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 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.