Updated: 2022 October Unregulated Forex Brokers List Have Been Warned By FCA

Financial authorities, such as the FCA, keep their blacklists updated to reveal fraudsters' falsehoods in order to safeguard investors' assets.1.

1. Unauthorised firm - COINFXTRADING

Address: 21 Sydenham Road, London, England, UNITED KINGDOM, SE26 5EX

Telephone: +442476981274

Website: https://coinfxtrading.org/

2. Unauthorised firm - Crypto FX AI Trades

Address: 274 Madison Ave, London, UNITED KINGDOM

Telephone: +12066383604

Email: info@cryptofxaitrades.com

Website: www.cryptofxaitrades.com

3. Unauthorised firm - 247 TRADES FX

Address: Parkland, Louisville, UNITED STATES OF AMERICA, KY 40211

Email: support@247tradesfx.com

Website: https://247tradesfx.com/

4. Unauthorised firm - Olive Crypto Trading

Address: 168 St Christopher Street, Valetta, MALTA, 1467

Telephone: +442038073024

Email: support@olivecryptotrading.com

Website: www.olivecryptotrading.com

Other Information: Alternative name- OLCT Ltd

5. Unauthorised firm - HITSTOCK FX

Address: 82 Whitechapel High Street, London, UNITED KINGDOM, E1 7QX

Telephone: +441332408022

Email: support@hitstockfx.org

Website: www.hitstockfx.org

6. Unauthorised firm - Uratheum Investment

Address: 13 Richmond Road, Hemel Hempstead, HP79 0CI

Email: support@uratheuminvestment.com

Website: www.uratheuminvestment.com

7. Unauthorised firm - Trust Investment

Address: London, ENGLAND

Email: info@truistinvestment.us

Website: www.truistinvestment.us

8. Unauthorised firm - Bullionsassets Ltd

Address: Bullionsassets Ltd., 4 Whitchurch Parade, Whitchurch Lane, Edgware, UNITED KINGDOM, HA8 6LR

Telephone: +447575105689

Mobile: +13322491994

Email: info@bullionsassets.com

Website: www.bullionsassets.com

9. Unauthorised firm - www.lotsfx.com

Address: Tower 42, 25 Old Broad Street, London, UNITED KINGDOM, EC2V 1HN

Telephone: 02080895990

Email: support@lotsfx.com

Website: www.lotsfx.com

10. Unauthorised firm - Grow Deposits

Address: Rafael Damianou Street, Nicosia, CYPRUS, 3 8359

Email: support@growdeposits.com

Website: www.growdeposits.com

11. Unauthorised firm - Global Coin

Telephone: 02081575900, 02081572919, 02081574924, 02081574922, 02081574928, 02081574923

Mobile: 07537150853

Email: support@global-coin.pro,

support@global-coin.co,

nikola.petrob@global-coin.co

Website: www.global-coin.pro/, www.global-coin.co

12. Unauthorised firm - OZO fx

Address: 8 Warner Yard, London, UNITED KINGDOM, EC1R 5EY

11 Berkeley Street, London, W1J 8DS,

Dundas Street, Downtown, Toronto, CANADA, M5G 1Z3

Telephone: 02080895739, 16137066002

Email: support@ozofxasia.com,

info@ozofxasia.com,

support@ozofx.com,

info@ozofx.com

Website: www.ozofxasia.com, www.Ozofx.com

13. premiumfinancesolutionsltd.com (Clone of FCA Authorised Firm)

