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 May 10 - May 12, 2023:

Name: GREASE WALLET INC

Address: Tudor Street, London, UNITED KINGDOM, EC4Y 0AH

Email: support@greasewallet.com

Website: www.greasewallet.com

Name: PU prime / Pacific Union (Seychelles) Limited

Telephone: +2484671948, +2484373668

Email: info@puprime.com

Website: https://puprime.com/

Name: Top Market / top-market.io

Telephone: +61870816248

Email: jason.w@xpr-group.com

Website: https://top-market.io

Name: MEGA TRADEVEST

Address: Tudor Street, London, UNITED KINGDOM, EC4Y 0AH

Email: support@megatradeinvest.online

Website: www.megatradeinvest.online, www.megatradevest.com

Name: Trading Expo

Email: support@tradingexpo.org

Website: https://tradingexpo.net/

Name: Wealth Profit / Wealth Future / Profit Station (Clone of FCA Authorised Firm)

Telephone: 442081577566

Email: support@wealtfuture.org,

support@profitstation.org,

sophiejones@profitstation.org,

grace.wilson@wealthprofit.pro,

support@wealthprofit.pro

Website: https://wealthfuture.org, https://profitstation.org, https://wealthprofit.pro/, https://profitstation.pro/

Name: Ocean Markets

Address: Trust Company Complex, Ajeltake Road, Majoro, Ajeltake Island, MARSHALLS ISLAND, MH 96960

Telephone: +79651435967

Mobile: 07441429280

Email: support@oceanmarkets.org,

oceanmarkets@outlook.com,

dispute@oceanmarkets.org

Website: www.oceanmarkets.org

Name: Quantum Accruefx

Address: 25 King Street, London, UNITED KINGDOM

Email: info@quantumaccruesfx.com

Website: www.quantumaccruesfx.com

Name: UK Buy Sell

Address: Gladstonos 102, Limassol, CYPRUS, 3032

Telephone: +35725354412

Email: support@ukbuysell.com

Website: https://ukbuysell.com/

Name: Alpe Market / Alpe Inversiones

Address: Spyrou Kyprianou Ave 13, Limassol 3070, CYPRUS

Telephone: 35725345332

Email: support@alpemarket.com

Website: alpemarket.com, alpemarket.net, alpemarket.co, https://alpeinversiones.com/

Name: MEGA CRYPTO EXCHANGE

Address: 39 White Lion Street, London, UNITED KINGDOM, N1 9PH

Email: support@megacryptoexchange.online

Website: www.megacryptoexchange.online

Name: TRENDFX PNS

Address: 1 Northumberland Ave, London, SW1A 2DR

Email: support@trendfxpns.com

Website: www.trendfxpns.com

Name: Fx Plus500 (Clone of FCA Authorised Firm)

Email: info@fxplus500.co.uk

Website: www.fxplus500.co.uk

Name: FogFXLt.trade

Address: Birmingham, England

Email: info@fxlt.trade

Website: www.fogfxlt.trade

Other Information: Please note - unauthorised firms may be using trading names and contact details of other firms

Name: POWER 2 FX

Address: 22 Baker Street, London, UNITED KINGDOM

Mobile: +447401386226

Email: support@power2fx.com

Website: www.power2fx.com

Name: TOP LIVE OPTION FX / TOPLIVEOPTIONFX.ONLINE

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

Telephone: +15128433469

Email: support@topliveoptionfx.com

Website: www.topliveoptionfx.online

Name: 24TOPLIVEMININGFX

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

Telephone: +15128433469

Email: support@24topliveminingfx.online

Website: www.24topliveminingfx.online

Name: CLOUDFXCOIN

Address: Coffeyville, Massachusetts, UNITED STATES OF AMERICA

Email: support@cloudfxcoin.com

Website: www.cloudfxcoin.com

Name: ORCFX

Address: 70 St Mary Axe, London, UNITED KINGDOM, EC3A 8BE

Telephone: +441227390748

Email: cs@orcfx.com,

ads@orcfx.com

Website: https://orcfx.com

Social Media Details: Facebook: ORC Capital

Twitter: @orcfx

YouTube: @orccapitallimited

Telegram: ORC Capital Limited

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