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 Mar 21 - Mar 30, 2023:

Name: goldminesinvestment.com

Address: 20-22 Wen Lock Road, London, England

Email: support@goldminesinvestment.com

Website: www.goldminesinvestment.com

Name: FXTM GLOBAL EXCHANGE

Address: Irvington, Carlisle, CA6 4NW

9030 Metropolitan Ave, Queens, New York, UNITED STATES OF AMERICA, NY11374

Email: support@fxtmglobalexchange.com

Website: www.fxtmglobalexchange.com

Name: FXVALIDUS

Address: Wedal Road, South Glamorgan, WALES

Email: tellus@fxvalidus.com

Website: www.fxvalidus.com

Name: TRADING FX BONUS

Address: 454H Hudson St Antingo, Wiscoin (W1), UNITED STATES OF AMERICA, 2241

24th floor, One Canada Square, Canary Wharf, London, UNITED KINGDOM, B14 5AB

Email: support@tradingfxbonusx.com

Website: www.tradingfxbonusx.com

Name: Richard Duncan Forex trading / 365 View Options

Telephone: +639485938391, +14057571870

Email: support@rdfx-innovationmarkets.online,

support@365viewoptions.onlinee

Website: www.rdfx-innovationmarkets.online, www.365viewoptions.online

Name: AFEX Europe Limited / Afex EU

Telephone: +447448362990

Email: bianca.spinello@afexeu.com,

jessica.bennet@afexeu.com

Website: www.afexeu.com

Name: CoinCryptoWallet

Address: 1 Thomas More St, London, UNITED KINGDOM, E1W 1YU

2810 Henry Ford Avenue, Tulsa, Oklahoma, UNITED STATES OF AMERICA, 74145

Telephone: 07391203581

Email: coincryptowalletss@gmail.com

Website: https://www.coin-crypto.top

Name: capitalbrightltd.com

Email: support@capitalbrightltd.com

Website: www.capitalbrightltd.com

Name: PRIMY CHAIN

Address: 69 Buchanan St, Glasgow, UNITED KINGDOM, G1 3HL

Telephone: +447418602646

Mobile: +17874255148

Email: support@primy-chain.com

Website: https://primy-chain.com/

Name: FUNDEX NFT

Address: 35 Berkeley Square, London, England, UNITED KINGDOM, W1J 5BF

Telephone: +447360254897, +44771048477

Email: contact@fundexnft.com,

support@fundexnft.com

Website: https://fundexnft.com/

Name: ZILUXFUND

Address: Evolution, Piper Place, Amblecote, DY8 4DD

Email: info@ziluxfund.com

Website: www.ziluxfund.com

Name: BLOOM TRADES LIMITED

Address: Cotswold House, Crompton Road, Groundwell, Swindon, SN25 5AW.

Email: support@bloomtradeslimited.com

Website: https://bloomtradeslimited.com/

Name: RWM Trade / rwmtrade.com (Clone of FCA regulated firm)

Website: www.rwmtrade.com

Name: Assets-Access Limited / Asset-Access Company

Address: Tyne & Wear, United Kingdom

Telephone: +447869767828

Email: support@assets-accessltd.com,

support@asset-access.com

Website: www.assets-accessltd.com, https://asset-access.com/

Name: Hotpayfx

Address: Manchester Arndale, Manchester, United Kingdom, M4 11AD

Telephone: +447557235159

Email: support@hotpayfx.online

Website: www.hotpayfx.online

Name: Daily FX Indices (clone of FCA authorised firm)

Email: support@dailyfxindices.net

Website: dailyfxindices.net

Name: GAI CAPITAL / GLOBAL ASSURANCE INVESTMENT CAPITAL

Address: 40 Bank Street, London, UNITED KINGDOM, E14 5NR

497, 502 PHLOEN CHIT RD LUMPHINI, PATHUM WAN, Bangkok, THAILAND, 10330

LEVEL 41 WEST TOWER BAHRAIN FINANCIAL HARBOUR, KING FAISAL HWY, Manama, BAHRAIN

Telephone: +447442762657, +447442762657

Email: info@gaicap.com,

gaicapuk@gmail.com

Website: https://gaicap.com/

Other Information: Potential names: GAI CAPITAL and GLOBAL ASSURANCE INVESTMENT CAPITAL