Telephone: +447488810163

Email: support@premiumfinancesolutionsltd.net,

info@premiumfinancesolutionsltd.net,

support@premium-finance-solutions.com

Website: www.premiumfinancesolutionsltd.com

14. Eaglestones Finance / eaglestone-fin.com (Clone of FCA authorized firm)

Address: UNITED KINGDOM

Telephone: 07458196783

Email: info@eaglestone-fin.com

Website: https://eaglestone-fin.com/en, https://fin-eaglestone.com/en

15. Unauthorised firm - Insta Markets Ltd

Address: 331 Kilburn High Road, London, UNITED KINGDOM, NW6 7QB

Email: support@insta-markets.com

Website: www.insta-markets.com

16. Safecaps.io (Clone of FCA authorized firm)

Telephone: +35725263290

Email: support@safecaps.io

Website: https://www.safecaps.io/

17. Adar Capital (Clone of FCA Authorised Firm)

Telephone: +447537121012

Email: support@adarcapital.pro,

support@adar.capital.io,

compliance.en@adar.capital,

support@adar.capital,

darren.turner@adarcapital.pro,

johanna.paul@adarcapital.pro

Website: www.adar.capital.pro, www.adarcapital.pro, www.adar.capital

18. Unauthorised firm - Finsa Investment

Address: 100 Hammersmith Road, London, UNITED KINGDOM, W6 7JP

Website: www.finsainvestment.com

19. BUX Forex (Clone of FCA authorized firm)

Email: info@buxforex.com

Website: https://buxforex.com/

20. Unauthorised firm - EQUITY BANK LP

Address: Apartment 1804, 55 Upper Ground, London, UNITED KINGDOM, SE1 9EY

Telephone: +85221574694

Email: support@equitibanklp.com

Website: www.equitibanklp.com

21. Unauthorised firm - MX BITCOIN INVESTMENT

Address: 128 High Street, Three Holes, UNITED KINGDOM, PE14 8DU

Email: info@mxbitcoininvestment.com

Website: www.mxbitcoininvestment.com

22. Unauthorised firm - Main Bit

Address: Brookfield Court, Selby Road, Leeds, UNITED KINGDOM, LS25 1NB

Telephone: 02030972228

Email: support@main-bit.com

Website: www.main-bit.com

23. Unauthorised firm - Digital Trading FX

Address: 31 Beeston Road Nottingham

49 Bridgeway Centre Nottingham

247 Wyatt Street Miami FL USA

Telephone: +12133406575, +447418329005, +447418321272

Mobile: +447441419526

Email: support@digitaltradingfx.com,

info@digitaltradingfx.com,

support@digitaltrades.co

Website: https://digitaltradingfx.com/, digitaltrades.co

24. Unauthorised firm - SOLANA MARKETS

Address: One Canada Square, Canary Wharf, London, UNITED KINGDOM, E14 5AB

Telephone: +442070972560

Email: support@solana-markts.com

Website: www.solana-markets.com

25. Unauthorised firm - Coin Matrix

Address: The Johnson Building, 77 Hatton Garden, London, UNITED KINGDOM, EC1N

Telephone: +447918207754

Email: support@coinmatrixfx.uk

Website: https://coinmatrixfx.uk/

26. Unauthorised firm - DAILY WEALTH FINANCING

Address: 16 Beaufort Court, Admirals Way, Docklands, LONDON, E14 9XL

Email: support@dailywealthfinancing.com

Website: https://dailywealthfinancing.com/

27. Unauthorised firm - Astrofxtradingplatform

Address: 10 Paternoster Sq, London, UNITED KINGDOM, EC4M 7LS

Email: support@astrofxplatform.com

Website: https://astrofxplatform.com

28. Unauthorised firm - CRYPT24FX

Address: 25, Old Oak St, Melbourne, UNITED STATES OF AMERICA, FL 32935

Email: support@cryptfx24.com

Website: www.cryptfx24.com

29. Unauthorised firm - IKICI

Address: Grimmplatz 221 42629 Hanau

Email: support@ikici.com

Website: www.ikici.com

30. Unauthorised firm - Copy Trade Signals.FxLtd

Address: 6 Inverness Road, Worcester Park, UNITED KINGDOM, KT4 8PT

Telephone: +447451218777

Email: support@copytradesignalsfxltd.com

Website: https://copytradesignalsfxltd.com/

31. Brown Finance / B-Finances (Clone of FCA Authorised Firm)

Telephone: +447897043397, +31102005302, +32460225079, +61242166622, +6468806282, +442039875808, +31102005301, +61251109669, +6499515818, +44203985808

Email: support@brownfinance.london,

compliance@brownfinance.london,

support@bfinance.ltd,

michael.g@brownfinance.london,

mario.l@brownfinance.london,

tyler.k@brownfinance.london,

dominic.k@brownfinance.london,

ben.m@brownfinance.london,

jack.l@brownfinance.london

Website: www.b-finances.com, www.brownsfinances.com, www.bfinance.ltd, www.browns-finance.com, www.a-bfinances.com, www.abfinances.com, www.ab-fin.com, www.ab-fin.co

32. Unauthorised firm - Flexo Limited

Address: Suite 190 Camden High Street, London, ENGLAND, NW1 8QP

Telephone: +18076989797

Email: support@flexomarkets.com

Website: https://flexomarketasia.com/, www.flexomarkets.com

33. Unauthorised firm - investfxsignals.com

Address: 2 Old Brompton Road, London, UNITED KINGDOM, SW7 3DQ

Email: support@investfxsignals.com

Website: www.investfxsignals.com

34. Unauthorised firm - ONEFX TRADE

Address: Kemp House, 160 city road, London, UNITED KINGDOM, EC1V 2NX

Telephone: +443231001499

Email: onefxtradehelp24@gmail.com

Website: https://www.1fxtrade.com/

35. areatrading.io / AreaTrading Advisors LTD (Clone of FCA Authorised Firm)

