FCA Warning: Investment Scams Behind Unregulated Brokers

The UK's Financial Conduct Authority (FCA) has updated its warnings about unlicensed brokers to alert investors to potential risks.

Over the past week, the FCA has identified a large number of highly similar unlicensed forex brokers. Please beware of the similarities among the unregulated entities and avoid the ones that did not appear in the list but share the same characteristics.

The brokers that claim to be located in 'Canada Square' still exist, with the related websites looking like:

On the FCA's warning list, another group of unlicensed brokers uses identical slogan claims: "We pride ourselves in our guarantees, success and track record in the asset management and investments markets. Take control with our all-in-one multiple investment packages such as Real estate, investment package, Agro and more."

Besides, their websites also presented extremely high similarity, but sometimes differed in colors.

 Some unregulated forex brokers even claim to be "Leader in Forex And CFD Trading", posing investment risks to investors. And they all claim to be located at the same address:

More unlicensed brokers are using simple but similar web designs, such as the platforms below:

For more unregulated brokers warned by the FCA, you can find them at BrokersView. 

BrokersView reminds you

The Financial Conduct Authority (FCA) is the UK's financial regulator, responsible for overseeing financial markets, ensuring consumer protection, and maintaining fair competition within the industry.

Click to find more brokers regulated by the FCA.