Name: Arena GlobalFX

Address: 2 Frederick Street, Kings Cross, London, WC1X 0ND

Email: info@livecapitalorex.com

Website: www.arenaglobal.asia

Name: SF Trading

Address: 32 Upper Richmond Road, SW15 2RD, London, UNITED KINGDOM, 12920

Website: www.sftrading.live

Name: FINOWIZ / FINOWIZ LIMITED

Address: 130 Old Street Road, London Brough of Islington, UNITED KINGDOM

Suite 306, Griffith Corporate Centre, Beachmont, Kingstown, ST. VINCENT AND THE GRENADINES

Telephone: +919650480966

Email: support@finowiz.com

Website: www.finowizfx.com, https://www.finowiz.com/

Other Information: Social media accounts:

Facebook: https://facebook.com/finowizlimited (Finowiz Fintech Limited)

Twitter: https://twitter.com/FinowizLtd (@FinowizLtd)

Pinterest: @finowizlimited

YouTube: @FinowizLimited

Instagram: https://instagram.com/finowizlimited/ (@finowizlimited)

LinkedIn: https://www.linkedin.com/company/finowiz-limited

Potential names: FINOWIZ or FINOWIZ LIMITED

Name: AUTOMININGPLATFORM

Address: 76 Commercial St, Edinburgh, Midlothian, UNITED KINGDOM, EH6 6LX

9800 International Dr, Orlando, Florida, UNITED ARAB EMIRATES, 32819

Telephone: +447441446984

Email: support@autominingplatform.com

Website: https://autominingplatform.com/

Other Information: AUTO MINING PLATFORM

Name: FNory

Address: 95 Park Lane, London, UNITED KINGDOM, EC58 4UD

Telephone: 02080895153

Email: personal@fnory.com,

admin@fnory.com

Website: www.fnory.com

Name: BESTPAYOUTFX / BEST PAY OUT FX

Telephone: +447760329379

Email: support@bestpayoutfx.com

Website: https://bestpayoutfx.com/

Name: BUYBITFX

Address: 111 Piccadilly, Manchester, UNITED KINGDOM, M1 2HY

Telephone: +37257484097

Mobile: +19562179621

Email: support@buybitfx.com,

info@buybitfx.com

Website: https://buybitfx.com/

Name: STAKEFXMINING

Telephone: +447591137962

Email: support@stakefxmining.com

Website: https://stakefxmining.com/

Name: SIGNALSBIT

Address: Geneva Terrace, Darlington, County Durham, UNITED KINGDOM, DL1 5EN

Email: support@signalsbit.live

Website: https://signalsbit.live

Name: DYNAMIC INVESTMENT

Address: 20 -22 Wenlock Road, LONDON, N1 7GU

Telephone: +15127109623

Email: support@dynamicinvesment.online

Website: https://dynamicinvesment.online/

Name: INVESTMENT MASTERY FX

Telephone: 07591137962

Email: support@investment-masteryfx.com

Website: https://investment-masteryfx.com/

Name: CHARTCHAMPIONS

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

Telephone: 15056524314

Email: support@chartchampions.online

Website: www.chartchampions.online

Name: GLOBEX TRADE

