List of Unauthorised Brokers Exposed by FCA

UK watchdog Financial Conduct Authority (FCA) recently Issued warning against Five Fraudulent brokers. Here is the list of such brokers: BLOCKNUXOPTION, Citi Bond Management / Citi Group / Citi Wealth Management, AVA FX index, BITCOINFINEX.BIZ, condorcapitalmarkets.ltd. We are providing you the screenshots of brokers. Stay Alert and avoid these brokers.

Name: BLOCKNUXOPTION

Address: 84 Broomfield Place, Stony Stratford, Bucks, UNITED KINGDOM

Website: www.blocknuxoption.com

Name: Citi Bond Management / Citi Group / Citi Wealth Management (clone of FCA authorised firm)

Address: UNITED KINGDOM

Telephone: 08003213856, 08003213856, 02034328716, 08000096051, 02037456965, 02034753969, 02037452795, 02070431885, 02038070554, 02070434503, 02070431874

Email: admin@cg-global-management.com,

admin@cg-wealth-management.com,

accounts@citibonds.co.uk,

enquiries@cg-institutional.com,

chloegreen@cgbonds.com,

fixedincome@cg-bonds.co.uk,

admin@cb-fixedincome.com,

info@citi-fixedincome.com,

admin@c-g-fixedincome.com,

chloe.green.citigroup@europe.com,

info@citi-bondmanagement.com,

chloe.green@citi-bonds.com,

enquires@cg-globalwealth.com,

bonds@citiuk.co.uk,

investors@cg-globalwealth.com

Website: www.citi-bondmanagement.com

Name: AVA FX index / avafxindex.online

Address: 40 Wall St, Fl 4, New York, UNITED STATES OF AMERICA, 10005

Telephone: +17735989401

Email: support@avafxindex.online

Website: https://avafxindex.online

Name: BITCOINFINEX.BIZ / BITCOINFINEX.BIZ FINANCIAL LTD

Address: 25 North Row, London, UNITED KINGDOM, W1K 6DJ

Telephone: +442045772611

Email: admin@bitcoinfinex.biz

Website: www.bitcoinfinex.biz

Name: condorcapitalmarkets.ltd (Clone of FCA Authorised Firm)

Email: cryptoloan@condorcapitalmarkets.ltd,

support@condorcapitalmarkets.ltd

Website: https://condorcapitalmarkets.ltd/

The FCA warned people not to invest with these brokers. However, they must be aware of potential scams if they do so. 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.

FCA also advised customers to be careful, as some firms may give incorrect contact details, including postal addresses, telephone numbers, and email addresses. They may change these contact details over time. They may also give you details that belong to another business or individual, so the information looks genuine.

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