FCA Warning: Similar Unlicensed Forex Brokers are Surfacing in Clusters
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.
Among them are 31 highly similar unlicensed forex brokers. These brokers all claimed to have offices located at "1 CANADA SQUARE., CANARY WHARF, LONDON, E14 5AB," which may not be a real address.
Investors can find more similar risky brokers in the news released by BrokersView last week.
Most of these brokers' websites appear as shown in the screenshot:
| Name | Address | Website | |
| DigitalForesights.com | / | support@digitalforesights.com | www.digitalforesights.com |
| Traderoxec | support@traderoxec.com | www.traderoxec.com | |
| APEX TRADE EXCHANGE | 1 CANADA SQUARE., CANARY WHARF, LONDON, E14 5AB |
support@apextradeexchange .com |
www.apextradeexchange .com |
| Atlas Trade Option | support@atlastradeoption.com | www.atlastradeoption.com | |
| Elite Bit Markets | support@elitebitmarkets.com | www.elitebitmarkets.com | |
| Smart Option FX | support@smartoptionfx.icu | www.smartoptionfx.icu | |
| Celestium Trade | support@celestiumtrade.com | www.celestiumtrade.com | |
| OXSTAKETH | support@oxstaketh.com | www.oxstaketh.com | |
| Global Stock Market 247 | support@globalstockmarket247.com | www.globalstockmarket247.com | |
| CEX IO Trading | support@cexlivetrading.io | www.cexlivetrading.io | |
| Regalpoint Global | support@regalpointglobal.com | www.regalpointglobal.com | |
| Avantrustmarkets | support@avantrustmarkets.com | www.avantrustmarkets.com | |
| ApexFutureMarket | support@apexfuturemarket.live | www.apexfuturemarket.live | |
| Everesthedge | support@everesthedge.com | www.everesthedge.com | |
| Pocket Exchange Option | support@pocketexchangeoption.com | www.pocketexchangeoption.com | |
| Blofin Ext / Blofinext | support@blofinext.com | www.blofinext.com | |
| Trade Sphere Markets |
contact@tradespheremarkets .com |
www.tradespheremarkets .com |
|
| Ainexus Global Union |
info@ainexusglobalunion.com support@ainexusglobaluni on.com |
www.ainexusglobaluni on.com |
|
| MetaChainFx | reply@metachainfx.com | www.metachainfx.com | |
| EverythingAboutStock | support@everythingaboutstock.com | www.everythingaboutstock.com | |
| OKX AI | support@aitradingplatform.org | www.aitradingplatform.org | |
| Algo Edge Capital Markets | support@algoedgemarkets.com | www.algoedgemarkets.com | |
| Trust Edge Markets | support@trustedgemarkets.live | www.trustedgemarkets.live | |
| Central Fx Chain | helpcenter@centralfxchain.com | www.centralfxchain.com | |
| Globecore Market | support@globecoremarket.com | www.globecoremarket.com | |
| Zenith Swipes | support@zenithswipes.com | www.zenithswipes.com | |
| Zentrox Trade | support@zentroxtrade.com | www.zentroxtrade.com | |
| Zion Interest | support@zioninterest.com | www.zioninterest.com | |
| Fluxcrypto | support@fluxcrypto.top | www.fluxcrypto.top | |
| BitflyTraders | hello@bitflytraders.com | www.bitflytraders.com | |
| Softi Trades | support@softitradespro.com | www.softitradespro.com |
On the UK regulator's warning list, another group of unlicensed brokers uses identical advertising 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." Their websites also presented extremely high similarity.
