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 Apr 24 - Apr 27, 2023:
Name: AVA TRADES GO
Address: 76 Commercial Street, Edinburgh, UNITED KINGDOM, EH6 6LX
846 Melrose Street, Spokane, Washington, UNITED STATES OF AMERICA, 99201
Telephone: +447451271701, +16145472179
Email: support@avatradesgo.com
Website: www.avatradesgo.com
Name: UNLIMITED CAPITAL TRADING / THE UNLIMITED CAPITAL
Address: 264 Broad Street, Birmingham, UNITED KINGDOM, B1 2DS
Telephone: +15128433469
Email: support@unlimitedcapital.online
Website: www.unlimitedcapital.online
Name: FXP 360 / fxp360.com
Email: stephanie.w@fxp360.com,
kevin.n@fxp360.com
Website: www.fxp360.com
Name: Mega Markets
Address: City Point Building, 1 Ropemaker Street, London, UNITED KINGDOM, EC2Y 9HT
Telephone: 07354010811, 02034554947
Email: support@megamarkets.com,
rickn@megamarkets.com
Website: https://megamarkets.com/help-centre, megamarkets1.com
Name: XeonFX Pro
Address: 78 Hanbury Street, Spitalfield, London, UNITED KINGDOM, E15 JP
Email: support@xeonfx.pro
Website: www.xeonfx.com
Name: IBETUS/ INVESTMENT BANK OF EUROPE AND THE UNITED STATES
Address: Stevenson and Co, 4 Ashton Lane, 196 Bryes Road, Glasglow, SCOTLAND
Telephone: 180045647823
Email: info@ibetus.net,
hanno.kakosch@ibetus.net
Website: https://ibetus.net
Name: DSIL Investment Services LLC
Address: Stock Exchange Tower, 125 Old Broad Street, London, UK, UNITED KINGDOM
Telephone: 44208097213
Email: info@dsil-service.net,
office@dsil-service.net
Website: https://dsil24.com/
Name: Wealth Future/Profit Station (Clone of FCA Authorised Firm)
Telephone: 442081577566
Email: support@wealtfuture.org,
support@profitstation.org
Website: https://wealthfuture.org, https://profitstation.org
Name: Henyep Markets (Clone of FCA authorised firm)
Address: Suite 305, Griffith Corporate Centre, Beachmont -Kingstown, St. Vincent and the Grenadines, P.O. Box 1510
Email: support@henyepcapitalmarkets.com
Website: https://www.henyepcapitalmarkets.com
Name: munrofinancialplannersltd.com
Address: 1-3 Brixton Road, London, UNITED KINGDOM, SW9 6DE
Telephone: +442081573800
Email: support@munrofinancialplannersltd.net,
info@munrofinancialplannersltd.net
Website: www.munrofinancialplannersltd.com
Name: Market Giants
Address: 37th Floor, Canary Wharf, 1 Canada Square, London, UNITED KINGDOM, E14 5AA
Website: https://marketgiants.com/
Name: Bitchain
Telephone: +447458196702
Email: support@bitchain.info
Website: https://bitchain.info/
The list is not exhaustive and is provided for information purposes only.
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FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.
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