FCA Flags Eight Brokers as Untrustworthy

The Financial Conduct Authority (FCA) is a well-known regulatory authority around the world. To protect consumers from fraud, it releases a list of unauthorised brokers on a daily basis. On July 13, 2023, the regulator accomplished its duty by issuing a warning against eight unlicensed brokers. We are providing the names and screenshots of those crook brokers with you. Be aware and do not Invest with them.

Name: Bank Forex Signals / BankForexSignals

Telephone: 07340342831, 07859540605

Email: info@bankforexsignals.co.uk

Website: www.bankforexsignals.co.uk/, www.firstalertforexsignals.com

Name: Elite Financial Markets / Elite Financial Group

Address: 84 Dundonald Road, Kilmarnock, SCOTLAND, KA1 1TH

Telephone: +441613911685

Mobile: +447537135193

Email: support@elitefinancialmarkets.com

Website: https://elitefinancialmarkets.com

Name: Levels / LV.LS

Website: https://lv.ls/

Name: Orbenergy.Trade / Orbenergy.ltd (Clone of FCA Authorised Firm)

Email: admin@orbenergy.trade,

admin@orbenergy.ltd

Website: https://orbenergy.trade/site, https://orbenergy.ltd/？a=home

Name: CCC-Trade

Address: 52 Berkeley St, London, United Kingdom

Telephone: +442392007118, +61370196932, +61370196944, +61370196942

Email: support@ccc-trade.com

Website: https://ccc-trade.co/

Name: ITGSolution

Address: First Floor, First St Vincent Bank Ltd Building, James Street, Kingstown, VC0100, P.O. Box 1574

Telephone: +447360517823

Email: support@itgsolution.net

Website: https://itgsolution.net/

Name: Trade WL

Address: Webber Row, London, UNITED KINGDOM, SE1 8XD

Telephone: +447904945293, +447503702864

Email: support@tradewl.com

Website: https://tradewl.com/

Name: CAPITALBMARKET

Address: 2 STEPHEN ST, LONDON, UNITED KINGDOM, W1T 1AN

Telephone: +1756894650, +442080974337

Email: support@capitalbmarket.com

Website: https://capitalbmarket.com/

FCA stated that these firms are providing financial services or products without its authorisation in UK. FCA warned people to must avoid dealing with such firms and beware of potential scams. However, they must be careful if they do, as these brokers lack broker licenses. Therefore, the risk may exist.

About FCA

Financial Conduct Authority (FCA) is a regulatory body in the UK . The FCA's main role is to protect consumers by regulating financial products and services, promoting competition, and ensuring that financial firms are financially stable. The FCA also has the power to investigate and take enforcement action against firms that breach its rules and regulations.

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