Address: 14Fitz-James ave, London

Telephone: 16194365078

Email: support@globsextradeltds.com

Website: www.globsextradeltds.com

Name: FOREX TRADE PLATFORM

Address: 76 Commercial street, Edinburgh, EH6 6LX

Telephone: 14796891834

Email: support@forextradeplatform.net

Website: https://forextradeplatform.net/

Name: SMART CAPITALS

Address: 15 Birchall Street, Birmingham, West Midlands, UNITED KINGDOM, B12 0RP

Email: support@smartcapital.org

Website: www.smartcapitals.org

Name: PRIMESTOCKTRADES

Address: Queen Elizabeth Olympic Park, Plexal, London, E20 3BS

Telephone: 07438982197

Website: https://primestocktrades.com/

Name: MultiBank Group / multibankfx.com

Telephone: 07915492453, +97148751218

Email: cs@multibankfx.com

Website: www.multibankfx.com

Name: GLOBAL DIGITAL FINANCE

Address: 10 Queen Street Place, London, UNITED KINGDOM, EC4R 1AG

10 Aarbergergasse 3011, Bern, SWITZERLAND

Email: support@globfinfx.com

Website: www.globalfinfx.com

Name: TRACKFXX

Address: 34-37 Wenlock Road, London, UNITED KINGDOM

Telephone: +447401093265

Website: https://trackfxx.com

Other Information: Potential other name: BitOptionsPro

Name: ATLANTIC INVEST LTD

Address: Headley Ln, Dorking, RH5 6DF

Email: info@atlanticinvesteu.com

Website: www.atlanticinvesteu.com

Name: GIANT IFC

Address: Unit GI, Capital House, 61 Amhurst Road, LONDON, E8 1LL

Telephone: 13800138000

Website: www.giantifc.net

Name: Clark Financial Advisory Limited (Clone of FCA authorised firm)

Address: Tower 42, 25 Old Broad St, Cornhill, London, UNITED KINGDOM, EC2N 1HN

Telephone: 02086383070, +442081571142

Email: support@clarkfinadv.net

Website: https://www.clarkfinadv.com

Name: HORIZON CRYPTO LIMITED

Address: 10 South Wacker Drive, Suite 2550, Chicago, UNITED STATES OF AMERICA, IL 60606

Email: support@horizoncrypto.ltd,

support@horizon-cryptos.org

Website: https://horizoncrypto.ltd/, www.horizon-cryptos.org

Name: Prime Growth Equity

Address: 7 Bell Yard, London, England, WC2A 2JR

New Zealand, Auckland North

17c Corinthian Drive, Albany, Auckland, 0632 NZ

3204 ALTERNATE 19 N, PALM HARBOR, FL 34683

Email: support@primegrowthequity.com

Website: www.primegrowthequity.com

Name: Belcher Investments Markets

Address: Central Bldg Gunwharf Quays, UK, England, PO1 3TU

17c Corinthian Drive, Albany, Auckland, 0632 NZ

7 Bell Yard, London, England, WC2A 2JR

Auckland North, New Zealand

3204 ALTERNATE 19 N, PALM HARBOR, FL 34683

Email: support@belcherinvestment.org

Website: www.belcherinvestment.org

Name: Phoenix24 (clone of FCA authorised firm)

