简体中文
繁體中文
English
Pусский
日本語
ภาษาไทย
Tiếng Việt
Bahasa Indonesia
Español
हिन्दी
Filippiiniläinen
Français
Deutsch
Português
Türkçe
한국어
العربية
Blacklist Alert: UK FCA Issues Warning Against 8 Unauthorized Forex Brokers
Abstract：Traders are being increasingly targeted by investment scams carried out via online trading platforms where fraudsters offer trades in forex, CFDs and cryptoassets. Some of these scam firms claim to be based in the UK and even claim to be FCA authorised. However, when you check the FCA register to see if they are authorised, you will often get negative results.
1. CRYPTO BROKER
Address: 843 Finchley Road, London, UNITED KINGDOM, NW11 8NA
50 Nevett Street, Preston, England, UNITED KINGDOM, PR1 4RD
Telephone: +447810299701
Email: support@cryptobroker.ltd
Website: https://cryptobroker.ltd/
2. CRYPTO MAKER INVEST
Address: Northcliffe House 2, Derry Street, London, UNITED KINGDOM, W8 5TT
Telephone: +447534393446
Email: investcryptomaker@gmail.com
Website: https://cryptomakerinvest.com
3. PRB CAPITALS LTD
Address: 71-75 Shelton Street, Covent Garden, London
OLD STREET, LONDON, ECIV9BD
Email: info@prbcapitals.com,
support@prbcapitalltd.com
Website: www.prbcapitals.com, www.prbcapitalltd.com
4. VARIETYFX
Website: www.cradlefx.com, www.varietyfx.net
5. EXPERTBINARYTRADE
Address: 20 Cooper Square, New York, UNITED STATES OF AMERICA, NY10003
Telephone: 07479272285
Email: support@cryptofxbinary.com
Website: www.cryptofxbinary.com
6. CRYPTOPRIMETRADING
Address: 1000 Main St, 12th floor, Houston, UNITED STATES OF AMERICA, TX77002
Email: support@cryptoprimetrading.com
Website: www.cryptoprimetrading.com
7. KURDISTANFOREX LTD
Address: 428 Edgeware Road, London, W2 1EG
Email: info@kurdistanforex.com
Website: www.kurdistanforex.com
8. METAGOLD CAPITAL
Telephone: 919545681201, 917972710430
Email: support@metagoldcapital.uk
Website: www.metagoldcapital.com
These firms are providing financial services or products in the UK without the FCAs authorisation. That means you will not be protected by the Financial Services Compensation Scheme (FSCS) and you are unlikely to get your money back if things go wrong.
It‘s a must to check a broker’s regulatory status before you start to deal with it.
Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.
Read more
STARTRADER Issues Alerts on Fake Sites and Unauthorized Apps
STARTRADER warns against counterfeit sites and apps using its brand name. Protect yourself by recognizing official channels to avoid fraudulent schemes.
Dukascopy Bank Expands Trading Account Base Currencies
Dukascopy Bank now offers AED and SAR as base currencies for trading, expanding options for clients to fund accounts in Dirham and Riyal.
PayPal Expands PYUSD Transfers to Ethereum and Solana
PayPal's PYUSD stablecoin can now transfer across Ethereum and Solana, enhancing flexibility for users through a LayerZero cross-chain integration.
Broker Review: Is Exnova Legit?
A forex broker named Exnova has recently come to our attention. This broker is registered in Saint Vincent and the Grenadines and started its business in 2021. In this article, we will dig into this broker deeply and provide some information if you are interested.
WikiFX Broker
Latest News
JUST Finance and UBX Launch Multi-Currency Stablecoin Exchange
WikiFXXM Revamps Website with Sleek Design and App Focus
WikiFXTradingView & Mexico’s Uni. Partnership, to Enhance Financial Education
WikiFXSomething You Need to Know About SogoTrade
WikiFXGlobal Shift in Cryptocurrency Taxation: Italy and Denmark Chart New Paths
WikiFXWebull Introduces 24/5 Overnight Trading to Extend U.S. Market Access
WikiFXeToro Launches Global-Edge Smart Portfolio: A Balanced Approach to Growth and Stability
WikiFXDarwinex advises traders to update MT4 & 5
WikiFXRevolut X Expands Crypto Exchange Across Europe, Targeting Pro Traders
WikiFXCrypto Scammer Pleads Guilty in $73 Million “Pig Butchering” Fraud
WikiFXCurrency Calculator
