Watch out a list of 7 Unauthorised Brokers, FCA Released

Financial Conduct Authority (FCA) has issued a warning against seven unauthorised brokers on 26 May, 2023. FCA has urged the public to be cautious and to avoid doing business with these brokers. Here are the names and screenshots of such brokers. You can see this list on Offical website of FCA.

Name: TRESORFX

Website: www.tresorfx.com

Name: TREZO CAPITAL

Address: 25 Cabot Square, London, UNITED KINGDOM, E14 4QZ

Telephone: +442033763026, +442038340985

Email: support@trezocapital.com

Website: www.trezocapital.com, www.trezocapital.co

Name: www.greenloancl.com

Address: Abercorn School Newton Broxburn, West Lothian, Scotland

Email: info@greenloancl.com

Website: www.greenloancl.com

Name: Caplita

Address: 124 City Rd, London, United Kingdom, EC1V 2NX

Email: support@cap-lita.com

Website: www.caplita.com

Name: BFOREXPRO

Address: Cumberland St, Glasgow, Scotland, UNITED KINGDOM, G5 0SE

Telephone: +441418460416

Email: support@bforexpro.com

Website: https://bforexpro.com

Name: Zeta Hedge Limited

Address: Canary Wharf, 1 Canada Square, London, ENGLAND, E14 5AA

Telephone: +447893930457, +447511697890, +442039123744, 02037697733

Mobile: +442045799620, 07488874763, 07488872821

Email: max.g@zetahedge.com,

sofia.n@zetahedge.com,

daniel.ru@zetahedge.com,

adam.g@zetahedge.com,

support@zetahedge.com

Website: www.zetahedge.org, www.zeta-hedge.com, www.zeta-hedge.net

Name: Trader Minds

Address: 40 Bank Street, Heron Quay, Canary Wharf, London, E14 5AB

Telephone: 02034554958

Website: www.traderminds.com

According to the FCA, the three unauthorised brokers are operating without the necessary authorisation from the regulatory body. This means that they are not subject to the same regulations and oversight as authorised brokers. As a result, individuals who do business with these brokers are at risk of losing their money.

FCA has advised the public to only do business with authorised brokers. Authorised brokers are subject to strict regulations and oversight, which helps to protect consumers from fraud and other types of financial misconduct. The FCA has also urged anyone who has been scammed by these unauthorised brokers to report the incident to the regulatory body.

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