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 October 9 - 13, 2023:

Name: Globalprofxtrade / globalprofxtrade.com

Address: 375 Hudson Street, 16th Floor, New York, UNITED STATES OF AMERICA, NY 10014

Telephone: +4473980149832

Email: support@globalprofxtrade.com

Website: https://globalprofxtrade.com

Name: DigitalFX Trade

Address: broken arrow, oklahoma

Telephone: 14052253325

Email: support@digitalfxcrypto.trade

Website: www.digitalfxcrypto.trade

Name: Safe Cryptomining Fx

Address: Mahé, SEYCHELLES

Website: www.safecryptominingfx.net

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,

admin@gpy-500.com

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

Name: GIANTTECH GLOBAL

Address: 32 Woodstock Grove, Shepherds Bush, W12 8LE

Telephone: +359876112340

Email: support@giant-techglobal.com

Website: https://giant-techglobal.com/

Name: Super Trade Access

Address: 6595 Boles Road Johns Creek, GA 3009

Email: support@supertradeaccess.org

Website: www.supertradeaccess.org

Name: BalansFX

Address: 182 King's Cross Rd, London, United Kingdom, WC1X 9DE

Website: www.balansfx80.com

Name: SuperBit.biz

Address: 291 Brighton Road, South Croydon, UNITED KINGDOM, CR2 6EQ

Email: admin@superbit.biz

Website: www.superbit.biz

Name: INVESTORMEX

Email: support@investormex.com

Website: www.investormex.com

Name: Covotent

Address: 5175 Williams Street, Rapid City, South Dakota, UNITED STATES OF AMERICA, SD 57703

Telephone: 16053932720

Email: support@covotent.com

Website: www.covotent.com

Other Information: aka Covotent Capital Corporation

Name: Brief Trader / https://www.brieftrader.com

Address: Løktabakken 6 DRØBAK, 1440 Norge, Norway, NORWAY

Telephone: 18001234567

Mobile: +447361621904, +447462214987

Fax: 8882345680

Email: byrneharrison4@gmail.com

Website: https://www.brieftrader.com

Name: STX Broker/https://stxbrokerz.com

Address: 24th Floor, 20 Fenchurch St, London, United Kingdom, UNITED KINGDOM, EC3M 3BY

Telephone: 02080897206

Email: hello@stxbrokerz.com,

accounts@stxbrokerz.com,

support@stxbrokerz.com

Website: https://stxbrokerz.com

Name: MISSION FX CLUB

Address: Satrio Kuningan, Jakarta

Telephone: 8882345686

Email: halo@company.com

Website: www.missionfxclub.com

Name: Broker2U Trade/ https://www.broker2utrade.com/ (Clone of FCA Authorised Appointed Representative)

Website: https://www.broker2utrade.com/

Name: GROW PIPS FX / GROWPIPSFX.ONLINE

Address: 24th Floor, One Canada Square, Canary Wharf, London, UNITED KINGDOM, E14 5AB

S Hudson Street, Antigo, Wisconsin, WI, UNITED STATES OF AMERICA, 54409

Telephone: +18655519820

Email: support@growpipsfx.online

Website: www.growpipsfx.online

Name: INCOGAIN

Address: Cheapside, London, UNITED KINGDOM, EC2V 6DT

Email: admin@incogain.com

Website: www.incogain.com

Name: FXMagnus International

Address: Harju maakond, Tallinn, Mustamäe linnaosa, Mäealuse tn 3, ESTONIA, 12618

Mobile: +447418352237

Email: support@fxmagnus.com

Website: www.fxmagnus.com

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