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 31 - Apr 6, 2023:

Name: CONFIDENTIAL GLOBAL FX

Address: Commercial St, Edinburgh, UNITED KINGDOM, EH6

Email: support@confidentialglobalfx.com

Website: www.confidentialglobalfx.com

Name: Everest Private Assets/www.everestprivateassets.com

Address: Central House, 47 St Pauls Street, Leeds, UNITED KINGDOM, LS1 2TE

Mobile: 07561088976

Email: contact@everestprivateassets.com

Website: https://everestprivateassets.com

Name: Trade capitol (Clone of FCA Authorised Firm)

Email: hailie.hart@tradecapitol.co

Website: https://tradecapitol.co/

Name: CYPHER FX MINERS

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

Telephone: 07534468684

Email: support@cypherfxpro.com

Website: www.cypherfxpro.com

Name: DEFX MARKETS

Address: UNIT G1 CAPITAL HOUSE, 61 AMHURST ROAD, LONDON, E8 1LL

Telephone: 17252177507

Website: https://defxmarkets.com/

Name: EDOVE MARKETPLACE

Address: 76 Commercial St, Edinburgh, SCOTLAND, EH6 6LX

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

Email: support@edovemarketplace.com

Website: www.edovemarketplace.com

Name: Multi Invest

Address: 71-75 Shelton Street, United Kingdom, London, Greater London, WC2H 9JQ

Telephone: +447587991315

Email: contact@multi-invest.ltd

Website: www.multi-invest.ltd

Name: Matrax-Digital

Address: London, England

Telephone: +13155038527

Email: admin@matrax-digital.ltd

Website: www.matrax-digital.ltd

Name: GLOBALS-LTTDIAA

Address: London, England

Telephone: +13155038527

Email: admin@globals-lttdiaa.com

Website: www.globals-lttdiaa.com

Name: SIGMA PRIMARY

Address: Unit 3, 1st Floor 6/7, St Mary At Hill, LONDON, EC3R 8EE

Email: support@sigmaprimary.co.uk

Website: www.sigmaprimary.co.uk

Name: PROFIT-FLEX.COM LIMITED

Address: 72 Pepys Street, London, UNITED KINGDOM, EC3N 2NU

Telephone: 01204238794

Email: support@profit-flex.com

Website: www.profit-flex.com

Name: Extreme Tradecoin

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

Telephone: +447831247734

Email: support@extremetradecoin.com

Website: www.extremetradecoin.com

Name: Hetairoi Capital

Address: Central Bldg, Gunwharf Quays, Portsmouth, PO1 3TU

Email: london@hetairoi.co.uk

Website: https://hetairoi.co.uk

Name: Goldforincome.com

Email: support@goldforincome.com

Website: www.goldforincome.com

Name: Quyen/ Quyen Tmarkets Limited (CLONE of FCA Authorised firm)

Telephone: +2348023057164

Email: support@quyentmarkets.com

Website: www.quyentmarkets.com, https://brocktcapitalfx.com/about-us.html

Name: SMART EXPRESS CRYPTOCURRENCY

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

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

Email: support@smartexpresscryptocurrency.com

Website: https://smartexpresscryptocurrency.com

Name: FASTSWINGPAYOUT.ONLINE

Telephone: +447760329379

Email: support@fastswingpayout.online

Website: https://fastswingpayout.online

Name: Alpe Market

Address: Spyrou Kyprianou Ave 13, Limassol 3070, CYPRUS

Telephone: 35725345332

Email: support@alpemarket.com

Website: alpemarket.com, alpemarket.net, alpemarket.co

Name: Markets Expert / marketsxpert.com

Address: Av. des Morgines 10, Lancy, SWITZERLAND, 1213

Mobile: +447488886755, +14505676700, +48732081344

Email: grace.d@xprt-supprt.net,

troy.d@xprt-supprt.net

Website: www.marketsxpert.com

Name: FXTRADEPROFIT

Address: 18th Floor, 22 Bishopsgate, Lime Street, LONDON

Email: support@fxtradeprofit.com

Website: https://fxprofitscvm.com/

Name: Nux Trade

Address: ST. VINCENT AND THE GRENADINES

Telephone: 0161818055, 07458196693, 02039961339

Email: cs@nuxtrade.com,

compliance@nuxtrade.com,

tradingdesk@nuxtrade.com,

analyst@nuxtrade.com

Website: https://nuxtrade.com/

Name: FX Notch Trading

Email: support@fxnotchtrading.com

Website: https://fxnotchtrading.com/

Name: Main Bit

Address: Brookfield Court, Selby Road, Leeds, UNITED KINGDOM, LS25 1NB

Telephone: 02030972228

Email: support@main-bit.com,

info@main-bit.net

Website: www.main-bit.com, main-bit.net

Name: FXP 360 / fxp360.com

Website: www.fxp360.com

Name: indyatirim/ www.indyatirim.com (Clone of FCA authorised firm)

Address: 38 Threadneedle Street, London, UNITED KINGDOM

Mobile: +447951422578

Email: info@indyatirim.com,

support@indyatirim.com

Website: www.indyatirim.com, www.indyatirim1.com

Name: Bitech-Max / Robertson Rayner

Address: 320 Serangoon Rd, Singapore, SINGAPORE, 218108

Telephone: +447488874799, +61370469831, +14382284252

Mobile: +447539199760

Email: alangoldberg@robertsonrayner.com,

support@robertsonrayner.com

Website: https://www.robertsonrayner.com/, https://www.bitech-max.com

Name: Price Markets UK

Address: St James House, Pendleton Way, Salford, UK, M6 5FW

Telephone: +447766816810

Email: backoffice@pricemarketuk.com

Website: www.pricemarketsukltd.com

Name: RCE Banque / Bridgewater Associates

Address: Suite 1, 7th Floor, 50 Broadway, London, UNITED KINGDOM, SW1H 0DB

Telephone: +442080973284

Email: support@rcebanque.company,

info@rcebanque.company

Website: https://rcebanque.company/

Name: TRADERS-SQUARE.COM LIMITED / TRADERS-SQUARE.COM SECURITIES

Address: 72 Pepys Street, London, UNITED KINGDOM, EC3N 2NU

Email: admin@traders-square.com

Website: www.traders-square.com

Name: UPHOLDFXQUICK

Telephone: 3192448085

Email: supports@starkswap.ml

Website: WWW.UPHOLDFXQUICK.COM

Name: Rivobanc / rivobanc.com

Address: Esplanade, 3 de pont-Rouge, Lancy, SWITZERLAND, 1212

Telephone: +441865590053

Email: support@rivobanc.com

Website: https://www.rivobanc.com/

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