth Profit / Wealth Future / Profit Station (Clone of FCA Authorised Firm)
Telephone: 442081577566
Email: support@wealthexperts.org,
support@wealtfuture.org,
support@profitstation.org,
sophiejones@profitstation.org,
grace.wilson@wealthprofit.pro,
support@wealthprofit.pro
Website: https://wealthexperts.org/, https://wealthexperts.co/, https://wealthfuture.org, https://profitstation.org, https://wealthprofit.pro/, https://profitstation.pro/
Name: howardequityholdings.com
Address: 93 Regent Street, Cambridge, CB2 1AW
Website: www.howardequityholdings.com
Name: finexnet.com
Address: Berlin, Germany
Email: support@finexnet.com
Website: www.finexnet.com
Name: Global Active FXT / Globalactive FxTrade
Mobile: +447868723341
Email: support@globalactivefxt.com
Website: https://www.globalactivefxt.com/
Name: Crypto Network Expert
Address: 72 Broad Street, Reading, UNITED KINGDOM, RG1 2AF
Email: support@cryptonetworkexpert.com
Website: www.crypto-networkexpert.com
Name: Fortexs
Address: Octagon Point, 5 Cheapside, London, UNITED KINGDOM, EC2V 6AA
Telephone: +442033760051, +4369010255574, +32460261297, +3197010282695, +4592455300
Email: support@fortexs.com
Website: www.fortexs.com
Other Information: aka Fortexs Ltd
Name: STARLIGHTCAPITAL.IO
Address: Bld. Dracia, nr 11, Et 1, apart.7, Sect 1, Bucharest, ROMANIA, 010526
The Sotheby Building, Rodney Bay, ST. LUCIA
121 Prodromou Avenue, Nicosia, CYPRUS, 2064
Telephone: +442039897867, +61251193515, +97145866403
Email: support@starlightcapital.io
Website: www.starlightcapital.io
Name: ClickproFX
Address: 30 St Mary Axe gherkin, London
Email: support@clickprofx.com
Website: www.clickprofx.com
Name: CLICKFXM
Address: ST. VINCENT AND THE GRENADINES
Telephone: +442578367995
Email: support@clickfxm.com
Website: www.clickfxm.com
Name: THE BTC PRO
Address: 1 Canada Square, London, E14 5AB
Telephone: 02035970712, 02035970348
Website: www.thebtcpro.com
The list is not exhaustive and is provided for information purposes only.
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