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Abstract:The Financial Conduct Authority (FCA) recently uncovered a number of scam brokers operating within the financial industry. The name of those scam brokers are: Elite CFDs, FOREXMKTS, MONEYBALLFX, SILVERGROVE CAPITAL GROUP, Gens Markets, CY Sureus,Daysky Trading Lab, Freeflow Investment Limited, ALTPRO EXCHANGE WAY, EPIC GROWTH INVESTMENTS
The Financial Conduct Authority (FCA) recently uncovered a number of scam brokers operating within the financial industry. The name of those scam brokers are: Elite CFDs, FOREXMKTS, MONEYBALLFX, SILVERGROVE CAPITAL GROUP, Gens Markets, CY Sureus,Daysky Trading Lab, Freeflow Investment Limited, ALTPRO EXCHANGE WAY, EPIC GROWTH INVESTMENTS
Name: Elite CFDs
Address: First Floor, First St. Vincent Bank Ltd Building, James Street,
Kings-town St
Telephone: 02045860102, 02045874862, 02081574535
Email: support@elitecfds.com,
sarah.taylor@limbofinance.limited,
joseph.s@elitecfds.com
Website: https://elitecfds.com
Name: FOREXMKTS
Address: 30 Guild Street, London, SE25 4NE
Telephone: 7165348233
Email: support@forexmtks.com
Website: www.forexmkts.com
Name: MONEYBALLFX
Website: www.moneyballfx.com
Name: SILVERGROVE CAPITAL GROUP
Address: 477 Madison Avenue, New York, NY, UNITED STATES OF AMERICA, 10022
Telephone: +16468142404
Fax: +16468628737
Email: info@silvergrovecapitalgroup.com
Website: www.silvergrovecapitalgroup.com
Name: Gens Markets
Address: 25 Bank Street, London, United Kingdom, E14 5JP
Telephone: +442045931021
Mobile: +442035970354
Email: katherine.s@gensmarkets.com
Website: https://www.gensmarkets.com
Name: CY Sureus / cysureus.com
Address: Av. Gratta-Paille 2, Lausanne, SWITZERLAND, 1018
Email: support@cysureus.com
Website: www.cysureus.com
Name: Daysky Trading Lab
Address: 17 Moor Street, London, UNITED KINGDOM, W2D 6AP
Website: https://dayskytradinglab.wixsite.com/dtlhome
Name: Freeflow Investment Limited
Address: 139A Sunyhill Road, London, UNITED KINGDOM, SW16 2UW
Name: ALTPRO EXCHANGE WAY
Mobile: +447424423942
Email: support@altproexchangeway.com
Website: www.altproexchangeway.com
Name: WEALTHY HARGREAVES OPTIONS
Address: 1 Wood Street, Bolton, UNITED KINGDOM, BL1 1EB
Email: support@wealthyhargreavesoptions.com
Website: www.wealthyhargreavesoptions.com
Name: EPIC GROWTH INVESTMENTS
Address: UNIT 5, CARRERA COURTH, DINNINGTON, SHEFFIELD, UNITED KINGDOM, S25 2RG
Telephone: +0123654789
Email: support@epicgrowthinvestment.com
Website: www.epicgrowthinvestment.com
The FCA has issued warnings to the public, urging them to be cautious and vigilant when dealing with brokers and to thoroughly research and verify the credentials of any broker before investing.
FCA stated that these firms are targeting UK citizens. A firm or broker must have FCA authorization to sell, offer, or promote any financial services in the UK. But these mentioned brokers do not follow this rule. This is the reason why it is risky to invest with these unauthorized brokers.
Install the WikiFX app on your smartphone to stay updated with similar latest news. WikiFX is a global forex broker regulatory enquiry platform that has investigated and reviewed more than 40,000 brokers, collaborating with more than 30 national regulators. To learn more about the security and reliability of your chosen brokers, visit www.wikifx.com or download our free app from Google Play or app store.
Disclaimer:
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