Eminent Financial Authority Exposed Four fraud Brokers

Eminent Financial Authority, Financial Conduct Authority (FCA) issued warning against four Fraud brokers on 22 June,2023 . The list includes: TradesPeck, Orbit GTM, Swiss-Trade.co, PhoenixTB. We are providing you the screenshots of these Unauthorised brokers. Be vigilant and avoid them.

Name: TradesPeck

Address: 25 Canada Square, London, UNITED KINGDOM, E14 5LQ

Telephone: 442035970523

Fax: +442035970640

Website: www.tradespeck.com

Name: Orbit GTM

Address: 32 London Bridge Street, London, UNITED KINGDOM, SE1 9SG

Farogatan 33, 164 51 Kista, SWEDEN

Gustav Mahlerplein, 1082, Amsterdam, NETHERLANDS

Telephone: +441322471930, +46155155168, +3197010241733

Email: support@orbitgtm.com,

compliance@orbitgtm.com,

info@orbitgtm.com

Website: www.orbitgtm-lite

Name: Swiss-Trade.co

Address: 50 Stratton St, London, UNITED KINGDOM

Email: support@swisstrade.eu

Website: www.swiss-trade.co

Name: PhoenixTB

Address: 25 Churchill Place, London, E14 5EY

Telephone: 1785335759

Email: support@phoenixtb.io

Website: www,phoenixtb.io

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.

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