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 29 - Feb 2, 2024:

Name: Capital Ex Pro

Address: 1 Canada Square, London, UNITED KINGDOM, E14 5AX

Telephone: +442033768573

Mobile: +442033767339

Email: support@capitalexpro.com

Website: https://www.capitalexpro.co/, https://www.capitalexpro.com, www.capitalexpro.io

Name: First Capitals / firstcapitals.com (Clone of FCA Authorised Firm)

Address: 12, Jalan Kuchai Maju 1, Kuchai Entrepreneurs Park, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, MALAYSIA, 58200

The Gate Building Office 20, Level 15, Dubai, UNITED ARAB EMIRATES

No 6 Benmore Rd, Morningside, Sandton, SOUTH AFRICA, 2057

2nd Floor, GFin Tower, 42, Hotel Street, Cybercity Ebene MU, MAURITIUS, 72201

Chörenmattstrasse 18, Berikon, SWITZERLAND, 8965

One International Center, Dadar West, Prabhadevi, Maharashtra, INDIA, 400013

Email: backoffice@firstcapitals.com,

ib@firstcapitals.com,

support@firstcapitals.com

Website: https://firstcapitals.com/

Name: Cryptoversefxtrade

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

Email: support@cryptoversefxtrade.com

Website: www.cryptoversefxtrades.com

Name: ramadanfx.com / UK radiant Global Forex

Email: support@ramadanfx.com

Website: www.ramadanfx.com

Name: DEOASIS LIMITED

Email: support@deoasisfx.com

Website: www.deoasisfx.com & www.deoasisfx.net

Name: XCY Global LTD

Email: support@xcyltd.com

Website: www.xcyltd.com

Name: WITTYFX LIMITED

Address: 14Westbourne Gardens, Trowbridge, BA14 9AW

Email: info@wittyfx.com

Website: https://wittyfx.com/

Name: mbf-limited.com

Telephone: 02086382764

Mobile: 07355721516, 07495331436, 07851440970, 07712209619, 07908976658, 07361325822, 07568784755, 07513930686

Email: daria.abramovic_finance@outlook.com,

daria.abramowicz_finance@outlook.com

Website: mbf-limited.com

Name: Conscious Crypto

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

327 N Beverly Dr, Beverly Hills, California, UNITED STATES OF AMERICA, 90210

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

Email: support@consciouscrypt.com,

info@consciouscrypt.com

Website: www.consciouscrypt.com

Name: FinnexBot / finnexbot.com (Clone of FCA Authorised Firm)

Address: 26 Fenchurch St, London

Telephone: +41317776133, +442036089183

Email: support@finnexbot.com

Website: https://finnexbot.com/

Name: TradeCapital Axis

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

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

327 N Beverly Dr, Beverly Hills, California, UNITED STATES OF AMERICA, 90210

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

Email: support@tradecapitalaxis.com,

info@tradecapitalaxis.com

Website: www.tradecapitalaxis.com

Name: AvaTradingPro

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

327 N Beverly Dr, Beverly Hills, California, UNITED STATES OF AMERICA, 90210

Email: support@avatradingpro.com

Website: www.avatradingpro.com

Name: Traders Book

Address: 14a Asen Ratsvetnikov str. Lozenetz, Sofia, BULGARIA, 1700

Telephone: 07482877651

Mobile: +44203540702

Fax: 07520615040

Email: support@traders-book.co

Website: https://traders-book.co/

Name: IP Gate Trade

Website: https://ipgatetrade.pro/

Name: libertycommercialfinanceltd.com (Clone of FCA Authorised Firm)

Address: Tower 42, 25 Old Broad St, London, EC2N 1HN

Telephone: +442086384777

Email: rebecca.levy@libertycommercialfinanceltd.net,

support@libertycommercialfinanceltd.net,

aleksandr.kovalev@libertycommercialfinanceltd.net,

igor.kirt@libertycommercialfinanceltd.net,

info@libertycommercialfinanceltd.net,

lori.lopez@libertycommercialfinanceltd.net,

david.owen@libertycommercialfinanceltd.net,

alex.baron@libertycommercialfinanceltd.net,

support@libertycommercialfinanceltd.com

Website: https://www.libertycommercialfinanceltd.com/, https://mobtrader.libertycommercialfinanceltd.trade/, https://www.libertycommercialfin.com/

Name: BLACKROCK FX PRO

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

Email: support@brfxpro.com

Website: www.brfxpro.com

Name: FX STOCK / FXSTOCK

Address: Shelton Street, Covent Garden, London, UNITED KINGDOM, WC2H 9JQ

Email: info@fxstockcorp.com,

support@fxstock.co.uk

Website: www.fxstockcorp.com, http://fxstock.co.uk/

Name: ALQUITY TRADE / ALQUITYTRADE

Address: 9 Kingsway, London, England, UNITED KINGDOM, WC2B 6XF

Email: admin@alquitytrade.com,

support@alquitytrade.com

Website: https://alquitytrade.com/

Name: FORUMFINANCE.SITE

Address: Waldegrave Road, Twickenham, England, UNITED KINGDOM, TW1 4SY

Email: support@forumfinance.site

Website: https://forumfinance.site/

Name: SUB-XCHANGE

Address: GEORGE STREET, PRESTWICH, UNITED KINGDOM

Email: admin@sub-xchange.com

Website: https://sub-xchange.com/

Name: Financeiro Trader / finaceirotrader.com (clone of FCA Authorised Firm)

Email: antonio.s@opty-group.com,

luiz.m@opty-group.com

Website: finaceirotrader.com, clientzone.finaceirotrader.com/en/login

Name: PLATINUM STOCK TRADE / PLATINUMSTOCKTRADE

Address: 18 Bevis Marks, London, England, UNITED KINGDOM, EC3A 7LH

Email: support@platinumstocktrade.com

Website: https://platinumstocktrade.com/

Name: SAFEASSETS-TRADE / SAFEASSETS.TRADE

Address: Strand, London, UNITED KINGDOM, WC2R 0JJ

Email: support@safeassets.trade

Website: https://safeassets.trade/

Name: PREMIUM GLOBAL HUB

Address: 67 Hill Street, West Central, London, UNITED KINGDOM

Email: support@premiumglobalhub.org

Website: https://premiumglobalhub.org/

Name: HELLINC REALITY

Address: 09 Victoria Road, Romford

Telephone: 07502117665

Email: support@hellincrealty.com

Website: https://www.hellincrealty.com/

Name: HELLINC REALITY

Address: 09 Victoria Road, Romford

Telephone: 07502117665

Email: support@hellincrealty.com

Website: https://www.hellincrealty.com/

Name: GITAINVESTMENTS.UK

Email: support@gitainvestments.uk

Website: www.gitainvestments.uk

Name: fxwealth.co.uk

Address: 22 Old Queen, London, SW1H 9HP

Email: admin@fxwealth.co.uk

Website: https://fxwealth.co.uk/

Name: Digi Trades

Address: Old Forge Trading Estate, Dudley Road, Stourbridge, West Midlands, England, DY9 8EL

Email: support@digitrades.uk

Website: digitrades.uk

Name: PROFIT-CRUNCH.COM

Email: support@profit-crunch.com

Website: www.profit-crunch.com