Telephone: +442030976318, 02030973442, 07360533804, +442080973824, +8801741090235

Email: support@areatrading.io,

compliance@areatrading.io,

william.miller@areatrading.io,

support@areatrading.pro

Website: www.areatrading.io, www.areatrading.pro

36. Unauthorised firm - COINWHALE INVESTMENT

Email: info@coinwhaleinvestment.com

Website: www.coinwhaleinvestment.com

37. Unauthorised firm - TRADEPROFITFX

Address: 24 Granary Mansions, Erebus Drive, LONDON, SE28 0GH

Email: support@trade-profitfx.net

Website: www.trade-profitfx.net

38. Unauthorised firm - SUREFXWAY

Address: 72 Broad St, Reading, RG1 2AF

Email: support@surefxway.com

Website: www.surefxway.com

39. Unauthorised firm - ArcadisInvest

Website: https://arcadisinvest.com/

40. Unauthorised firm - GCB London

Telephone: +442030978900

Email: support@gcb-london.com,

info@gcb-london.com

Website: www.gcblondonltd.com

Other Information: Please note that the entity named above has no association whatsoever with the UK-registered company GCB London Limited (Company Number 07443434).

41. Unauthorised firm - RICHCOINFX

Address: Oxford, Oxfordshire, UNITED KINGDOM

Email: contact@richcoinfx.com

Website: https://richcoinfx.com/

42. Unauthorised firm - REVIVEDINVEST

Address: 80 Cheapside, London, UNITED KINGDOM, EC2V 6EE

Mobile: +447391728274

Email: admin@revivedinvest.com

Website: www.revivedinvest.com

43. Unauthorised firm - SoarFxGB

Address: 266 Farnham Road, Slough, UNITED KINGDOM, SL1 4XL

Telephone: +447451281148

Email: support@soarfxgb.net

Website: https://soarfxgb.net/

44. Unauthorised firm - CRYSTAL INVESTMENT PROFIT

Address: 10 Paternoster Sq, London, UNITED KINGDOM, EC4M 7LS

Telephone: +17083915619

Email: support@crystalinvestmentprofit.com

Website: www.crystalinvestmentprofit.com

45. Unauthorised firm - MARKET ON US

Address: 92 Alexander Road, London, UNITED KINGDOM, SE53 1VU

Telephone: +441143603973

Email: support@marketonus.co.uk

Website: www.marketonus.co.uk

46. Unauthorised firm - GLOBAL INCOME TRADE

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

Telephone: +17028798377

Email: hello@globalincometrade.net

Website: www.globalincometrade.net

47. Unauthorised firm - swashinvest.com

Address: PORT HACKING, New South Wales 2229, AUSTRALIA

Website: www.swashinvest.com

48. Unauthorised firm - CHECKERBITS INVESTMENT LTD

Address: 66 Great Suffolk St, London, UNITED KINGDOM, SE1 0BL

Email: support@checkerbitsinvestment.com

Website: www.checkerbitsinvestment.com

49. Unauthorised firm - KEDEXTRADINGFX

Address: 1000 Main St, 12th Floor, Houston, UNITED STATES OF AMERICA, TX 77002

Email: support@kedextradingfx.com

Website: www.kedextradingfx.com

50. Brown Finance / B-Finances (Clone of FCA Authorised Firm)

Telephone: +447897043397, +31102005302, +32460225079, +61242166622, +6468806282, +442039875808, +31102005301, +61251109669, +6499515818, +44203985808

Email: support@brownfinance.london,

compliance@brownfinance.london,

support@bfinance.ltd,

michael.g@brownfinance.london,

mario.l@brownfinance.london,

tyler.k@brownfinance.london,

dominic.k@brownfinance.london,

ben.m@brownfinance.london,

jack.l@brownfinance.london

Website: www.b-finances.com, www.brownsfinances.com, www.bfinance.ltd, www.browns-finance.com, www.a-bfinances.com, www.abfinances.com, www.ab-fin.com, www.ab-fin.co

