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 24-28, 2023:

Name: STOCKSBIT FXTRADES

Address: 66 Great Suffolk street, London, UNITED KINGDOM, SE1 0BL

5A Hatfields, London, England, UNITED KINGDOM, SE1 9PG

101 WEST BROADWAY, SAN DIEGO, UNITED STATES OF AMERICA, CA 92101

Email: support@auto5cryptofxpro.com,

info@stocksbitfxtraders.com

Website: https://stocksbitfxtraders.com

Other Information: STOCKS BIT FX TRADES

Name: Encore Capitals / ECR Capitals Limited

Address: 130 Old Street, London, UNITED KINGDOM, EC1V 9BD

Telephone: +441273807865

Email: admin@encorecapitals.com,

support@encorecapitals.com

Website: www.encorecapitals.com

Name: Capital Expert Trade

Address: 2709 N Hayden Island, Dr STE 350719, Oregon, Portland, UNITED STATES OF AMERICA, 97217

Telephone: +14307550462

Email: support@standardhifx.ga

Website: www.capitextrade.com

Name: iFinanceFX/https://ifinancefx.com/

Address: Sq. De Meeûs, 38, 1000 Bruxelles, Belgium, BELGIUM

Telephone: +3225862269

Mobile: 07727702940

Email: contact@ifinancefx.com

Website: https://ifinancefx.com/

Name: Gens Markets

Address: 25 Bank Street, London, United Kingdom, E14 5JP

Telephone: +442045931021

Mobile: +442035970354

Email: katherine.s@gensmarkets.com

Website: https://www.gensmarkets.com

Other Information: Please note: this unauthorised firm has made a false claim that it is located at 25 Bank Street, London, United Kingdom, E14 5JP, which is the correct address of FCA authorised firm JP Morgan.

Name: Trusttradefi / The Trust Trade Fi Group / Trust Trade Finance

Address: 5 Richbell Place, LONDON, UNITED KINGDOM, WC1N 3LB

Telephone: 10621099222

Email: support@trusttradefi.io

Website: https://www.trusttradefi.io/

Name: Cryptozoption

Address: 20-22 Wenlock Road, London, UNITED KINGDOM, N1 7GU

6595 Boles Road, Johns Creek, GA 3009

Email: support@cryptozoption.com

Website: www.cryptozoption.com

Name: Lovo Forex

Address: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

Telephone: +447831475624

Email: support@lovoforex.com

Website: www.lovoforex.com

Name: Soltechx

Address: UNITED KINGDOM

Telephone: +441312975921

Email: support@soltechx.email

Website: https://www.soltechx.com

Name: Prussia Fx

Address: Liverpool, Merseyside, England

Telephone: +447462061504

Email: support@prussiafx.com

Website: www.prussiafx.com

Name: WEALTHY HARGREAVES OPTIONS

Address: 1 Wood Street, Bolton, UNITED KINGDOM, BL1 1EB

Email: support@wealthyhargreavesoptions.com

Website: www.wealthyhargreavesoptions.com

Name: CY Sureus / cysureus.com

Address: Av. Gratta-Paille 2, Lausanne, SWITZERLAND, 1018

Email: support@cysureus.com

Website: www.cysureus.com

Name: MONEYBALLFX

Website: www.moneyballfx.com

Name: Elite CFDs

Address: First Floor, First St. Vincent Bank Ltd Building, James Street, Kings-town St

Telephone: 02045860102, 02045874862, 02081574535

Email: support@elitecfds.com,

sarah.taylor@limbofinance.limited,

joseph.s@elitecfds.com

Website: https://elitecfds.com

The list is not exhaustive and is provided for information purposes only.