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Abstract:The list includes: CS Holding, Primus Capital, THE BTC PRO, CLICKFXM, ClickproFX, cit-investments.com, Vanguard and Associates /vanguardassocllc.com, STARLIGHTCAPITAL.IO, Fortexs, SpireBit
The Financial Conduct Authority (FCA) has recently flagged ten forex brokers as Fraudulent. The list includes: CS Holding, Primus Capital, THE BTC PRO, CLICKFXM, ClickproFX, cit-investments.com, Vanguard and Associates /vanguardassocllc.com, STARLIGHTCAPITAL.IO, Fortexs, SpireBit
Name: CS Holding (Clone of FCA Authorised firm)
Telephone: +447893930293
Email: juliabelkin@csholding.net
Website: www.csholding.org/en/
Name: Primus Capital (Clone of FCA Authorised Firm)
Telephone: +447575483001
Name: THE BTC PRO
Address: 1 Canada Square, London, E14 5AB
Telephone: 02035970712, 02035970348
Website: www.thebtcpro.com
Name: CLICKFXM
Address: ST. VINCENT AND THE GRENADINES
Telephone: +442578367995
Email: support@clickfxm.com
Website: www.clickfxm.com
Name: ClickproFX
Address: 30 St Mary Axe gherkin, London
Email: support@clickprofx.com
Website: www.clickprofx.com
Name: cit-investments.com
Address: London, ENGLAND
Email: admin@cit-investments.com
Website: www.cit-investments.com
Name: Vanguard and Associates /vanguardassocllc.com
Address: 90 Broad Street, New York, NY10004
Telephone: 19177308112, 0015153052021, 02136602558, 019179098189
Fax: 19179098189
Email: info@vanguardassocllc.com,
admin@vanguardassocllc.com
Website: www.vanguardassocllc.com
Name: STARLIGHTCAPITAL.IO
Address: Bld. Dracia, nr 11, Et 1, apart.7, Sect 1, Bucharest, ROMANIA, 010526
The Sotheby Building, Rodney Bay, ST. LUCIA
121 Prodromou Avenue, Nicosia, CYPRUS, 2064
Telephone: +442039897867, +61251193515, +97145866403
Email: support@starlightcapital.io
Website: www.starlightcapital.io
Name: Fortexs
Address: Octagon Point, 5 Cheapside, London, UNITED KINGDOM, EC2V 6AA
Telephone: +442033760051, +4369010255574, +32460261297, +3197010282695, +4592455300
Email: support@fortexs.com
Website: www.fortexs.com
Name: SpireBit (Clone of FCA authorised firm)
Telephone: 442081571122, 19176727536
Email: info@spirebit.com
Website: https://spirebit.com/en/home/
These brokers have been found to be operating without proper authorization and have been offering financial services without the necessary licenses. The FCA has advised investors to avoid these brokers and to report any suspicious activity to the authorities.
The FCA has also reminded investors to be vigilant when dealing with forex brokers and to conduct proper due diligence before investing any money. Investors should check the FCA's register of authorized firms to ensure that the broker they are dealing with is legitimate.
To know about the security and reliability of your chosen brokers, you can use Wikifx app. To expand your knowledge and stay informed about the forex market. Download the Wikifx app on your phones. Here is the Link to the download: https://www.wikifx.com/en/download.html
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.