51. Unauthorised firm - Tiptopsmarkets

Address: Canada Rd, Slough, UNITED KINGDOM, SL1 5AB

Telephone: +19179839862

Email: support@t-topsmarkets.com

Website: https://t-topsmarkets.com/

52. Unauthorised firm - TF Global Limited

Address: 291 BRIGHTON ROAD, SOUTH CROYDON, UNITED KINGDOM, CR2 6EQ

Email: support@turtle-forex.com

Website: https://turtle-forex.com/

53. Altima Trade (Clone of an Authorised Schedule 5 firm)

Address: 85 Great Portland Street, London, W1W 7LT

Email: chelsealee@altimatrade.com,

support@altimatrade.pro,

compliance@altimatrade.pro,

andres.bosch@altimatrade.pro

Website: www.altimatrade.pro, https://altimatrade.co

54. Unauthorised firm - Bbitfx

Address: 25 Bank St, London, E14 5JP

Email: support@bbitfx.org

Website: https://bbitfx.org/

55. Unauthorised firm - fx-trust trade

Address: Flat 1, 4 Hammelton Road, Bromley, ENGLAND, BR1 3PY

Email: support@fx-trusttrade.ltd

Website: www.fx-trusttrade.ltd

56. Unauthorised firm - Exnessfxcapital

Address: 2nd Floor, The Linenhall, 32-38 Linenhall Street, BT2 8BG DX481 N.R. Belfast 1, Belfast, UNITED KINGDOM

Telephone: +351920105438

Website: https://exnessfxcapital.com/

57. Unauthorised firm - FXSMART OPTIONS

Address: 72 Pepys Street, Fenchurch Street, London, UNITED KINGDOM, EC3N 2NU

Telephone: +18622563564

Email: support@fxsmartoptions.com

Website: www.fxsmartoptions.com

58. Central Financial (clone of Appointed Representative)

Address: 1 Canada Square, London, Trading Center

Telephone: +441138414309, +61249646080

Email: support@central-financial.com,

support@central-financial.net

Website: www.central-financial.com, www.central-financial.net

59. Unauthorised firm - VICTORY FX

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

Telephone: +918618091998

Email: support@victoryfx.uk

Website: www.victoryfx.uk

60. Unauthorised firm - VisionFxpro

Address: 4590 Block Cresent Avenue, London, UNITED KINGDOM

Telephone: +447360494262

Email: support@visionfx.pro

Website: https://visionfx.pro/

61. Unauthorised firm - Forex Alphas

Address: The Retreat, 406 Roding Lane South, Woodford Green, Essex, ENGLAND, IG8 8EY

Email: info@forexalphastr.com

Website: https://forexalphastr.com/

62. Unauthorised firm - Finex Global Markets

Address: 31a Bargestraat, Willemstad, Curaçao, Finex Global Markets Custom Office

al. Grunwaldzka 472 c, Olivia Star 3th floor, 80-309 Gdansk, Gdansk/Grunwaldzka, POLAND

Zhylianska St, 75, Kyiv, Ukrayna, 01032 Eurasia Business Centre

Mobile: +447466187616

Email: support@finexglobalmarkets.com

Website: https://finexglobalmarkets.com/

63. Unauthorised firm - The Financial Centre / TheFinancialCentre

Telephone: 02038077811

Email: support@financialcentre.uk,

support@financialcentre.com

Website: www.financialcentre.com

64. Unauthorised firm - Aston Global Assets

Address: 320 Firecrest Court Centre Park, Warrington, WA11RG

Email: support@astonglobalassets.com

Website: www.astonglobalassets.com

65. Unauthorised firm - Affluentprimefxt

Email: info@affluentprimefxt.com

Website: www.affluentprimefxt.com

66. Unauthorised firm - ZENFXLTD.COM

Address: 73 E. Main Street Norton, MA 02766

Email: support@zenfxltd.com

Website: www.zenfxltd.com

67. Unauthorised firm - Global Coin

Telephone: 02081575900, 02081572919, 02081574924, 02081574922, 02081574928, 02081574923

Mobile: 07537150853

Email: support@global-coin.pro,

support@global-coin.co,

nikola.petrob@global-coin.co

Website: www.global-coin.pro/, www.global-coin.co

68. Unauthorised firm - Fidelity Crypto

Address: 58A Anselm Rd, London, UNITED KINGDOM, SW6 1LJ

Telephone: +447418374266

Email: admin@fcinvestinc.com

Website: https://fcinvestinc.com/

69. Unauthorised firm - Bitvillafx

Address: 20-22 WENLOCK ROAD, LONDON, UNITED KINGDOM, N1 7GU

Email: support@bitvillafx.com

Website: https://bitvillafx.com/

70. Red Finance Capital (Clone of FCA Authorised Firm)

Telephone: +447898977783, 07898923982

Email: compliance.eng@redfinance.capital,

j.velazquez.ramos@redfinance.capital,

ben.singh@redfinance.capital,

support@redfinance.capital,

compliance@redfinance.capital

Website: www.redfinance.capital

These companies are offering financial services or products in the UK without the FCA's permission. 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.

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