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 June 5 - June 9, 2023:

Name: AlgoForex

Address: The Clubhouse, Mayfair, London, W1K 3QT

Telephone: +442071889892

Email: support@algoforexuk.com

Website: www.algoforexuk.com

Name: TheGoldencoinmining / Phonix Fxtrade

Address: 1613 Fire Access Road, Mcgregor, United State

Telephone: +17865779123

Email: support@goldcoinmining.com

Website: www.goldencoinmining.com

Name: Swiffbit

Address: 237 W 35th St Suite 602 -5th Floor, New York, NY 10123

Telephone: +16782529186

Email: support@swiffbit.com

Website: www.swiffbit.com

Name: Max FX Global

Address: 71-75 Shelton Street, London, England, WC2H 9FD

Email: support@maxfxglobal.com

Website: www.maxfxglobal.com

Name: Fchain-Network

Address: No4 Robinson, New South Wales, Australia

Imperium Tower (Headquarters) Jl, Prof Dr Satrio, Kuningan, Jakarta – Indonesia, 12920

Email: admin@fchain-network.com

Website: www.fchain-network.com

Name: GULFSHORE TRADING

Address: 300 Bath St, Glasgow, UNITED KINGDOM, G2 4JR

Telephone: +447824069086

Email: support@gulfshoretrading.com

Website: https://gulfshoretrading.com

Name: UNICORN FX

Address: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

Telephone: 917878793861

Email: info@unicornfxlive.com

Website: www.unicornfxlive.com

Name: sterlingequityholdings.com

Email: support@sterlingequityholdings.com

Website: www.sterlingequityholdings.com

Name: CRYPTOXPHERE

Address: 100 Cheapside, London, UNITED KINGDOM, EC2V 6DT

Website: www.cryptoxphere.com

Name: Optionfinmax/https://optionfinmax.cc/

Address: 1000 Main St 12th floor, Houston, USA, UNITED STATES OF AMERICA, TX 77002

Telephone: +19892665306

Email: support@optionfinmax.cc

Website: www.optionfinmax.cc

Name: Elite Share Broker

Address: Wall St, New York, NY, USA, UNITED STATES OF AMERICA, 10005

Telephone: 2526229099

Email: info@elitesharebroker.com,

support@elitesharebroker.com

Website: https://elitesharebroker.com/

Name: 4X.FM

Address: 6 Pl. de la Gare, LUXEMBOURG, 1616

Telephone: +442045252524, +35227872628, +85230022390, +61272018252

Email: clientrelations@4x.fm,

marketing@4x.fm,

career@4x.fm

Website: www.4x.fm

Name: Finansys FX / Finansysfx.io LTD

Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Republic of the Marshal Islands, MH96960

Telephone: +35795625766

Email: support@finansysfx.com,

support@finansysfx.io

Website: www.finansysfx.com, www.finansys.io

Name: www.cryptofinance.guru

Address: Godalming, England

Email: support@cryptofinance.pro

Website: www.cryptofinance.guru

Name: Nexon Groups

Address: 10-16 Elm St, London, UNITED KINGDOM, WC1X 0BJ

Telephone: 02081575967

Email: support@nexongroups.io

Website: nexongroups.io, nexongroups.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.com,

support@horizon-cryptos.org

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

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