Telephone: +442081570606

Email: support@phoenix24.io,

john.a@phoenix24.io,

compliance@phoenix24.io

Website: https://phoenix24.io

Name: Oxford Wise

Address: 1 Canada square, London, ENGLAND, E14 5AB

Telephone: 3197010280761, 02037727407, 02081570560

Mobile: 07360273185, 07361584847, 07360270980

Email: finance@oxford-wise.eu,

robert.m@oxford-wise.eu,

daniel.b@oxford-wise.eu

Website: https://oxford-wise.eu, cfd.oxford-wise.eu

Name: Active4X

Email: support@activ4x.com,

affiliates@activ4x.com

Website: www.activ4x.com

Name: Bridge Trust Capital UK

Address: 495 Mill Road, South East London, United Kingdom, SE52 6BH

Email: support@bridgetrustcap.co.uk

Website: www.bridgetrustcap.org

Name: Primesware

Website: www.primesware.com

Name: FAST FOREX TRADE LAB

Address: Commercial Street, Edinburgh, UNITED KINGDOM, EH6

International Drive, Orlando, Florida, UNITED STATES OF AMERICA

Email: support@fastforextradelab.com

Website: www.fastforextradelab.com

Name: ZENULTRA FOREX LTD

Address: Beach Road, Carlyon Bay, St Austell, PL25 3PH

127 Kumul Highway, Port Vila, Vanuatu, VANUATA

Email: info@zenultrafxltd.com

Website: www.zenultrafxltd.com

Name: CRYPTOGAURANTEE

Address: Canada Road, Slough, SL1 5AB

Telephone: 19199252616

Email: support@cryptogaurantee.com

Website: www.cryptogaurantee.com

Name: CRYPTOLEAD-INC

Address: 1 Holbein Place, LONDON

Email: admin@cryptolead-inc.com

Website: www.cryptolead-inc.com

Name: CRYPTO STOCK TRADES LTD

Address: Kemp House, 152-160 City Road, London, EC1V 2NX

127 Kumul Highway, Port Vila, VANUATA

Email: support@armcotrade.org

Website: www.fxc-pros.com

Name: Alpha-Crypx / Alfa-Crypx / AlfaBTC

Address: 110 Bishopgate, London, EC2N 4AY

10 Newfoundland Place, London, UNITED KINGDOM, E14 4BH

Telephone: +442037723257

Mobile: +442037726993

Email: support@alfa-crypx.net,

support@alfa-crypx.com,

contact@alfabtc.network

Website: alfa-crypx.net, alfa-crypx.co, alfabtc.network, alfabtc.com

Name: Capital Index

Telephone: +442081571172

Email: sam.willson@capitalindex.pro,

support@capitalindex.pro

Website: https://capitalindex.pro/

Name: TBanque

Address: Ton Investments Group LLC, C/o Suite 305, Griffith Corporate Centre, Beachmont, Kingstown, ST. VINCENT AND THE GRENADINES

Email: fca@live-reply.support,

adriana.hansen@tbanque.com

Website: https://tbanque.com

Name: Assetxchange-investment

Address: 26 Crown Street, LONDON, W1D 2UG

Strada George Barițiu 8, Cluj-Napoca 400394, Cluj-Napoca, ROMANIA, 400394

Email: admin@assetxchange-investment.com

Website: https://assetxchange-investment.com/

Name: FINOWIZ / FINOWIZ LIMITED

Address: 130 Old Street Road, London Brough of Islington, UNITED KINGDOM

Suite 306, Griffith Corporate Centre, Beachmont, Kingstown, ST. VINCENT AND THE GRENADINES

Telephone: +919650480966

Email: support@finowiz.com

Website: www.finowizfx.com, https://www.finowiz.com/

Other Information: Social media accounts:

Facebook: https://facebook.com/finowizlimited (Finowiz Fintech Limited)

Twitter: https://twitter.com/FinowizLtd (@FinowizLtd)

Pinterest: @finowizlimited

YouTube: @FinowizLimited

Instagram: https://instagram.com/finowizlimited/ (@finowizlimited)

LinkedIn: https://www.linkedin.com/company/finowiz-limited

Potential names: FINOWIZ or FINOWIZ LIMITED

Name: Analytica Trading

Address: 2790 Langosh Prairie, SCOTLAND, KY15 4UI

Telephone: 18506967454

Email: support@analyticatrading.com

Website: https://analyticatrading.com/

Name: Finco Signals (Clone of FCA Authorised Firm)

Address: 236 Johnson Avenue, Los Angeles, CA – USA, UNITED STATES OF AMERICA

Email: info@fincosignals.com

Website: www.fincosignals.com

Name: SCALP FX TRADES

Address: 14 Fitz-James Avenue, London, UNITED KINGDOM

Telephone: +447354055143, +447360538788

Email: support@scalpfxtrades.com

Website: www.scalpfxtrades.com

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