FCA Warning List: Which Forex Brokers Are Not Regulated in the UK?

The Financial Conduct Authority (FCA) in the UK is one of the most reputable financial regulators in the world. As per the country's law, almost all firms and individuals that conduct financial services must be regulated by the FCA.

And the FCA Warning List may help you avoid scams.

Here is the FCA warning list dated Jan 22 - 26, 2024:

Name: XIONLEAD / XION LEAD

Address: 5 Preston Court, Burton Latimer, UNITED KINGDOM, NN15 5LR

Email: contact@xionlead.com

Website: https://xionlead.com/

Name: ROW TRADE FOREX

Address: 92 London Road, Llandudno, UNITED KINGDOM, LL40

W 68 Oldwest, Austin, Texas, UNITED STATES OF AMERICA

190 Du Nenuphar Rue, Cowansville, Quebec, CANADA, J2K 0C

Telephone: +15125532983

Email: support@rowtradesfx.com

Website: www.rowtradesfx.com

Name: VERTEX MARKET

Address: 71 Cherry Court, Southampton, SO535PD

Email: support@vertexmarket.net

Website: https://vertexmarket.net/

Name: options-deskltd.com (Clone of FCA Authorised Firm)

Telephone: +447495956745

Email: contactus@options-deskltd.com

Website: https://options-deskltd.com/

Name: Infinity Invest (Clone of FCA Authorised Firm)

Email: john.braun@infinityinvest.info,

emillia.johnson@infinityinvest.info,

infinityinvest@gmail.com

Website: https://infinityinvest.biz/

Name: CAP Group Finance

Telephone: +15794691055

Mobile: +447899935302, 07480724844, +447308465470, +447537151202, 07477287894, 07537151086

Email: adriana.marques@capgroupfinance.app,

fca@tickets-team.com,

alexander.olsen@capfinancegroup.io,

help@contact-officer.com,

kraken@tickets-team.com

Website: capgroupfinance.app

Name: riacapital.pro (Clone of FCA Authorised Firm)

Telephone: +447394259094, 8002758777

Email: support@riacapital.pro,

sebastian.dubois@riacapital.pro,

adam.leon@riacapital.pro,

oliver.tolisso@riacapital.pro

Website: https://riacapital.pro/, https://riacapital.trade/

Name: BITVESTFX

Address: 37th Floor, One Canada Square, Canary Wharf, London, UNITED KINGDOM, E14 5AA

Email: info@bitvestfx.com

Website: www.bitvestfx.com

Name: springfxportfolio.com

Address: 20 Churchill Pl, London, UNITED KINGDOM, E14 5HJ

Website: springfxportfolio.com

Name: Crypto Wealth Expert / www.cw-expert.co

Address: 5 Canada Square, London, E14 5AQ

Telephone: 7960504012, 7488810355, 07308463420, 0738476440

Mobile: 447537150422, 447308305400

Email: support@cw-expert.co

Website: https://www.cw-expert.co/#/

Name: PFH Markets Ltd / www.pfhmarkets.com

Address: 2nd Floor, College House, 17 King Edwards Road, Ruislip, UNITED KINGDOM, HA4 7AE

Churchill Tower, Business Bay, Dubai

Telephone: 01158883435, 97145804844

Email: info@pfhmarkets.com

Website: www.pfhmarkets.com

Name: EARN WEALTH FX

Address: 92 London Road, Llandudno, UNITED KINGDOM, LL40 2CJ

W 68 Oldwest, Austin, Texas, UNITED STATES OF AMERICA

190 Du Nenuphar Rue, Cowansville, Quebec, CANADA, J2K 0C8

Email: support@earnwealthfx.com

Website: https://earnwealthfx.com

Name: TRADEINITIATE / TRADE INITIATE

Address: 7 Bell Yard, London, England, UNITED KINGDOM, WC2A 2JR

Telephone: +447520642351

Website: https://tradeinitiate.com/

Name: ONWARD TRADE OPTION

Address: 72 Broad Street, Reading, UNITED KINGDOM, RG1 2AF

Email: support@onwardtradeoptions.com

Website: www.onwardtradeoptions.com

Name: IFOREX OPTION24

Address: 72 Broad Street, Reading, UNITED KINGDOM, RG1 2AF

3003 Peerless Ave, Bakersfield, California, UNITED STATES OF AMERICA, 93308

Telephone: 16179540611

Email: support@iforexoption24.com

Website: www.iforexoption24.com

Name: AMDE FOREX

Email: support@randomforex.com

Website: www.randomforex.com

Name: GFX PROFIT HOME

Address: 72 Broad Street, Reading, UNITED KINGDOM, RG1 2AF

3003 Peerless Ave, Bakersfield, California, UNITED STATES OF AMERICA, 93308

Telephone: 16179540611

Email: support@gfxprofithome.com

Website: www.gfxprofithome.com

Name: INTREST EXCHANGE

Address: 72 Broad Street, Reading, UNITED KINGDOM, RG1 2AF

3003 Peerless Ave, Bakersfield, California, UNITED STATES OF AMERICA, 93308

Telephone: 16179540611

Email: support@intrestexchange.com

Website: www.intrestexchange.com

Name: Expert IQ Trade

Address: 72 Broad St, Reading, United Kingdom, RG1 2AF

1 St. Katharine’s Way London, London, England, UNITED KINGDOM, E1W 1UN

Email: support@expert-iqtrade.com

Website: www.expert-iqtrade.com, www.expert-iqtradefx.com

Name: RAM Global Mine

Address: 72 Broad Street, Reading, UNITED KINGDOM, RG1 2AF

Email: support@ramglobalmine.com

Website: www.ramglobalmine.com

Name: WORLD-DELUXEINVEST.NET

Address: The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, UNITED KINGDOM, MK11 1BN

Email: admin@world-deluxeinvest.net

Website: https://world-deluxeinvest.net/

Name: Alphatrade Pro

Address: 72 Broad Street, Reading, UNITED KINGDOM, RG1 2AF

27 Old Gloucester Street, London, UNITED KINGDOM, WC1N 3AX

9110 Belvior Woods, Pky Fort Belvior, Virginia, UNITED STATES OF AMERICA, 22060

Email: support@alphatradeproltd.com

Website: www.alphatradeproltd.com

Name: HF Invest / hedgefunds.website / hfinvest.net

Telephone: +447441428173, +48786610938, +35924950581, +41315087531

Email: support@hfinvest.net

Website: https://hedgefunds.website/, https://hfinvest.net/

Name: Samstar Capital / samstarcapital.com (Clone of FCA Authorised PSD Agent)

Telephone: +442080978741

Email: info@samstarcapital.com,

support@samstarcapital.com

Website: https://samstarcapital.com/