| Name | Address | Website | |
| Cluncoin Earn | 8 Fitzroy Pl, Finnieston, Glasgow, G3 7RH Flat 1, 64 Holly Road, St Albans |
support@cluncoinearn.net | www.cluncoinearn.net |
| Divident Group | 8 Silkwood Grove, Totara Heights, Auckland, NEW ZEALAND, 2105 | support@dividentgroup.com | www.dividentgroup.com |
| Forthash | Gustava Zemgala, Gatve 78, Riga, LATVIA | support@forthash.org | www.forthash.org |
| FUTUREWEALTHTRADE.COM GROUP | Laurel Oak Drive, Schnapper Roak, NEW ZEALAND, 0632 | info@futurewealthtrade.com | www.futureluxespot.com |
| Mega Profits Income | 124 High Street, Midsomer Norton, Radstock, Bath, BA3 2DA | admin@megaprofitsincome.com | www.megaprofitsincome.com |
| Nexo Xpert | 3454 Sheridan Dr, Alderley Egde |
helpdesk@nexoxp ert.com |
www.nexoxpert.com |
| TRADE CAPITAL LIMITED | Wellington Road, Oldham, UNITED KINGDOM, OL8 4LS | swupport@tradecapitallimited.org | www.tradecapitallimited.org |
| Verge-Funds | 948 Hoek Iaan, Jurupa Valley, Zuid-Holland, NETHERLANDS, 3603 IM | support@verge-funds.ltd | www.verge-funds.ltd |
| Empire Devons Fund | / | support@empiredevonsfund.com | www.empiredevonsfund.com |
| Finplex Holding | 21 Coronation Road, Mangere Bridge, Auckland, NEW ZEALAND, 2022 | / | www.finplexholding.com |
| Homebasetrading | Wellington Road, Oldham, UNITED KINGDOM, OL8 4LS | support@homebasetrading.org | www.hombasetrading.org |
Other brokers without lincences:
| Name | Address | Website | Screenshot of homepage | |
|
Stock Finance Investment |
/ |
support@stockfinance-inv.com support@stockfinanceinvestment.io |
www.stockfinance-inv.com |
 |
|
Omega Max |
/ |
support@omegamax.org |
www.omegamax.org |
 |
|
Capital Wealth Build |
55 Roman Way, Hanham, Bristol |
/ |
www.capitalwealthbuild.com |
 |
|
Ever-Growth |
An Der Alster, 120 Neuberg, Freistaat, Bayern, GERMANY, 94125 |
/ |
www.ever-growth.pro |
 |
|
Pip Guide |
23 Long Row, Chambers, Horsforth, Leeds, LS18 5AA |
contact@pipguide.net |
www.pipguide.net |
 |
|
Telmax Investment |
14 Old Slip, New York, UNITED STATES OF AMERICA, 10005 |
support@telmaxi nv.com |
www.telmaxinv.com |
 |
|
Ultimate Asset Limited |
167-169 Great Portland Street, London, UNITED KINGDOM, W1W 5PF |
support@ultimateassetslimited.com |
www.ultimateassetslimited.com |
 |
|
Nova Spire Growth |
15065 Brown Post Ln, Centreville, VA, UNITED STATES OF AMERICA, 20121 |
info@novaspiregrowth.com |
www.novaspiregrowth.com |
 |
|
Intergrow Stock |
103 High Street, Waltham Cross, Herfordshire, EN8 7AN |
support@intergrow-stock.com |
www.intergrow-stock.com |
 |
| Name | Address | Telephone | Website | Screenshot of homepage | |
|
Clonariq |
46 Bank Street, Canary Wharf, London, E12 5NR 3713 Cherry Creek, Denver, Colorado |
447365380230 18622358139 |
support@clonariq.com |
www.clonariq.com |
 |
|
Nueva Wealth / nuevawealth.io |
Beethovenstrasse 48, 8002 Zürich, SWITZERLAND |
159204420 435501399 2045788773 283592270 08711880005 |
support@nuevawealthmail.com support@nuevawealth.io support@nuevawealth.com |
www.nuevawealth.io |  |
|
NEXURE GAINBIT |
/ | / | info@bitqs.io | www.bitqs.io |  |
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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