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 September 25 - 29, 2023:

Name: fxwisdom.co.uk

Address: Suite 305, Griffith Corporate Centre, Beachmont, Kingstown, ST. VINCENT AND THE GRENADINES

Telephone: 359876112340

Email: info@fxwisdom.co.uk

Website: https://fxwisdom.co.uk

Name: Godlight trading

Address: commercial street, Edinburgh, EH6 6LX,

Melrose Street, Spokane 99201 WA, Washington, UNITED STATES OF AMERICA

Email: support@godlighttrading.com

Website: https://godlighttrading.com/

Name: Universe.co.com (Clone of FCA Authorised Firm)

Address: Glandore Office, 2th floor, City Quarter, Lapps Quay, Cork City, IRELAND

Telephone: 02037474986, +1313857092

Email: support@universe.co.com,

info@universe.eu.com,

lukepatrickuniverse@gmail.com,

dylan.gray@unified.ee,

support@unified.ee,

billing@unified.ee,

billing@didjbiemandvo.com,

withdrawals@unified.ee

Website: www.universe.co.com, https://unified.ee/

Name: Oxygen Trade Solutions

Address: 25 Old Broad Street, London, UNITED KINGDOM, EC2N 1HN

Email: support@oxygentrade.world

Website: https://oxygentrade.solutions/

Name: FLATEXTRADES

Address: 4 Fitz-James Ave, Hammersmith, London, UNITED KINGDOM, W14 0RP

Email: support@flatextrades.com

Website: https://flatextrades.com

Name: FOREXIS FINANCIAL INNOVATION MARKETS

Telephone: 7451272772

Email: support@innovationmarkets.online

Website: https://ffs-innovationmarkets.online/

Name: ENTFOREX GLOBAL MARKETS

Telephone: +442081502882

Mobile: +447476468811

Email: info@entforex.com

Website: www.onsfx19.com, www.entforex.com

Name: 465 View Options

Address: 634 Clydach Rd, Swansea, West Glamorgan, UNITED KINGDOM

Telephone: +17816952521

Email: support@465viewoptions-markets.live

Website: www.465viewoptions.online, www.465viewoptions-markets.live

Name: SECCOINTRADE

Mobile: +447437545312

Email: info@seccointrade.com

Website: www.seccointrade.com

Name: PAYDAY GLOBAL TRADE

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

Email: support@paydayglobaltrade.com

Website: www.paydayglobaltrade.com

Name: DIGITAL FX OPTIONS

Address: Satrio Tower 16th Floor, Jl. Prof Dr Satrio Kuningan, Jakarta, INDONESIA

Telephone: +8882345686

Email: hello@digitalfxoptions.org

Website: www.digitalfxoptions.org

Name: kudoscm.com

Address: 84 Eccleston Square, Pimlico, London, UK

Website: www.kudoscm.com

Name: Central Plus Finance

Address: 1 Cabot Square, London, UNITED KINGDOM, E14 4QJ

10 Mayor Street Upper, North Wall, Dublin, Ireland, IRELAND, D01 KW08

Dubai International, Financial District Business Centre, The Gate East Wing Level 13 Office 39, Dubai UAE, UNITED ARAB EMIRATES

Telephone: 442033763700, 02081575583

Email: support@centralplusfinance.com

Website: https://www.centralplusfinance.com/

Name: Cloud Mining City

Address: Unit 1, Lancaster Court, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, UNITED KINGDOM, HP12 3TD

Telephone: 5859695188

Email: support@cloudminingcity.com

Website: www.cloudminingcity.com

Name: BIT FX INVESTMENT

Address: 71 Cherry Court SOUTHAMPTON SO53 5PD UK, SOUTHAMPTON, UNITED KINGDOM, SO53 5PD

Email: support@bitfxinvstment.com

Website: https://bitfxinvstment.com/

Name: ABSOLUTE FX TRADE /WWW. ABSOLUTEFXT.COM

Address: Old Brompton Road, London, England, SW7 3DQ, London, ENGLAND, SW7 3DQ

Email: support@absolutefxt.com

Website: https://absolutefxt.com/

Name: TIO Market Trading/ Tiomarkets-trading.com (Clone of FCA Authorised firm)

Email: support@tiomarkets-trading.com

Website: www.tiomarkets-trading.com

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