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 30 - June 2, 2023:
Name: FX PLANNET / FXPLANNET
Address: EUSTON TOWER, 286 EUSTON RD, LONDON, UNITED KINGDOM, NW1 3DP
12 MARINA BOULEVARD, TOWER 3, #17-01 MARINA BAY FINANCIAL CENTRE, SINGAPORE, 0189
587 ORCHARD ROAD, #09-03 LIAT TOWERS, SINGAPORE, 238881
Email: support@fxplannet.com
Website: www.fxplannet.com
Name: Sollari
Telephone: +442080978858
Email: support@sollari.io
Website: https://www.sollari.io/
Name: Gridingrows FX Signal
Address: 4221 Old Delton Rd, Carrolton, TX, 75010-2334, UNITED STATES OF AMERICA
Telephone: +12895289115
Email: support@gridingrowsfxsignal.com
Website: www.gridingrowsfxsignal.com
Name: TRADEPROFITS
Address: 381 Midsummer Boulevard, Acron House, Milton Keynes, UNITED KINGDOM, MK9 3HP
Email: info@tradeprofitsltd.com
Website: https://tradeprofitsltd.com
Other Information: TRADE PROFITS
Name: DAZON-CAPITAL / COINTRADEX
Address: Offie 1495, 321-323 High Road, Chadwell Heath, Essex, UNITED KINGDOM, RM6 6AX
Sutherland House, 4th Floor, 70-78 West Hendon Broadway, London, UNITED KINGDOM, NW9 7BT
Email: support@cointradex.ltd
Website: www.dazon-capital.org, https://dazon-capital.com/
Other Information: Potential names: DAMON-CAPITAL and COINTRADEX
Name: PRIVE FINANCE
Email: support@prive.finance
Website: www.prive.finance
Name: VIPOTOR WEALTH LTD
Address: Unit G1, Capital House 61 Amhurst Road, London, United Kingdom, E8 1LL
Website: www.vipotor.co
Name: LUXE CAPITAL
Address: 61 Bridge Street, Kington, UNITED KINGDOM, HR5 3DJ
Telephone: +01138370146
Email: support@luxecapitalfund.com
Website: https://www.luxecapitalfund.com/
Other Information: Social media profile:
https://instagram.com/luxecapital.fund
Name: Zenith Experts
Address: Wallstraße 16, 10179 Berlin, Germany
Selbourne Road, Croydon, England
Email: info@dexmooninvestment.com
Website: www.zenithexperts.com
Name: AIINOVATIVETRADE
Address: 4 Salamanca Pl, London, UNITED KINGDOM, SE1 7HB
Email: support@aiinnovativetrade.ltd
Website: www.aiinnovativetrade.ltd
Name: ZADE INVESTMENT LIMITED / ZADE INVEST
Address: High Street, Langley, Slough, UNITED KINGDOM, SL3 8LP
Email: support@zadeinvst.com
Website: www.zadeinvst.com
The list is not exhaustive and is provided for information purposes only.
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