
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 July 3 - July 7, 2023:
Name: Ultranovas
Address: Hyperion House Alston Road, Hellesdon Hall Industrial Estate, Norwich, NR6 5DS
Website: www.ultranovas.com
Name: Diluxmoon
Address: 39-41 Gregory Blvd, Nottingham, UNITED KINGDOM, NG7 6BE
Email: support@diluxmoon.com
Website: www.diluxmoon.com
Name: DEUS
Email: service@deusfinancial.com
Website: www.deusfinancial.com
Name: hycmarkets.net (Clone of FCA Authorised Firm)
Address: 18 King William Street, London, EC4N 7BP
Telephone: +447464771313
Email: support@hycmarkets.net
Website: https://hycmarkets.net/
Name: Capital invest
Address: The Loom, Office 2.5, Gowers Walk, London, England, UNITED KINGDOM, E1 8PY
Email: support@capital-invest.world
Website: https://capital-invest.world/
Name: Investgeo
Telephone: +37066102411
Mobile: +442037693097
Email: dispute@investgeo.org,
support@investgeo.org
Website: https://investgeo.org/
Name: WM Global Forex (Clone of FCA authorised firm)
Email: email@wmglobalforex.com
Website: www.tradingpointuk.com
Name: Coin Royal / coin-royal.com
Telephone: +441618181670
Email: todd.ross@coin-royal.com
Website: www.coin-royal.com
Name: Bullexo
Mobile: 07361596529
Email: cs@bullexo.com
Website: https://trade.bullexo.net/#/, https://bullexo.com/, bullexo.net
Name: ISA Investment/ https://www.isa-investment.info//
Email: support@isa-investment.info
Website: https://www.isa-investment.info/
Name: FXP 360 / fxp360.com
Email: lisa.c@fxp360.com,
stephanie.w@fxp360.com,
kevin.n@fxp360.com
Website: fxp-360.com, www.fxp360.com
Name: Interacinvestor
Address: Heron Tower, Level 20, 110 Bishopsgate, London, UNITED KINGDOM, UNITED KINGDOM, EC2N 4AY
Email: support@interacinvestor.com,
trading@interacinvestor.com
Website: https://www.interacinvestor.com/
Name: ROIFX
Address: 20-22 Wenlock Road, London, England, UNITED KINGDOM, N1 7GU
Telephone: 02045867474, +447464128931
Email: support@roifxtrader.info,
support@roifx-trader.uk
Website: www.roifxtrader.com, https://www.roifx-trader.uk/, https://www.roitrader.uk
Other Information: Social media accounts:
Facebook – https://www.facebook.com/roifxtrader
Name: Morris Capitals / morris-capitals.com
Address: Badenerstrasse 414, Zürich, SWITZERLAND, 8004
Telephone: 442030973104
Email: support@morris-capitals.info
Website: www.morris-capitals.com
Name: BRIDGE GATE CAPITAL
Address: 77 Leadenhall St, London, UNITED KINGDOM, EC3A 3DE
Website: https://bridgegatecapital.net
Name: EUTRADERGO / EU TRADER GO
Address: 10 Paternoster Sq, London, EC4M 7LS
Email: support@eutradergo.io
Website: www.eutradergo.io
Name: Fortresscapital / fortress-capitalfxpro.com
Address: Level 39, One Canada Square, Canary Wharf, London, UNITED KINGDOM, E14 5AB
Telephone: +13012760136
Email: support@fortresscapitalfxpro.com
Website: www.fortress-capitalfxpro.com
Name: Fusion Trade
Telephone: 447766678553
Mobile: 447876110130
Email: support@fusiontrade.co,
albert.koffi@fusiontrade.co
Website: www.fusiontrade.co
The list is not exhaustive and is provided for information purposes only.