FCA Warning: Regulator Issues Warning to Unregulated Entities Operating Without Proper Licensing
The UK Financial Conduct Authority (FCA) has updated its warnings about unlicensed brokers and finfluencers, reminding investors to be aware of potential risks.
Last week, the FCA identified 14 unauthorized financial firms that falsely claim or imply they offer forex trading services. The regulator has released details of these firms to warn UK investors about the risks.
In FCA's warning last week, several unlicensed forex trading websites exhibited striking similarities. Despite using different brand names and logos, their advertising slogans, service descriptions, and terms and conditions were nearly identical, strongly suggesting operation by the same criminal group. Investors are advised to report any similar unlicensed trading websites to regulatory authorities upon discovery.
| Name | FUSION CAPITAL INVESTMENT / fusioncapitalinvestment.com | JOINT INVESTMENT COMPANY / jointinvestmentcompany.com |
| Address | 58 James' Street, London, England, UNITED KINGDOM, SW1A 1NE | |
| Telephone | +447985685332 | +447380886099 |
| support@fusioncapitalinvestment.com | support@jointinvestmentcompany.co | |
| Website | https://fusioncapitalinvestment.com/ | https://jointinvestmentcompany.com/ |
| Screenshot of homepage |  |
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| Name | Address | Website | Screenshot of homepage |
| Bitboosttrade | Capital House, 61 Amhurst Road, London, UNITED KINGDOM | www.bitboostrade.net |  |
| Vantrox Capital Trading / vantroxcapital.com | 1 Canada Square, Canary Wharf, London, E14 5AB | vantroxcapital.com |  |
| Miroid Trading / miroidtrading.net | miroidtrading.net |  |
|
| Al-highexchangeHub / al-highexchangehub.com | al-highexchangehub.com |  |
|
| Trust Vestify / trustvestify.com | trustvestify.com |  |
Other unlicensed brokers warned by FCA include:
| Name | Telephone | Social media | Website | Screenshot of homepage | |
| wiseinvs (Clone of FCA authorised firm) | contact@wiseinvs.com | / | / | www.wiseinvs.com |  |
| Elite Forex Trades | support@eliteforextrades.com | 447955895481 |
Facebook: @ Elite Forex Trades Telegram: eliteforexsupport - https://t.me/+coS7rQg7ZFY4MjE8 |
www.eliteforextrades.com/ |  |
| FXCentrum Broker | support@fxcentrum.com | 2482630501 | Facebook: @FXCentrum Broker - https://www.facebook.com/FXCentrum.Broker | https://www.fxcentrum.com/ |  |
| Smarttradershive | support@smarttradershive.com | / | / | www.smarttradershive.com |  |
| Name | Address | Website | Screenshot of homepage | |
| FALCONGLOB CAPITAL GROUP INVESTMENTS | 3797 Oakmound Drive, Los Angeles, California, UNITED STATES OF AMERICA, 42321 | support@falconglob.com | www.falconglob.com |  |
| Exalonest | Ludgate Hill, London, UNITED KINGDOM | support@exalonest.com | www.exalonest.com |  |
| QuantScape PLC | Ludgate Hill, London, UNITED KINGDOM | support@quantscapeplc.com | www.quantscapeplc.com |  |
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.
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